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AMPA LIMITED

Company number 03321979

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Officers: 11 officers / 9 resignations

TAYLOR, Grainne

Correspondence address
72 Fielding Road, London, W4 1DB
Role Active
Secretary
Appointed on
1 March 2015

PANAYI, Panayis

Correspondence address
72 Fielding Road, London, W4 1DB
Role Active
Director
Date of birth
November 1954
Appointed on
7 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

GEORGIOU, Dimitris

Correspondence address
72 Fielding Road, Chiswick, London, W4 1DB
Role Resigned
Secretary
Appointed on
22 February 2002
Resigned on
13 June 2008
Nationality
British

PARMAR, Pravin

Correspondence address
72 Fielding Road, Chiswick, London, W4 1DB
Role Resigned
Secretary
Appointed on
21 February 1997
Resigned on
22 February 2002
Nationality
British

SECORD, Lisa

Correspondence address
1 Saint Matthews Road, Ealing, London, W5 3JT
Role Resigned
Secretary
Appointed on
13 June 2008
Resigned on
1 March 2015
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
21 February 1997
Resigned on
21 February 1997

BOUVERAT, Gilles Laurent

Correspondence address
72 Fielding Road, London, W4 1DB
Role Resigned
Director
Date of birth
October 1981
Appointed on
14 October 2014
Resigned on
7 February 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

BOUVERAT, Jean-Marc

Correspondence address
72 Fielding Road, London, W4 1DB
Role Resigned
Director
Date of birth
April 1950
Appointed on
14 October 2014
Resigned on
7 February 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

CHARLTON, Stuart

Correspondence address
33 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7JW
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 January 2009
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Manager

PANAYI, Panayis

Correspondence address
48 Houndsden Road, London, N21 1LY
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 February 1997
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
21 February 1997
Resigned on
21 February 1997