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AMETHYST LETTINGS LIMITED

Company number 03891269

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Officers: 22 officers / 19 resignations

AITCHISON, Paul Leonard

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GZ
Role Active
Secretary
Appointed on
13 January 2020

AITCHISON, Paul Leonard

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GZ
Role Active
Director
Date of birth
July 1979
Appointed on
13 January 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KAVANAGH, Peter

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GZ
Role Active
Director
Date of birth
July 1962
Appointed on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GZ
Role Resigned
Secretary
Appointed on
24 July 2015
Resigned on
13 January 2020

SYKES, John Anthony

Correspondence address
1 Tofrek Terrace, Reading, Berkshire, RG30 2JS
Role Resigned
Secretary
Appointed on
9 December 1999
Resigned on
1 December 2000
Nationality
British
Occupation
Service Industry

SYKES, Sally Ruth

Correspondence address
Grazeley Manor, Lambwood Hill Grazeley, Reading, Berkshire, RG7 1JS
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
1 November 2007
Nationality
British
Occupation
Company Secretary

ATLANTIS SECRETARIES LIMITED

Correspondence address
23/24, Market Place, Reading, Berkshire, United Kingdom, RG1 2DE
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
24 July 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06410737

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
9 December 1999
Resigned on
9 December 1999

COLES, Peter Anthony

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
24 July 2015
Resigned on
23 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FULLER, Peter John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GZ
Role Resigned
Director
Date of birth
June 1965
Appointed on
24 July 2015
Resigned on
25 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GILL, Adrian Stuart

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 August 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Ceo

HATHAWAY, James Stephen

Correspondence address
23/24, Market Place, Reading, Berkshire, United Kingdom, RG1 2DE
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 September 2004
Resigned on
6 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HATHAWAY, James Stephen

Correspondence address
The Mens Flat, Folly Farm, Sulhamstead Hill, Sulhamstead, Reading, Berkshire, RG7 4DF
Role Resigned
Director
Date of birth
August 1977
Appointed on
9 December 1999
Resigned on
1 December 2000
Nationality
British
Occupation
Service Industry

MALONE, Andrew Thomas

Correspondence address
23/24, Market Place, Reading, Berkshire, United Kingdom, RG1 2DE
Role Resigned
Director
Date of birth
November 1972
Appointed on
2 June 2011
Resigned on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GZ
Role Resigned
Director
Date of birth
October 1973
Appointed on
24 July 2015
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Heather Ruth

Correspondence address
23-24, Market Place, Reading, Berkshire, England, RG1 2DE
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 June 2009
Resigned on
30 September 2010
Nationality
English
Country of residence
United Kingdom
Occupation
Operations Director

STRONG, Andrew James

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GZ
Role Resigned
Director
Date of birth
October 1981
Appointed on
1 September 2006
Resigned on
24 July 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

STRONG, Andrew James

Correspondence address
17 Folly Row, Kington St Michael, Chippenham, Wiltshire, SN14 6JD
Role Resigned
Director
Date of birth
October 1981
Appointed on
1 September 2004
Resigned on
1 September 2005
Nationality
British
Occupation
Director

SYKES, John Anthony

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GZ
Role Resigned
Director
Date of birth
June 1971
Appointed on
9 December 1999
Resigned on
24 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SYKES, Sally Ruth

Correspondence address
Grazeley Manor, Lambwood Hill Grazeley, Reading, Berkshire, RG7 1JS
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 September 2004
Resigned on
23 February 2007
Nationality
British
Occupation
Company Secretary

WATKIN, Tina Marie

Correspondence address
23-24, Market Place, Reading, Berkshire, England, RG1 2DE
Role Resigned
Director
Date of birth
July 1984
Appointed on
16 July 2013
Resigned on
24 July 2015
Nationality
British
Country of residence
England
Occupation
Client Finance Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
9 December 1999
Resigned on
9 December 1999