AMY HOLDINGS LIMITED

Company number 04765783

8 officers / 7 resignations

JAHANSHAD, Khosrow

• Correspondence address: 8b Accommodation Road, Golders Green, London, England, NW11 8ED
• Role: Director
• Date of birth: September 1953
• Appointed on: 1 January 2015
• Nationality: Iranian
• Country of residence: United States
• Occupation: Mining Engineer

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2003
• Resigned on: 30 November 2009

CRANKSHAW, Andrew Ernest

• Correspondence address: Lucerne Piece 51 Cricklade Road, Highworth, Swindon, SN6 7RJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 October 2003
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATZUBA VON URBISCH, Thomas Georg

• Correspondence address: 41 Boulevard D'Italie, 98000 Monte-Carlo, Monaco
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 March 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Monaco
• Occupation: Lawyer

LYNCH, Helen Jean

• Correspondence address: 14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Hr Manager

MOORES, Nigel Thomas

• Correspondence address: 3 Bates Close, Market Harborough, Leicestershire, LE16 7NT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 2005
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RASTEGAR JAVAHERI, Sima

• Correspondence address: 43 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 October 2003
• Resigned on: 6 October 2006
• Nationality: Iranian
• Occupation: Chartered Accountant

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2003
• Resigned on: 30 October 2003