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AMTRI VERITAS LIMITED

Company number 02887400

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Officers: 24 officers / 22 resignations

BEUN, Ebelina Geziena

Correspondence address
Veritas House, Pierce Street, Macclesfield, Cheshire, England, SK11 6ER
Role Active
Secretary
Appointed on
2 February 2007
Nationality
Dutch
Occupation
Marketing Manager

BEUN, Ebelina Geziena

Correspondence address
Veritas House, Pierce Street, Macclesfield, Cheshire, England, SK11 6ER
Role Active
Director
Date of birth
February 1967
Appointed on
22 January 2008
Nationality
Dutch
Country of residence
England
Occupation
Managing Director

BOTHA, Willem

Correspondence address
3 Nerina Avenue, Verwoerdpark, Gauteng 1453, Rsa
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
12 May 2006
Nationality
Rsa
Occupation
Manager

DUNN, Nigel Alan

Correspondence address
35 Sussex Avenue, Gawsworth, Macclesfield, Cheshire, SK11 7UT
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
15 November 2004
Nationality
British

FLORENCE, Douglas Harold

Correspondence address
Seaview, The Parade Parkgate, Neston, South Wirral, CH64 6SB
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
8 December 2006
Nationality
British
Occupation
None

FOZARD, Christopher Robin Fearns

Correspondence address
36 Sunnybank Road, Bowdon, Cheshire
Role Resigned
Nominee Secretary
Appointed on
13 January 1994
Resigned on
1 June 1994
Nationality
British

PALETHORPE, Derek Anthony Whybrow

Correspondence address
15 Bowland Road, Woodley, Stockport, Cheshire, SK6 1LJ
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
28 June 1996
Nationality
British
Occupation
Company Director

BAILEY, Keith Anthony

Correspondence address
Woodstock 29a Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QR
Role Resigned
Director
Date of birth
December 1934
Appointed on
1 June 1994
Resigned on
15 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

BEUN, Ebelina Geziena

Correspondence address
Merriehill, Bibby's Lane, Macclesfield, Cheshire, SK10 2PJ
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 February 2007
Resigned on
2 February 2007
Nationality
Dutch
Country of residence
England
Occupation
Marketing Manager

BOTHA, Willem

Correspondence address
3 Nerina Avenue, Verwoerdpark, Gauteng 1453, Rsa
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 November 2004
Resigned on
22 January 2008
Nationality
Rsa
Occupation
Manager

CLARKE, Vaughan Ivan

Correspondence address
16 Birch Hill Estate, Elsie Road, Radiokop, Johannesburg, Gauteng 1715, South Africa
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 July 2009
Resigned on
8 November 2013
Nationality
South African
Country of residence
South Africa
Occupation
Regional Managing Director

FLORENCE, Douglas Harold

Correspondence address
Seaview, The Parade Parkgate, Neston, South Wirral, CH64 6SB
Role Resigned
Director
Date of birth
July 1957
Appointed on
12 May 2006
Resigned on
19 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Nnoe

GRANT, Steven Richard

Correspondence address
3 Kingston Avenue, Didsbury, Manchester, M20 2SP
Role Resigned
Nominee Director
Date of birth
November 1959
Appointed on
13 January 1994
Resigned on
1 June 1994
Nationality
British

HABLUTZEL, Neil Hofmeyr

Correspondence address
No.9, Rustenburg Avenue, Constanstia, Cape Town, 7806, South Africa
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 December 2008
Resigned on
27 July 2009
Nationality
South African
Occupation
Ceo Businessman

KOTZE, Theunis Johannes

Correspondence address
12b Glyn Mansions, Kensington, London, W14 8XH
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 November 2004
Resigned on
31 December 2004
Nationality
Rsa
Occupation
M D

MATTHEWS, Alan Roy

Correspondence address
Malmesbury, 14 Southborough Close, Surbiton, Surrey, KT6 6PU
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 December 2008
Resigned on
8 November 2013
Nationality
English
Country of residence
England
Occupation
Private Equity

MEAKIN, Alastair

Correspondence address
276 Peter Street, Macclesfield, Cheshire, SK11 8EX
Role Resigned
Director
Date of birth
April 1969
Appointed on
27 January 2005
Resigned on
19 June 2006
Nationality
British
Occupation
Engineer

OWEN, John Kedward

Correspondence address
4 Gorse Close, Norley, Cheshire, WA6 8PY
Role Resigned
Director
Date of birth
July 1953
Appointed on
17 March 2004
Resigned on
15 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

PALETHORPE, Derek Anthony Whybrow

Correspondence address
5 Swift Close, Woodley, Stockport, Cheshire, SK6 1JL
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 June 1994
Resigned on
15 November 2004
Nationality
British
Occupation
Company Director

SHOLL, Philip Thomas

Correspondence address
5 Park Mount Close, Macclesfield, Cheshire, SK11 8NW
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 October 2001
Resigned on
15 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMALLWOOD, Robert Anthony

Correspondence address
38 Blackhill Lane, Knutsford, Cheshire, WA16 9DD
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 November 2004
Resigned on
19 June 2006
Nationality
British
Occupation
Manager

STRYDOM, Petrus Jacobus Pienaar, Dr.

Correspondence address
Number 4, Murano Cnr. Comaro, Street And Michelle Streets, Bassonia, Johannesburg, 2012, South Africa
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 January 2008
Resigned on
2 December 2008
Nationality
South African
Occupation
Chief Executive Officer

XU, Yuxing

Correspondence address
1-302, 34 West Building, Baiwangjiayuan, Beijing, 100094, Republic Of China
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 January 2008
Resigned on
2 December 2008
Nationality
Chinese
Occupation
Manager

YOUNG, Nigel Roy Douglas

Correspondence address
101 St Davids Drive, Callands, Warrington, Cheshire, WA5 5SA
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 January 1996
Resigned on
10 May 2004
Nationality
British
Occupation
Company Director