AMSHOLD SECURITIES LIMITED

Company number 03337575

19 officers / 17 resignations

RAY, Michael Edward

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Secretary
• Appointed on: 7 February 2012

RAY, Michael Edward

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAY, Michael Edward

• Correspondence address: 24 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Director

SANDY, Colin Torquil

• Correspondence address: West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 7 February 2012
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 4 June 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1997
• Resigned on: 11 April 1997

BABAIAN, Razmik

• Correspondence address: 31 Beaufort Road, Ealing, London, W5 3EB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 June 1997
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Director

BECKETT, Michael Ernest

• Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 4 June 1997
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Director

DEAN, Anthony Gordon

• Correspondence address: Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 June 1997
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 April 1997
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Solicitor

LITTNER, Claude Manuel

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 2009
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• 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: 4 June 1997
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMSON, Joseph Ephraim

• Correspondence address: 19 Canonbury Place, London, N1 2NS
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 4 June 1997
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: 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: 9 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: 4 June 1997
• 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: 4 June 1997
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 April 1997
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1997
• Resigned on: 11 April 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1997
• Resigned on: 11 April 1997