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AMCAT LIMITED

Company number 03869504

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Officers: 18 officers / 15 resignations

ANDREWS, Sara

Correspondence address
2158 Brandon Lee Drive, Marietta, Ga 30008, America, FOREIGN
Role
Secretary
Appointed on
6 November 2007
Nationality
British
Occupation
Secretary

CHAVE, Colin

Correspondence address
8 Kingland Road, Poole, Dorset, BH15 1TP
Role
Director
Date of birth
November 1959
Appointed on
6 November 2007
Nationality
British
Occupation
Director

NOBLE, James Kerr

Correspondence address
455 Shadowland Road, Marietta, Georgia 30067, United States, FOREIGN
Role
Director
Date of birth
June 1958
Appointed on
6 November 2007
Nationality
American
Occupation
Director

ADDISON, Samantha Dawn

Correspondence address
2 The Dairy Farm, Newton Lane, Daresbury, Warrington, Cheshire, WA4 4BQ
Role Resigned
Secretary
Appointed on
2 September 2002
Resigned on
6 November 2007
Nationality
British

BASS, Keith Clarence

Correspondence address
227 Wilderspool Causeway, Warrington, Cheshire, WA4 6QE
Role Resigned
Secretary
Appointed on
14 August 2002
Resigned on
2 September 2002
Nationality
British

MARCUS, Robinson

Correspondence address
Flat C 100 Ashley Road, Hale, Cheshire, WA14 2UN
Role Resigned
Secretary
Appointed on
9 August 2002
Resigned on
2 September 2002
Nationality
British

MASSEY, Trevor Raymond

Correspondence address
26 The Croft, Pilsworth, Bury, Lancashire, BL9 8RL
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
8 August 2002
Nationality
British

NOLAN, Justin

Correspondence address
74 Stanhope Road, Bowdon, Cheshire, WA14 3JL
Role Resigned
Secretary
Appointed on
27 October 1999
Resigned on
16 December 2000
Nationality
American
Occupation
Director

GLOBAL SECRETARIAL SERVICES LIMITED

Correspondence address
The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire, M1 6FQ
Role Resigned
Secretary
Appointed on
16 December 2000
Resigned on
1 April 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 October 1999
Resigned on
8 November 1999

CATANIA, Anthony Todd

Correspondence address
3509 Huntsmans Court, Edmond, 73003-3534 Oklahoma, Usa
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 October 2000
Resigned on
31 May 2004
Nationality
American
Occupation
President/Ceo

COSTELLO, Mark

Correspondence address
5901 N.Santa Fe, Edmond, Oklahoma, 73003, United States
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 October 2000
Resigned on
6 November 2007
Nationality
American
Occupation
President/Ceo

COSTELLO, Richard Emory

Correspondence address
1960 Windbreak Circle, Edmond, Oklahoma, 73003-1858, United States
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 October 2000
Resigned on
6 November 2007
Nationality
American
Occupation
President/Ceo

HAGEN, Philip

Correspondence address
42 Baring Road, Cowes, Isle Of Wight, Hampshire, PO31 8DE
Role Resigned
Director
Date of birth
December 1956
Appointed on
2 May 2006
Resigned on
6 November 2007
Nationality
British
Country of residence
England
Occupation
Director

NOLAN, Justin

Correspondence address
74 Stanhope Road, Bowdon, Cheshire, WA14 3JL
Role Resigned
Director
Date of birth
February 1975
Appointed on
27 October 1999
Resigned on
16 December 2000
Nationality
American
Occupation
Director

ROBINSON, Marcus

Correspondence address
1 Blakewood, 167 Oldfield Road, Altrincham, Cheshire, WA14 2BG
Role Resigned
Director
Date of birth
April 1978
Appointed on
29 October 1999
Resigned on
14 September 2006
Nationality
Usa
Occupation
Director

TEXTER, James

Correspondence address
1130 County Street 2959, Tuttle, Oklahoma, Usa
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 October 2000
Resigned on
6 November 2007
Nationality
American
Occupation
Software Engineer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 October 1999
Resigned on
8 November 1999