AMYLEAU LIMITED

Company number 02643047

10 officers / 6 resignations

HALE, Stephen Leslie

• Correspondence address: Honeywood House, 19 Mill Lane, St. Ippolyts, Hitchin, Hertfordshire, SG4 7NN
• Role: Secretary
• Appointed on: 30 October 1998
• Nationality: British
• Occupation: Director

CARMICHAEL, James Andrew

• Correspondence address: 7 Addison Avenue, London, W11 4QS
• Role: Director
• Date of birth: February 1938
• Appointed on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

DUNN, John Eric Shiers

• Correspondence address: Yew Tree Cottage Unthank Lane, Holmesfield, Sheffield, South Yorkshire, S18 7WF
• Role: Director
• Date of birth: January 1938
• Appointed on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALE, Stephen Leslie

• Correspondence address: Honeywood House, 19 Mill Lane, St. Ippolyts, Hitchin, Hertfordshire, SG4 7NN
• Role: Director
• Date of birth: April 1951
• Appointed on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLUSKIE, Jean Avril

• Correspondence address: Torton Grove, Torton Lane Hartlebury, Kidderminster, Worcestershire, DY11 7SG
• Role (Resigned): Secretary
• Appointed on: 4 September 1991
• Resigned on: 30 October 1998
• Nationality: British

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1991
• Resigned on: 4 September 1991

DENTITH, John Peter

• Correspondence address: 3 The Anchorage, Waverton, Chester, CH3 7PL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 4 September 1991
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Company Director

MCCLUSKIE, Brian Andrew

• Correspondence address: Torton Grove, Torton Lane Hartlebury, Kidderminster, Worcestershire, DY11 7SG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 September 1991
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: M Director

POLLARD, Geoffrey Arthur

• Correspondence address: 3 Gundry Close, Chippenham, Wiltshire, SN15 3SP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 4 September 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Sales Executive

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1991
• Resigned on: 4 September 1991