AMPWYN DEVELOPMENTS LIMITED

Company number 02623933

33 officers / 30 resignations

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Secretary
• Appointed on: 1 January 2009
• Nationality: Other

ANDREW, Peter Robert

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: April 1959
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: January 1957
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

HAYMAN, John Harold

• Correspondence address: 35 Butterfield Park, Clevedon, Somerset, BS21 5ED
• Role (Resigned): Secretary
• Appointed on: 19 August 1991
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Chartered Secretary

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British

MILLS, Stanley

• Correspondence address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 31 October 2001
• Nationality: British

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 19 April 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1991
• Resigned on: 19 August 1991

BUTTON, Geoffrey Allan

• Correspondence address: The Mill House, Chicksgrove Tisbury, Salisbury, Wiltshire, SP3 6LY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 October 1991
• Resigned on: 24 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CARDWELL, Alan

• Correspondence address: 2 Winton Close, Luton, Bedfordshire, LU2 7BJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 7 October 1991
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Director Finance & Investment

CARNEY, Christopher

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 May 2008
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Peter Anthony

• Correspondence address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Ian Mcnicol

• Correspondence address: Ranworth Lodge Rock Lane, Mucklestone, Market Drayton, Shropshire, TF9 4DU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 7 October 1991
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROVE, Eric William

• Correspondence address: The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 11 November 1919
• Resigned on: 22 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

HAYMAN, John Harold

• Correspondence address: 35 Butterfield Park, Clevedon, Somerset, BS21 5ED
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 August 1991
• Resigned on: 7 October 1991
• Nationality: British
• Occupation: Chartered Secretary

HAYMAN, John Harold

• Correspondence address: Wyndham Court, Pritchard Street, Bristol, Avon, BS2 8RH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 August 1991
• Resigned on: 7 October 1991
• Nationality: British
• Occupation: Chartered Secretary

HORSLEY, Mark Francis Howard

• Correspondence address: The Old Rectory, North Wraxall, Chippenham, Wiltshire, SN14 7AD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 August 1991
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Solicitor

HORSLEY, Mark Francis Howard

• Correspondence address: The Old Rectory, North Wraxall, Chippenham, Wiltshire, SN14 7AD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 August 1991
• Resigned on: 7 October 1991
• Nationality: British
• Occupation: Solicitor

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 7 October 1991
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Stephen Adrian

• Correspondence address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2004
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 October 1991
• Resigned on: 8 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRIN, Jonathan Charles

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

PEACOCK, Raymond Anthony

• Correspondence address: 9 Grosvenor Road, Finchley, London, N3 1EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 May 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 November 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Solicitor

REDFERN, Peter Timothy

• Correspondence address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 November 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

REYNOLDS, Tristan Henry

• Correspondence address: Potters Mill, Hogg End, Bloxham, Banbury, Oxfordshire, OX15 4NE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 October 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

SUTCLIFFE, Ian Calvert

• Correspondence address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Mark Simon

• Correspondence address: 22 Windy Arbour, Kenilworth, Warwickshire, CV8 2AS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 June 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1991
• Resigned on: 19 August 1991