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AMULET HOTKEY LTD

Company number 02505963

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Officers: 29 officers / 26 resignations

HILLIARD, Antony Paul

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6TQ
Role Active
Director
Date of birth
August 1972
Appointed on
5 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HOLNESS, Stewart George

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
Role Active
Director
Date of birth
June 1966
Appointed on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Chairman

O'SULLIVAN, Michael John

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
Role Active
Director
Date of birth
July 1989
Appointed on
7 November 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BARTHOLOMEW, Charles Michael

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6TQ
Role Resigned
Secretary
Appointed on
5 March 2013
Resigned on
3 February 2014

BEECH, James Joseph

Correspondence address
Townsend Farm House, Dunsford, Exeter, Devon, EX6 7DD
Role Resigned
Secretary
Appointed on
4 July 1995
Resigned on
15 January 1996
Nationality
British

DAWE, Michael John

Correspondence address
10 Raleigh Road, Ottery St. Mary, Devon, EX11 1TG
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
5 March 2013
Nationality
British
Occupation
Accountant

HARRIS, Michael James

Correspondence address
2 Rowells Mead, Liverton, Newton Abbot, Devon, TQ12 6PL
Role Resigned
Secretary
Appointed on
15 January 1996
Resigned on
7 May 1999
Nationality
British
Occupation
Chartered Accountant

MULLETT, Anthony John

Correspondence address
1a Richmond Road, Exeter, Devon, EX4 4JA
Role Resigned
Secretary
Appointed on
31 October 1994
Resigned on
4 July 1995
Nationality
British
Occupation
Company Director

OWEN-SMITH, Sarah-Jane Elizabeth

Correspondence address
The Trees, Clyst St Thomas, Exeter, Devon, EX3 0RE
Role Resigned
Secretary
Appointed on
13 September 1993
Resigned on
31 October 1994
Nationality
British
Occupation
Company Director

PARROTT, Raymond Thomas

Correspondence address
1 Brownlees, Exminster, Exeter, Deveon, EX6 8SW
Role Resigned
Secretary
Appointed on
1 May 1993
Resigned on
13 September 1993
Nationality
British

SUMMERFIELD, Alan Anthony

Correspondence address
Latchets, High Close, Bovey Tracey, Devon, TQ12 9EX
Role Resigned
Secretary
Appointed on
18 June 1999
Resigned on
7 February 2000
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed before
25 May 1992
Resigned on
1 May 1993

BAILEY, David Nicholas

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
13 April 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BARTHOLOMEW, Charles Michael

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6TQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
19 October 2012
Resigned on
3 February 2014
Nationality
British
Country of residence
England
Occupation
Consultant

BLADES, Phillip Peter

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 April 2015
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Chief Information Officer

COPELAND, Sean Andrew

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
7 July 2020
Resigned on
29 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

GRUNDON, Keith Richard

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England, TQ12 6TQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 December 2006
Resigned on
12 August 2021
Nationality
British
Country of residence
England
Occupation
Director

GRUNDON, Keith Richard

Correspondence address
Weston Farmhouse, Closworth, Yeovil, Devon, BA22 9RW
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 November 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Technical

JACKSON, Andrew Verner

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England, TQ12 6TQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
3 March 2009
Resigned on
28 September 2022
Nationality
American,British
Country of residence
United States
Occupation
Director

JACKSON, Andrew Verner

Correspondence address
257 Twelfth Street, Apartment 1b, Hobken, Nj03030, Usa
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 June 1999
Resigned on
27 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Sales Director

MARSHALL, Brian

Correspondence address
West Lodge, 35 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
Role Resigned
Director
Date of birth
August 1955
Appointed on
3 March 2009
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Paul Francis

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 January 2016
Resigned on
13 February 2018
Nationality
United Kingdom
Country of residence
England
Occupation
Non Executive Director

MULLETT, Anthony John

Correspondence address
1a Richmond Road, Exeter, Devon, EX4 4JA
Role Resigned
Director
Date of birth
September 1945
Appointed before
25 May 1992
Resigned on
4 July 1995
Nationality
British
Occupation
Company Director

STEVENS, Mark Lawrence

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 August 2021
Resigned on
22 July 2022
Nationality
British
Country of residence
England
Occupation
Director

SUMMERFIELD, Alan Anthony

Correspondence address
Latchets, High Close, Bovey Tracey, Devon, TQ12 9EX
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 November 1994
Resigned on
25 November 2009
Nationality
British
Occupation
Director

SUMMERFIELD, Antony John

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6TQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 June 2013
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUMMERFIELD, Vivien Grace

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
Role Resigned
Director
Date of birth
June 1946
Appointed before
25 May 1992
Resigned on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Director

TOTHILL, Mark Jonathon

Correspondence address
Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England, TQ12 6TQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
3 January 2017
Resigned on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WALNE, Colin Peter

Correspondence address
35 Millstream Meadow, Chudleigh, Devon, TQ13 0PG
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 November 2002
Resigned on
3 August 2006
Nationality
British
Occupation
Operations