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AMTEK INVESTMENTS (UK) LIMITED

Company number 04739524

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Officers: 16 officers / 12 resignations

DHAM, Anubhav

Correspondence address
Office 6a Popin Business Centre, South Way, Wembley, Middlesex, United Kingdom, HA9 0HF
Role
Director
Date of birth
October 1986
Appointed on
13 July 2015
Nationality
Indian
Country of residence
India
Occupation
Director

DHAM, Arvind

Correspondence address
King Automotive Systems Limited, Chelmarsh, Daimler Green, Coventry, United Kingdom, CV6 3LT
Role
Director
Date of birth
February 1961
Appointed on
23 October 2003
Nationality
Indian
Country of residence
India
Occupation
Chairman

SABHARWAL, Kunal

Correspondence address
King Automotive Systems Limited, Chelmarsh, Coventry, West Midlands, CV6 3LT
Role
Director
Date of birth
June 1976
Appointed on
10 March 2010
Nationality
Indian
Country of residence
India
Occupation
None

TIKU, Sanjay

Correspondence address
King Automotive Systems Limited, Chelmarsh, Coventry, West Midlands, CV6 3LT
Role
Director
Date of birth
January 1970
Appointed on
10 March 2010
Nationality
Indian
Country of residence
India
Occupation
None

BISHOP, Phillipa Lucy

Correspondence address
King Automotive Systems Limited, Chelmarsh, Daimler Green, Coventry, United Kingdom, CV6 3LT
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
1 September 2010
Nationality
British
Occupation
Company Secretary

DAVIDSON, Alan Neil Ramsay, Captain

Correspondence address
Waterside, Curlew Drive West Charleton, Kingsbridge, Devon, TQ7 2AA
Role Resigned
Secretary
Appointed on
17 November 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Director

MARTIN, Jonathan George

Correspondence address
King Automotive Systems Limited, Chelmarsh, Daimler Green, Coventry, CV6 3LT
Role Resigned
Secretary
Appointed on
29 August 2014
Resigned on
12 February 2015

PATEL, Ashok Ravjibhai

Correspondence address
King Automotive Systems Limited, Chelmarsh, Coventry, West Midlands, CV6 3LT
Role Resigned
Secretary
Appointed on
10 March 2010
Resigned on
4 June 2010
Nationality
British

WOTTON, Derek Frank

Correspondence address
King Automotive Systems Limited, Chelmarsh, Daimler Green, Coventry, United Kingdom, CV6 3LT
Role Resigned
Secretary
Appointed on
26 July 2012
Resigned on
29 August 2014

HEATONS SECRETARIES LIMITED

Correspondence address
7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
Role Resigned
Secretary
Appointed on
18 April 2003
Resigned on
17 November 2003

BENTON, Derek John

Correspondence address
Bridge House Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LL
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 April 2007
Resigned on
20 November 2008
Nationality
English
Country of residence
England
Occupation
Finance Director

DAVIDSON, Alan Neil Ramsay, Captain

Correspondence address
Waterside, Curlew Drive West Charleton, Kingsbridge, Devon, TQ7 2AA
Role Resigned
Director
Date of birth
December 1952
Appointed on
29 January 2004
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

FLINTHAM, John Ernest

Correspondence address
King Automotive Systems Limited, Chelmarsh, Daimler Green, Coventry, United Kingdom, CV6 3LT
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 June 2004
Resigned on
13 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Philip Anthony

Correspondence address
7 Graeme Road, Sutton, Peterborough, Cambridgeshire, PE5 7XE
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 April 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Company Director

WELCH, Roderick Brett

Correspondence address
10 Newent Road, Northfield, West Midlands, B31 2ED
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 2005
Resigned on
3 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HEATONS DIRECTORS LIMITED

Correspondence address
33-43 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4EN
Role Resigned
Director
Appointed on
18 April 2003
Resigned on
17 October 2003