AMER WARREN LIMITED

Company number 03337731

10 officers / 8 resignations

SINGH, Urmila

• Correspondence address: Flat 3, 7-9 Langhorne Gardens, Folkestone, Kent, CT20 2EA
• Role: Secretary
• Appointed on: 20 March 2006
• Nationality: British

SENGAR, Girandra Pal Singh

• Correspondence address: Flat 3, 7-9 Langhorne Gardens, Folkestone, Kent, CT20 2EA
• Role: Director
• Date of birth: July 1953
• Appointed on: 3 March 2006
• Nationality: Indian
• Occupation: None

ELLISON, Angela

• Correspondence address: Brookswood(Suite) Heath Lodge Hotel, Danesbury Park Road, Welwyn, Hertfordshire, AL6 9SN
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 3 September 2001
• Nationality: British

LECHKOVITCH, Sergei

• Correspondence address: 7 Shears Court, Sunbury On Thames, Middlesex, TW16 7NF
• Role (Resigned): Secretary
• Appointed on: 2 January 2004
• Resigned on: 20 March 2006
• Nationality: Latvian
• Occupation: None

LESKOVICA, Jelena

• Correspondence address: 7 Shears Court, Sunbury On Thames, Middlesex, TW16 7NF
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 2 January 2004
• Nationality: Latvian
• Occupation: None

1ST CONTACT SECRETARIES LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1997
• Resigned on: 12 April 1997

COSGRAVE, Warren

• Correspondence address: 36a Station Road, New Barnet, Barnet, Hertfordshire, EN5 1NZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 March 1997
• Resigned on: 4 September 2001
• Nationality: Irish
• Occupation: Director

LESKOVICA, Jelena

• Correspondence address: 7 Langhorne Gardens, Folkestone, Kent, CT20 2EA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 4 September 2001
• Resigned on: 20 March 2006
• Nationality: Latvian
• Occupation: None

SENGAR, Girandra Pal Singh

• Correspondence address: 34 Station Road, New Barnet, Hertfordshire, EN5 1PZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 September 2001
• Resigned on: 2 January 2004
• Nationality: Indian
• Occupation: None

1ST CONTACT DIRECTORS LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1997
• Resigned on: 17 April 1997