AMELIA INVESTMENTS (1869) LIMITED

Company number 03538396

30 officers / 28 resignations

ROUX, Thibaut Maxime

• Correspondence address: Becket House, Lambeth Palace Road, London, England, SE1 7EU
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 2 October 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

VIALA, Fabienne Paule

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 12 October 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chairman

BRILEY, Colin John

• Correspondence address: Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director Secretary

NEWCOMBE, David Keith

• Correspondence address: Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 13 June 2012
• Nationality: British
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1998
• Resigned on: 25 November 1998

ATKINSON, Robert Frederick

• Correspondence address: 15 Stanford Grove, Halesowen, West Midlands, B63 1JG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2000
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 8 February 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director

BRILEY, Colin John

• Correspondence address: Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 November 1998
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Secretary

CHESHIRE, Derek Richard

• Correspondence address: 28 Spot Lane, Bearsted, Maidstone, Kent, ME15 8NU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 November 1998
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRILLON, Olivier

• Correspondence address: Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 July 2015
• Resigned on: 28 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DIDIER, Jean-Stephane

• Correspondence address: Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 June 2012
• Resigned on: 13 June 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

FLEWERS, Terence Joseph

• Correspondence address: Birchwood Fields, North Pole Road, Barming, Maidstone, Kent, ME16 9NL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 November 1998
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Director And Builder

HYDE, Stephen Anthony

• Correspondence address: Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 2000
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSALL, John David

• Correspondence address: Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 September 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

INSALL, John David

• Correspondence address: 1a Church Walk, Stourport On Severn, Worcestershire, DY13 0AL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 November 2000
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

JOUY, Philippe Daniel, Jacques, Mr.

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 June 2012
• Resigned on: 24 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

MAIL, Gary

• Correspondence address: Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 August 2009
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MEADOWS, Geoffrey William

• Correspondence address: Sycamore Place Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 November 1998
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Construction Engineer

MIDENA, Jean-Luc

• Correspondence address: Becket House, Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 August 2018
• Resigned on: 3 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MONTFORT, Olivier Luc Marie

• Correspondence address: 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 June 2012
• Resigned on: 24 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Cfo

MORRIS, Richard William

• Correspondence address: Astwood New House, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

NEWCOMBE, David Keith

• Correspondence address: Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 2007
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PLIMMER, Michael James

• Correspondence address: Garand, Llwyngwril, Gwynd, LL37 2JQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 November 1998
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Director/Civil Engineer

RACINE, Olivier-Marie, Mr.

• Correspondence address: 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 June 2012
• Resigned on: 3 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Ceo

REEVES, Keith John

• Correspondence address: Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 May 2007
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Quantity Surveyor

SKOROCHOD, Pierre Henri

• Correspondence address: 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 June 2015
• Resigned on: 12 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

SOW, Madani, Mr.

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 June 2012
• Resigned on: 26 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chairman

WALLIS, Michael

• Correspondence address: Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 November 1998
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDMAN, Peter Thomas

• Correspondence address: 4 Buckland Walk, Newport, Salop, TF10 7NQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 April 2002
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1998
• Resigned on: 25 November 1998