AMEY DATEL TECHNOLOGY LIMITED

Company number 02361176

33 officers / 30 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role: Secretary
• Appointed on: 30 November 2005

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• Place registered: UNITED KINGDOM
• Registration number: 5615519

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: September 1958
• Appointed on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, Andrew Latham

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: April 1959
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUI, Carol

• Correspondence address: Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 30 November 2005
• Nationality: British

LAWTON, Graham

• Correspondence address: 25 Alder Grove, Poulton Le Fylde, Lancashire, FY6 8EJ
• Role (Resigned): Secretary
• Appointed on: 10 November 1993
• Resigned on: 1 December 1998
• Nationality: British

PUGH, Graham John

• Correspondence address: The Windmill Mill Lane, Wrea Green, Preston, Lancashire, PR4 2WP
• Role (Resigned): Secretary
• Appointed before: 24 February 1992
• Resigned on: 1 June 1993
• Nationality: British

PUGH, Jean Christina

• Correspondence address: The Windmill, Mill Lane, Preston, Lancs
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 10 November 1993
• Nationality: British

SMITH, Michael John

• Correspondence address: 63 Fields Road, Haslingden, Rossendale, Lancashire, BB4 6QA
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 7 April 2000
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Secretary

ADAMS, Richard Hawthorn

• Correspondence address: Bramley Cottage Coppice Hill, Chalford, Stroud, Gloucestershire, GL6 8DZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 April 2000
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BATCHELOR, Graeme Warwick

• Correspondence address: 2 Brookway, Wrea Green, Preston, Lancashire, PR4 2NU
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 June 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Manager

BRADBURY, Richard George

• Correspondence address: Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 September 2003
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Group Commercial Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 April 2000
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

FARRER, Andrew Peter

• Correspondence address: 21 Upper Westby Avenue, Lytham St Annes, Lancashire, FY8 5NH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 1998
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Technical Director

HARRIS, Howard Daniel

• Correspondence address: The Oaks Station Road, Singleton, Poulton Le Fylde, Lancashire, FY6 8LG
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 25 November 1993
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Commercial Director

HARRIS, Howard Daniel

• Correspondence address: The Oaks Station Road, Singleton, Poulton Le Fylde, Lancashire, FY6 8LG
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 24 February 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Technical Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 September 2003
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 April 2000
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOGG, Charles Michael

• Correspondence address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 February 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Civil Engineer And Company Dir

MORRIS, Keith Peter

• Correspondence address: 10 Laverton Road, Lytham St Annes, Lancashire, FY8 1EW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 April 1995
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Commercial Director

MURAD, Simon William

• Correspondence address: The Rookeries, Roundabout Copse, West Chiltington, West Sussex, RH20 2RB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 2000
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEAT, Stephen Hedley

• Correspondence address: 25 Canynge Square, Clifton, Bristol, Avon, BS8 3LB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 April 2000
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

POWERS, Glenn Patrick

• Correspondence address: 23 Sefton Drive, Worsley, Manchester, M28 2NG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 September 1998
• Resigned on: 9 April 2000
• Nationality: British
• Occupation: Company Director

PUGH, Graham John

• Correspondence address: The Windmill Mill Lane, Wrea Green, Preston, Lancashire, PR4 2WP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 24 February 1992
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Managing Director

REEVES, William Thomas

• Correspondence address: 3 The Coppins, Wildwood, Stafford, Staffordshire, ST17 4QB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 October 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Company Director

ROBINSON, John Hamilton

• Correspondence address: Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 December 2001
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Engineer

ROWAN, Darren

• Correspondence address: 37 Leach Lane, Lytham St Annes, Lancashire, FY8 3AN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 June 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Manager

SIMPSON, Alan Keith

• Correspondence address: 4 Riversleigh Avenue, Lytham St Annes, Lancashire, FY8 5QZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 24 February 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Director

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 April 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEENEY, John Trevor

• Correspondence address: 6 Scarlet Oaks, Portsmouth Road, Camberley, Surrey, GU15 1RD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 April 2000
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMSON, Stephen

• Correspondence address: 120 Warbreck Hill Road, Blackpool, Lancashire, FY2 0TR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 June 1993
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Technical Director