AMEY PROCUREMENT SOLUTIONS LIMITED

Company number 04090092

16 officers / 13 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role: Secretary
• Appointed on: 30 November 2005

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5615519

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: September 1958
• Appointed on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, Andrew Latham

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: April 1959
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUI, Carol

• Correspondence address: Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 30 November 2005
• Nationality: British

WHITE, Alison Scillitoe

• Correspondence address: 101 Harefield Road, Uxbridge, Middlesex, UB8 1PL
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Personal Assistant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2000
• Resigned on: 15 December 2000

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 August 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 September 2003
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

MALISSARD, Christian Georges

• Correspondence address: 11 Elm Avenue, London, W5 3XA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 December 2000
• Resigned on: 7 August 2001
• Nationality: French
• Occupation: Director

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 December 2000
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOGG, Charles Michael

• Correspondence address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 February 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Civil Engineer And Company Dir

ROBINSON, John Hamilton

• Correspondence address: Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 December 2000
• Resigned on: 11 September 2002
• Nationality: American
• Occupation: Engineer

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 December 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRESISE, Michael Charles

• Correspondence address: 28 Evesham Walk, Sandhurst, Berkshire, GU47 0YU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 December 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2000
• Resigned on: 15 December 2000