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AML UK LTD

Company number 04496221

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Officers: 20 officers / 17 resignations

SLUYTER, Wilfred

Correspondence address
Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HY
Role
Director
Date of birth
August 1972
Appointed on
2 December 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

TANDERUP, Steen

Correspondence address
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom, AL10 0SP
Role
Director
Date of birth
November 1970
Appointed on
9 February 2010
Nationality
Danish
Country of residence
France
Occupation
Marketing And Sales Director

TEN CATE UK LIMITED

Correspondence address
Bridge House, 25, Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP
Role
Director
Appointed on
9 February 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
02136739

CATTERMOLE, Stephen John

Correspondence address
51 Mistral, Ocean Village, Southampton, Hampshire, SO14 3GD
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
14 March 2008
Nationality
British

DOBSON, Martin Henry

Correspondence address
38 Winston Road, Newport, Isle Of Wight, PO30 1RF
Role Resigned
Secretary
Appointed on
26 July 2002
Resigned on
14 March 2003
Nationality
British
Occupation
Director

ELWELL, Gareth David

Correspondence address
149 "The Briars", Leighswood Rd, Aldridge, West Midlands, WS9 8AQ
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
1 June 2009
Nationality
British
Occupation
Company Director

HAIGH, John Sandiford

Correspondence address
Westbank, Upper Green Road, St Helens, Ryde, Isle Of Wight, PO33 1XB
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
9 February 2010
Nationality
British

PRATT, Ian George

Correspondence address
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom, AL10 0SP
Role Resigned
Secretary
Appointed on
6 May 2010
Resigned on
28 October 2014

PURVES, James Vaughan

Correspondence address
Lynchmere Greengate Road, Welhampton, Devizes, Wiltshire, SN10 3QB
Role Resigned
Secretary
Appointed on
14 March 2003
Resigned on
31 August 2007
Nationality
British
Occupation
Director

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside, L2 7QL
Role Resigned
Nominee Secretary
Appointed on
26 July 2002
Resigned on
26 July 2002

DOBSON, Judith Jenks

Correspondence address
38 Winston Road, Newport, Isle Of Wight, PO30 1RF
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 July 2002
Resigned on
14 March 2003
Nationality
American
Occupation
None

DOBSON, Martin Henry

Correspondence address
38 Winston Road, Newport, Isle Of Wight, PO30 1RF
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 July 2002
Resigned on
14 March 2003
Nationality
British
Occupation
Director

ELWELL, Gareth David

Correspondence address
149 "The Briars", Leighswood Rd, Aldridge, West Midlands, WS9 8AQ
Role Resigned
Director
Date of birth
October 1982
Appointed on
20 March 2007
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEURS, Frank

Correspondence address
C/O Royal Ten Cate, Stationstraat 11, 7607 Gd Almelo, The Netherlands
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 February 2010
Resigned on
3 December 2013
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Group Director

PURVES, James Vaughan

Correspondence address
Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HU
Role Resigned
Director
Date of birth
February 1965
Appointed on
26 July 2002
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDIFORD HAIGH, John Leonard

Correspondence address
Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HU
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 October 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SLATER, John

Correspondence address
20 Kestrel Close, Sandown, Isle Of Wight, PO36 9QL
Role Resigned
Director
Date of birth
December 1939
Appointed on
14 March 2003
Resigned on
15 March 2004
Nationality
British
Occupation
Production

WOOD, Guy John

Correspondence address
Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HU
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 March 2004
Resigned on
29 October 2010
Nationality
British
Country of residence
Worthington
Occupation
Director

YOUNG, John Forrest

Correspondence address
Enterprise House, Murdock Road, Dorcan Swindon, Wiltshire, SN3 5HU
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 July 2010
Resigned on
16 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside, L2 7QL
Role Resigned
Nominee Director
Appointed on
26 July 2002
Resigned on
26 July 2002