AMSHOLD INVESTMENTS LIMITED

Company number 03006505

16 officers / 13 resignations

RAY, Michael Edward

• Correspondence address: West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role: Secretary
• Appointed on: 7 February 2012

LITTNER, Claude Manuel

• Correspondence address: West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role: Director
• Date of birth: April 1949
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAY, Michael Edward

• Correspondence address: West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HYAMS, David Ian

• Correspondence address: 25 Oakfield Road, Ashtead, KT21 2RE
• Role (Resigned): Secretary
• Appointed on: 6 January 1995
• Resigned on: 2 February 1996
• Nationality: British

RAY, Michael Edward

• Correspondence address: 24 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

SANDY, Colin Torquil

• Correspondence address: West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 7 February 2012
• Nationality: British

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1995
• Resigned on: 6 January 1995

DEAN, Anthony Gordon

• Correspondence address: Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 January 1995
• Resigned on: 2 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCEWAN, Lindsay

• Correspondence address: 1 Annandale Drive, Farnham, Surrey, GU10 3JD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 January 1995
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Company Director

RAY, Michael Edward

• Correspondence address: 24 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 February 1996
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICE, James Leonard

• Correspondence address: 27 The Old Yews, New Barn, Longfield, Kent, DA3 7JS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 January 1995
• Resigned on: 2 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, David Carl Willoughby

• Correspondence address: Felixtimmermanslaan 9, 5644 Rn Eindhoven, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 January 1995
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Company Director

SANDY, Colin Torquil

• Correspondence address: West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 December 2002
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUGAR, Alan Michael, Lord

• Correspondence address: Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 December 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TKACHUK, Bordan

• Correspondence address: Nettleden House, Nettleden, Hertfordshire, HP1 3DQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 February 1996
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1995
• Resigned on: 6 January 1995