AMETHYST LEASING (PROPERTIES) LIMITED
Company number 04246934
- Company Overview for AMETHYST LEASING (PROPERTIES) LIMITED (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