AMANO BLICK INTERNATIONAL (EUROPE) LIMITED

Company number 03216059

33 officers / 29 resignations

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Secretary
• Appointed on: 31 October 2013

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMILEY, Mark Richard

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SOOD, Amit Kumar

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 29 July 2004
• Nationality: British

HAYHURST, Fred

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, England, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 31 October 2013
• Nationality: British

HENDERSON, Alex

• Correspondence address: 8 Pulteney Avenue, Bath, BA2 4HH
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 17 October 2008
• Nationality: British

MACINNES, Colin David

• Correspondence address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Director

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1996
• Resigned on: 1 July 1996

PEAKE COMPANY SECRETARIES LIMITED

• Correspondence address: Second Floor, 1 Sanford Street, Swindon, Wiltshire, SN1 1HJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 9 September 1996

BULLEY, Colin Anthony

• Correspondence address: Coombe End Ham Road, Liddington, Swindon, Wiltshire, SN4 0HH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 September 1996
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Director

COGZELL, Matthew James

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COOKE, Dean Christopher

• Correspondence address: 14 Erleigh Drive, Chippenham, SN15 2NQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2005
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOKE, George

• Correspondence address: Linwood 6 Lower Linden Road, Clevedon, Somerset, BS21 7SU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 September 1996
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWLEY, John Mitchell

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GINNEVER, Bruce Quentin

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 April 1999
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLITT, Peter William

• Correspondence address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 August 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive Officer

HELAS, John Peter

• Correspondence address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HERZOG, Corinne

• Correspondence address: 15 Avenue Wansart, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 October 2007
• Resigned on: 21 February 2008
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Director Europe

HORSELL, Shane

• Correspondence address: 15 Leverton Gate, Swindon, Wiltshire, SN3 1ND
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2000
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Finance Director

KRIEK, Hendrik Sebastian

• Correspondence address: 37 Roman Way, Wantage, Oxfordshire, OX12 9YF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 September 1996
• Resigned on: 28 February 1999
• Nationality: South African
• Occupation: Director

LORD, Andrew Stephen

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 November 2016
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACINNES, Colin David

• Correspondence address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 17 May 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRIFIELD, Stephanie Irene

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 July 2017
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

OKAGAKI, Osamu

• Correspondence address: 117 Paul Hymans Boulevard, Brussels 1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 29 September 1996
• Resigned on: 14 April 1999
• Nationality: Japanese
• Occupation: Director

PEAGAM, Garry John

• Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 September 2000
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT-GALL, Ian Harold

• Correspondence address: Oakfields House, East Garston, Hungerford, Berkshire, RG17 7HD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 September 1996
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMILEY, Mark Richard

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SOOD, Amit Kumar

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 January 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Susan

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TRIPP, John Casey

• Correspondence address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 February 2008
• Resigned on: 1 October 2011
• Nationality: United States
• Country of residence: Uk
• Occupation: Chief Finance Officer

WILD, Alan

• Correspondence address: Kerry Cottage, Silver Street, Minety, Wiltshire, SN16 9QU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 May 1999
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Operations Director

CO FORM (NOMINEES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1996
• Resigned on: 1 July 1996