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AMETHYST LEASING (PROPERTIES) LIMITED

Company number 04246934

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Officers: 33 officers / 29 resignations

LYONS, Robert Dylan

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

HARRIS, Emma

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
October 1978
Appointed on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Director

LYONS, Robert Dylan

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
August 1986
Appointed on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Director

SMITH, William Francis

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Active
Director
Date of birth
November 1967
Appointed on
27 October 2023
Nationality
British
Country of residence
Scotland
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
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
2 July 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

CHASE, Verity

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
December 1976
Appointed on
6 October 2016
Resigned on
8 February 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

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
27 October 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

FOLLAND, Nick James

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 February 2019
Resigned on
27 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMBLE, Scilla

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 April 2016
Resigned on
14 September 2018
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
3 June 2005
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAUGHEY, Eileen Mary

Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 March 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax And Corporate Fina

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

HOWELL, Patricia

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
January 1972
Appointed on
8 February 2018
Resigned on
15 September 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

IVENS, Robert John

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 March 2007
Resigned on
6 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

MELLOR, Amanda

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 September 2018
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

PLATT, Hamish

Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Role Resigned
Director
Date of birth
March 1972
Appointed on
10 July 2015
Resigned on
4 April 2016
Nationality
British
Country of residence
England
Occupation
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
27 October 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

WILLEY, Alistair James

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

WILLIAMS, Christopher Michael

Correspondence address
2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
Role Resigned
Director
Date of birth
September 1955
Appointed on
8 August 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AB
Role Resigned
Director
Appointed on
5 July 2001
Resigned on
8 August 2001

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Director
Appointed on
5 July 2001
Resigned on
8 August 2001