- Company Overview for AMPAY LIMITED (03888013)
- Filing history for AMPAY LIMITED (03888013)
- People for AMPAY LIMITED (03888013)
- Charges for AMPAY LIMITED (03888013)
- More for AMPAY LIMITED (03888013)
Officers: 16 officers / 15 resignations
BYRNE, Derek William
- Correspondence address
- Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 10 November 2002
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
BLAABJERG, Henrik
- Correspondence address
- 80 Gosport Road, London, E17 7LZ
- Role Resigned
- Secretary
- Appointed on
- 10 November 2002
- Resigned on
- 17 January 2005
- Nationality
- Danish
- Occupation
- Director
BRAMHALL, Stephen Denis
- Correspondence address
- Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
- Role Resigned
- Secretary
- Appointed on
- 4 September 2006
- Resigned on
- 1 November 2023
- Nationality
- British
JARVINEN, Salla Sari Tuulikki
- Correspondence address
- 33 Rosedene, 77 Christchurch Avenue, London, NW6 7NU
- Role Resigned
- Secretary
- Appointed on
- 17 January 2005
- Resigned on
- 4 September 2006
- Nationality
- Finnish
- Occupation
- Lawyer
LEWIS, Anthony John
- Correspondence address
- 63 Leigh Hill Road, Cobham, Surrey, KT11 2HY
- Role Resigned
- Secretary
- Appointed on
- 6 December 1999
- Resigned on
- 10 November 2002
- Nationality
- British
- Occupation
- Chartered Surveyor
ALPHA SECRETARIAL LIMITED
- Correspondence address
- 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 December 1999
- Resigned on
- 6 December 1999
AUER, Gerhard
- Correspondence address
- 49 Fox Dene, Godalming, Surrey, GU7 1YG
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 3 September 2001
- Resigned on
- 10 November 2002
- Nationality
- Austrian
- Occupation
- Management Consultant
BLAABJERG, Henrik
- Correspondence address
- 80 Gosport Road, London, E17 7LZ
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 10 November 2002
- Resigned on
- 17 January 2005
- Nationality
- Danish
- Occupation
- Director
BRAMHALL, Stephen Denis
- Correspondence address
- Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 26 September 2003
- Resigned on
- 1 November 2023
- Nationality
- British
- Occupation
- Group Finance Director
CRAVEN, Roger David
- Correspondence address
- 110 Lower Shelton Road, Bedford, Bedfordshire, MK43 0LP
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 10 November 2002
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Director
GONEN, Gad
- Correspondence address
- 25 Tel-Chai, Herteliya, 46301 Israel, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 6 December 1999
- Resigned on
- 18 January 2002
- Nationality
- Israeli
- Occupation
- Engineer
HENNING, David
- Correspondence address
- Chapel Cottage, Ashford Hill, Thatcham, Berkshire, RG19 8BG
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 17 May 2000
- Resigned on
- 18 January 2002
- Nationality
- British
- Occupation
- Director
LEWIS, Anthony John
- Correspondence address
- 63 Leigh Hill Road, Cobham, Surrey, KT11 2HY
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 6 December 1999
- Resigned on
- 10 November 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
SUESS, Mordechai
- Correspondence address
- 27 Tel Hai St, Herzlia, 46301 Israel, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 6 December 1999
- Resigned on
- 10 November 2002
- Nationality
- Israeli
- Occupation
- Engineer
YEHOSHUA, Ehrligh
- Correspondence address
- 32 Smadar, Herlleya, 46433, Israel
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 25 January 2000
- Resigned on
- 18 January 2002
- Nationality
- Israel
- Occupation
- Manager
ALPHA DIRECT LIMITED
- Correspondence address
- 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
- Role Resigned
- Nominee Director
- Appointed on
- 3 December 1999
- Resigned on
- 6 December 1999