AMEFA (U.K.) LIMITED

Company number 02578036

19 officers / 17 resignations

BUCKLEY, Stefan Lee

• Correspondence address: Minerva, 29 East Parade, Leeds, LS1 5PS
• Role: Secretary
• Appointed on: 15 May 2017

CARR, Richard

• Correspondence address: Minerva, 29 East Parade, Leeds, LS1 5PS
• Role: Director
• Date of birth: April 1970
• Appointed on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEATSON, Stephen Victor

• Correspondence address: 46 Stanley Road, Chapeltown, Sheffield, Yorkshire, S35 2XS
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 1 June 2006
• Nationality: British

BLACK, Judith

• Correspondence address: Foxwood, Black Lane Hoyland, Barnsley, South Yorkshire, S74 0DX
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Customer Services Manager

CUNNINGHAM, Kevin Gerard

• Correspondence address: 56 Stumperlowe Crescent Road, Fulwood, Sheffield, South Yorkshire, S10 3PR
• Role (Resigned): Secretary
• Appointed on: 25 March 1992
• Resigned on: 26 March 1992
• Nationality: British

DAVIS, Nicola

• Correspondence address: 8 Northfield Farmstead, Everton Sluice Lane, Everton, Near Doncaster, Nottinghamshire, United Kingdom, DN10 5AW
• Role (Resigned): Secretary
• Appointed on: 2 June 2009
• Resigned on: 15 May 2017
• Nationality: British
• Occupation: Accountant

GERVIS, Diane

• Correspondence address: 58 Handsworth Avenue, Sheffield, South Yorkshire, S9 4BT
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 31 January 2003
• Nationality: British

MEYER, Janine Marjorie

• Correspondence address: 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
• Role (Resigned): Secretary
• Appointed before: 30 January 1992
• Resigned on: 25 March 1992
• Nationality: British

WOOLLEN, Catherine Ann

• Correspondence address: 106 Westwick Road, Sheffield, S8 7BX
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Financial Controller

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1991
• Resigned on: 2 July 1991

ASHMORE, Richard John

• Correspondence address: 13 Bruton Street, London, W1X 7AH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 January 1991
• Resigned on: 2 July 1991
• Nationality: British
• Occupation: Company Secretarial Manager

CRAIK, Ron

• Correspondence address: 6 Edelshain Grove, Sandal, Wakefield, West Yorkshire, WF2 6HG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 March 1992
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEARDEN, Denis Samuel

• Correspondence address: 5 Francis Close, Brimington, Chesterfield, Derbyshire, S43 1BL
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 26 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chairman

HOLLAENDER, Erik Paul

• Correspondence address: Wilhelminapark 1, 7316 Br Apeldoorn, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 July 1991
• Resigned on: 29 June 1995
• Nationality: Dutch
• Occupation: Company Director

HOLLAENDER, Ferdinand Eugene

• Correspondence address: Elburgerweg 54, Wenum-Wiesel, 7345 Ed, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 July 1991
• Resigned on: 12 February 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HOLLAENDER, Rudolf Karel

• Correspondence address: Elburgerweg 12, 7345 Ed Wenum-Wiesel, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 July 1991
• Resigned on: 1 April 2004
• Nationality: Dutch
• Occupation: Company Director

HOLLANDER, Peter Christian Albert

• Correspondence address: 52 Orgreave Drive, Sheffield, South Yorkshire, S13 9NR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 September 2016
• Resigned on: 3 January 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HORTON, Simeon John

• Correspondence address: 13 Lint Meadow, Hollywood, Birmingham, England, B47 5PH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 July 2009
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUSSELL, Martin William

• Correspondence address: 16 Glebe View, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4WF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 December 2006
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Sales & Marketing Director