AMPLEVINE LIMITED

Company number 03416791

13 officers / 11 resignations

WHITE, Alison Scillitoe

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role: Secretary
• Appointed on: 2 November 2009

FLOOD, Martyn Trevor

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role: Director
• Date of birth: June 1960
• Appointed on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONEY, Paul David

• Correspondence address: 10 Belsize Avenue, Ealing, London, W13 9TF
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company Secretary

MORRISSEY, Brendan Jacob

• Correspondence address: 50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

MORRISSEY, Brendan Jacob

• Correspondence address: 50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Director

STONE, Zillah Wendy

• Correspondence address: 34 Meadow Road, London, SW19 2ND
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 27 January 2006
• Nationality: British

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1997
• Resigned on: 14 October 2002

DAVIES, Philip James

• Correspondence address: Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 October 1997
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FOLEY, Kevin Paul

• Correspondence address: 18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 February 2008
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOVIC, Lou

• Correspondence address: 5 Wynlea Close, Crawley Down, Crawley, West Sussex, RH10 4HP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 October 1997
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Director

PETTIFOR, Mark Andrew

• Correspondence address: 6 Woodside Close, Caterham, Surrey, CR3 6AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2007
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TILMAN, David Ward

• Correspondence address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1997
• Resigned on: 3 October 1997