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ASSURED EUROPEAN MANAGEMENT LIMITED

Company number 03773728

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Officers: 10 officers / 6 resignations

WHARTON, Karen Jane

Correspondence address
Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, SG4 7QS
Role
Secretary
Appointed on
8 June 2004
Nationality
British

CLYNES, Peter

Correspondence address
27 Caterham Drive, Old Coulsdon, Surrey, CR5 1JP
Role
Director
Date of birth
March 1961
Appointed on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THEOPHANIDES, Anthony

Correspondence address
122 Great Knolly Street, Reading, Berkshire, RG1 7HL
Role
Director
Date of birth
January 1967
Appointed on
20 May 1999
Nationality
British
Occupation
Director

THEOPHANIDES, Chris Gregory

Correspondence address
79a Rectory Lane, Bury, Lancashire, BL9 7TA
Role
Director
Date of birth
February 1940
Appointed on
9 July 1999
Nationality
British
Occupation
Medical Practitioner

DEAR, Sandy

Correspondence address
11 Sycamore Close, Biggleswade, Bedfordshire, SG18 0BA
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
8 June 2004
Nationality
British

FORD, Robert

Correspondence address
13 Shrublands Avenue, Berkhamsted, Hertfordshire, HP4 3JE
Role Resigned
Secretary
Appointed on
20 May 1999
Resigned on
24 June 1999
Nationality
British

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
20 May 1999
Resigned on
20 May 1999

HAMMOND, Guy Laurence

Correspondence address
19 Hospital Road, Bury St Edmunds, Suffolk, IP33 2HP
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 June 1999
Resigned on
24 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAVERS, Howard

Correspondence address
Irie Manor Church Road, Sutton, Sandy, Bedfordshire, SG19 2NB
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 June 1999
Resigned on
5 October 2001
Nationality
British
Occupation
Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
20 May 1999
Resigned on
20 May 1999