AMARLIS LIMITED

Company number 04075659

9 officers / 5 resignations

CRAIG, Thomas Paton

• Correspondence address: The Old Stables, Churchgate Street, Harlow, Essex, CM17 0NJ
• Role: Secretary
• Appointed on: 23 April 2003
• Nationality: British
• Occupation: Director

COZZI, Antony Richard

• Correspondence address: Kent House, Slaugham, Haywards Heath, West Sussex, RH17 6AQ
• Role: Director
• Date of birth: November 1960
• Appointed on: 21 September 2000
• Nationality: British
• Occupation: Managing Director

CRAIG, Thomas Paton

• Correspondence address: The Old Stables, Churchgate Street, Harlow, Essex, CM17 0NJ
• Role: Director
• Date of birth: April 1950
• Appointed on: 21 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fraud Consultant

DE LANGHE, Paul Hubert

• Correspondence address: 91 Ashby Avenue, Chessington, KT9 2BT
• Role: Director
• Date of birth: November 1945
• Appointed on: 23 April 2003
• Nationality: British
• Occupation: Director

COZZI, Carole May Gustavia Federika

• Correspondence address: Kent House, Slaugham, Haywards Heath, West Sussex, RH17 6AQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 23 April 2003
• Nationality: British

JORDAN, Samuel Thomas

• Correspondence address: Palmyria, Manor Road, Towersey, Thame, Oxfordshire, OX9 3QR
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 5 November 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000