AMERIN LIMITED

Company number 03220089

21 officers / 20 resignations

HARRISON, Terence Ernest

• Correspondence address: 6th Floor, 2, London Wall Place, London, EC2Y 5AU
• Role: Director
• Date of birth: October 1965
• Appointed on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ERENTOK YAU, Nuriye Jale

• Correspondence address: Flat 1, 39 Charlotte Street, London, W1T 1RU
• Role (Resigned): Secretary
• Appointed on: 26 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Director

HUGHES, Brigid

• Correspondence address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 19 October 2018

MCCAFFREY, Anna

• Correspondence address: 42 Thurloe Square, London, SW7 2SR
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 13 November 1998
• Nationality: British

SEIFERT, Michael

• Correspondence address: 49 Elgin Crescent, London, W11 2JU
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 7 August 2002
• Nationality: British

WINTER, Sarah Joy

• Correspondence address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Director

YAU, Alan Tak Wai

• Correspondence address: Flat 27, 29 Seward Street, London, EC1V 3DA
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 14 October 2002
• Nationality: British

YAU, Linda Yen Tin

• Correspondence address: Flat 5 Hydra Building, 10 Hardwick Street, London, EC1R 4RB
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Operations Manager

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 3 July 1996

ALI, Amin

• Correspondence address: 93 Dudley Court, Endell Street, Covent Garden, London, WC2H 9RJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 September 1998
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Restaurateur

DATTANI, Sunil

• Correspondence address: 19 Parkthorne Drive, North Harrow, Harrow, Middlesex, HA2 7BU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 October 2002
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Chartered Accountant

ERENTOK YAU, Nuriye Jale

• Correspondence address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 June 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEE, Stephen Trevor

• Correspondence address: Church Farm Barns, Oaksey, Wiltshire, SN16 9TE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 June 2008
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Brigid

• Correspondence address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 December 2013
• Resigned on: 19 October 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

KELLY, Timothy

• Correspondence address: 42 Thurloe Square, London, SW7 2SR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 July 1996
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Business Director

LOMBARDO, Marc

• Correspondence address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 January 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SEIFERT, Michael

• Correspondence address: Flat 1, 17 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 14 October 2002
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITEHEAD, Marc

• Correspondence address: 42-48, Great Portland Street (C/O Busaba), London, W1W 7NB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 November 2018
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINTER, Sarah Joy

• Correspondence address: 16 Anglers Reach, Grove Road, Surbiton, Surrey, KT6 4EU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 20 November 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YAU, Alan Tak Wai

• Correspondence address: Flat 1, 39 Charlotte Street, London, W1T 1KR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 November 1998
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1996
• Resigned on: 3 July 1996