AMARYLLIS GROUP LTD

Company number 04318206

26 officers / 25 resignations

KING, David Richard

• Correspondence address: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
• Role: Director
• Date of birth: October 1953
• Appointed on: 27 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIARS, Mark Anthony

• Correspondence address: 21 Galleydene, Hadleigh, Essex, United Kingdom, SS7 2QA
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Chartered Accountant

CHAPMAN, Kieran Paul

• Correspondence address: 64 Windmill Road, Halstead, Essex, CO9 1JN
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Accountant

IEVERS, Michael John Eyre

• Correspondence address: 86 Gillhurst Road, Harbourne, Birmingham, West Midlands, B17 8PA
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Director

IEVERS, Michael John Eyre

• Correspondence address: 86 Gillhurst Road, Harbourne, Birmingham, West Midlands, B17 8PA
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Director

MANN, Gavin Ashley

• Correspondence address: Broadfans Barn, Cherry Street, Duton Hill, Dunmow, Essex, England, CM6 2EE
• Role (Resigned): Secretary
• Appointed on: 18 November 2009
• Resigned on: 14 January 2019

MCMELLON, Christopher John

• Correspondence address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 1 December 2002
• Nationality: British

SINCLAIR, Rebecca Claire

• Correspondence address: Fennbrook House, South Woodham Ferrers, Essex, CM3 5QU
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 30 January 2009
• Nationality: British

STEAD, Russell Anthony

• Correspondence address: 48 Martens Meadow, Braintree, Essex, CM7 3LB
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 18 November 2009
• Nationality: British

WINTER, Thomas George

• Correspondence address: Bonython House, Bicknacre Road, Danbury, Essex, CM3 4JR
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Accountant

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2001
• Resigned on: 22 January 2002

BELDEAU, Michael Henri

• Correspondence address: Summerhill House, 16 Meadway, Esher, Surrey, KT10 9HF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 September 2005
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Director

BRIARS, Mark Anthony

• Correspondence address: 21 Galleydene, Hadleigh, Essex, United Kingdom, SS7 2QA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 January 2007
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIRTH, Steven

• Correspondence address: 8 Poplar Grove, Cleckheaton, West Yorkshire, BD19 6JG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 April 2006
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

IEVERS, Michael John Eyre

• Correspondence address: 86 Gillhurst Road, Harbourne, Birmingham, West Midlands, B17 8PA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 January 2002
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

KNIGHT, Joanna Felicity

• Correspondence address: The Orchard, Mill Lane, Earl Stonham, Stowmarket, IP14 5HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 August 2009
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing

KNIGHT, Joanna Felicity

• Correspondence address: The Orchard, Mill Lane, Earl Stonham, Stowmarket, IP14 5HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 February 2002
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCHANS, David

• Correspondence address: Amaryllis House, Montrose Road, Chelmsford, Essex, CM2 6TE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 April 2013
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCMELLON, Christopher John

• Correspondence address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2002
• Resigned on: 1 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PAPPS, Andrew John

• Correspondence address: 2 Elliot Drive, Springwood Industrial Estate, Braintree, Essex, England, CM7 2GD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2010
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resourses

PRESTON, Graham John

• Correspondence address: Baytrees, 31 Priests Lane, Brentwood, Essex, CM15 8BU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 March 2005
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: England
• Occupation: None

PRICE, William Frederick Ernest

• Correspondence address: Willowbrook 20 High Street, Wheatley, Oxford, Oxfordshire, OX33 1XX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 November 2006
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

ROCKS, Ben John

• Correspondence address: 2 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England, CM7 2GB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 January 2015
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEAD, Russell Anthony

• Correspondence address: 46 Martens Meadow, Hedgerows, Braintree, Essex, CM7 3LB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 August 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WINTER, Thomas George

• Correspondence address: Bonython House, Bicknacre Road, Danbury, Essex, CM3 4JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 July 2003
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2001
• Resigned on: 22 January 2002