AMANUENSIS SYSTEMS PLC

Company number 04024451

13 officers / 9 resignations

HARBRO HOUSE LTD

• Correspondence address: Harbro House, Crown Lane, Denbigh, Denbighshire, Wales, LL16 3SY
• Role: Secretary
• Appointed on: 31 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04218438

MCCALL, Derek

• Correspondence address: Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
• Role: Director
• Date of birth: February 1959
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARBRO HOUSE LTD

• Correspondence address: Harbro House, Crown Lane, Denbigh, Denbighshire, Wales, LL16 3SY
• Role: Director
• Appointed on: 31 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04218438

HARBRO INVESTMENTS LTD

• Correspondence address: Harbro House, Crown Lane, Denbigh, Denbighshire, Wales, LL16 3SY
• Role: Director
• Appointed on: 31 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01606371

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2000
• Resigned on: 30 June 2000
• Nationality: British

HARRIS, Tobin

• Correspondence address: 3 Kirkstall Avenue, Kirkstall, Leeds, LS5 3DN
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 21 May 2004
• Nationality: British

HARBRO INVESTMENTS LIMITED

• Correspondence address: Harbro House, Crown Lane, Denbigh, LL16 3SY
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 28 October 2005

THE QUILL GROUP COMPANY SECRETARY LLP

• Correspondence address: Harbro House, Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom, LL16 3SY
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 31 December 2014

Registered in a European Economic Area What's this?

• Place registered: DENBIGH, WALES
• Registration number: OC315295

ELLAMS, David Leonard

• Correspondence address: Dolben Hall, St Asaph, Denbighshire, LL17 0HN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 May 2004
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Distribution

HARRIS, Marnie Amanda

• Correspondence address: 59 Seaforth Road, Harehills, Leeds, LS9 6AJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 June 2000
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Sales

HARRIS, Simon

• Correspondence address: Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Spain
• Occupation: Director

HARRIS, Simon

• Correspondence address: Dolben Hall, St Asaph, Denbighshire, LL17 0HN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 June 2000
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Director

THE QUILL GROUP TREASURER LLP

• Correspondence address: Harbro House, Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom, LL16 3SY
• Role (Resigned): Director
• Appointed on: 26 October 2005
• Resigned on: 11 August 2011

Registered in a European Economic Area What's this?

• Place registered: DENBIGH WALES
• Registration number: OC315396