AMETHYST LEASING (HOLDINGS) LIMITED

Company number 04246649

25 officers / 22 resignations

LYONS, Robert Dylan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Secretary
• Appointed on: 31 August 2022

FULLER, Jennifer Caroline

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

REDHEAD, Kayleigh

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHASE, Verity

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 6 October 2016
• Resigned on: 8 February 2018

HOWELL, Patricia

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 31 August 2022

IVENS, Robert John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 6 October 2016
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2001
• Resigned on: 8 August 2001

ADAMS, Hugo James

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 June 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Steven John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 December 2016
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLLAND, Marc

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 July 2010
• Resigned on: 7 February 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

CONSTANTINE, Clem Charalambos

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DENTON, Jeffrey Irvine

• Correspondence address: 138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 August 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Group Treasurer

DOBBS, Adam Leslie

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 25 January 2021
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DYSON, Ian

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 June 2005
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRISTON, Paul Allan

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 July 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Susan Elizabeth

• Correspondence address: 18 Ardross Avenue, Northwood, Middlesex, HA6 3DS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 May 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAY-PLUMB, Paula Maria

• Correspondence address: Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 February 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REED, Alison Clare

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 August 2001
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEWART, Alan James Harris

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2010
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TURTON, Andrew James Mason

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 September 2019
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Lucy

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 June 2019
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEIR, Helen Alison

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 June 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLEY, Alistair James

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 March 2018
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2001
• Resigned on: 8 August 2001

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2001
• Resigned on: 8 August 2001