AMERIND HOLDINGS LIMITED

Company number 03134152

14 officers / 13 resignations

DAVID, Naja

• Correspondence address: 17-19, Florence Street, Glen Waverley, Victoria, Australia
• Role: Director
• Date of birth: August 1943
• Appointed on: 15 January 1998
• Nationality: Australia
• Country of residence: Australia
• Occupation: Business Executive

PERERA, Vidane Gamachchige Ranil

• Correspondence address: 14 Partridge Avenue, Yateley, Hampshire, GU46 6PB
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Accountant

PHILLIPS, Christopher Mitchell

• Correspondence address: 10 The Manor, Shinfield, Reading, Berkshire, RG2 9DP
• Role (Resigned): Secretary
• Appointed on: 6 December 1995
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chartered Accountant

KI SECRETARIAL SERVICES LIMITED

• Correspondence address: Spectrum House, 20-26 Cursitor Street, London, EC4A 1HY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1995
• Resigned on: 6 December 1995

ABEYSENA, Lalith Anthony Nilkamal

• Correspondence address: 2 Elm Court, Templestowe 3106, Victoria Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 October 1998
• Resigned on: 4 October 2004
• Nationality: Australian
• Occupation: Director

BOLL, Michael

• Correspondence address: Pappelweg 26a, Ammersbek, Germany, D22949
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 January 1998
• Resigned on: 31 July 2005
• Nationality: German
• Occupation: Merchant

DAHMER, Hans Wolfgang

• Correspondence address: Oesterhausstrasse 15, Lemgo, Germany, D 32657
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 January 1998
• Resigned on: 23 January 2003
• Nationality: German
• Occupation: Timber Broker

HAGE, Nahim Alexander

• Correspondence address: 5 Jackson Avenue, The Ridge Golf Course, Kumasi, Ghana
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 January 1998
• Resigned on: 30 April 1999
• Nationality: Ghanaian
• Occupation: Business Executive

MENZIES, Ian Keith

• Correspondence address: 2 Test Mews, Winchester Street, Whitchurch, Hampshire, RG28 7BY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 21 February 1997
• Resigned on: 17 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Timber Broker

PERERA, Vidane Gamachchige Ranil

• Correspondence address: 14 Partridge Avenue, Yateley, Hampshire, GU46 6PB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 March 2001
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Hampshire
• Occupation: Accountant

PHILLIPS, Christopher Mitchell

• Correspondence address: 10 The Manor, Shinfield, Reading, Berkshire, RG2 9DP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 December 1995
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chartered Accountant

STENHOUSE, William Gerard

• Correspondence address: 17 Knights Templar Way, High Wycombe, Buckinghamshire, HP11 1PX
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 6 December 1995
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Timber Merchant

STURM, Britta

• Correspondence address: Meyns Hof 15 I, Drage 21423, Germany
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2000
• Resigned on: 16 October 2014
• Nationality: German
• Occupation: Export Merchant

KI LEGAL SERVICES LIMITED

• Correspondence address: Spectrum House, 20-26 Cursitor Street, London, EC4A 1HY
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1995
• Resigned on: 6 December 1995