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AMWELL INVESTMENTS LIMITED

Company number 05111040

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Officers: 14 officers / 9 resignations

FRAIN, David

Correspondence address
Charles House Lower Road, Great Amwell, Ware, Hertfordshire, SG12 9TA
Role Active
Secretary
Appointed on
14 February 2017

MARQUES, Charles James William

Correspondence address
Dye Bottom Cottage, Robins Nest Hill Little Berkhamstead, Hertford, Herts, SG13 8LL
Role Active
Director
Date of birth
October 1954
Appointed on
18 May 2004
Nationality
British
Country of residence
England
Occupation
Director

MARQUES, Jason Lewis Bradwell

Correspondence address
Cockhampsted, Friars, Braughing, Ware, Hertfordshire, United Kingdom, SG11 2NT
Role Active
Director
Date of birth
March 1970
Appointed on
11 November 2010
Nationality
British
Country of residence
England
Occupation
None

MARQUES, Nicholas David Robin

Correspondence address
Park Cottage Robins Nest Hill, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LL
Role Active
Director
Date of birth
August 1959
Appointed on
18 May 2004
Nationality
British
Country of residence
England
Occupation
Director

MARQUES, Philip David

Correspondence address
Nant Farm, Cloy Overton On Dee, Wrexham, Clwyd, LL13 0HW
Role Active
Director
Date of birth
June 1966
Appointed on
18 May 2004
Nationality
British
Country of residence
Wales
Occupation
Director

ROACH, John Raymond

Correspondence address
22 The Haven, Cambridge, Cambridgeshire, CB21 5BG
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
31 March 2016
Nationality
British

TARRAN, John

Correspondence address
119 The Chantry, Harlow, Essex, CM20 2NA
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
1 October 2010
Nationality
British

WHEELER, Derek

Correspondence address
Charles House Lower Road, Great Amwell, Ware, Hertfordshire, SG12 9TA
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
13 February 2017

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
23 April 2004
Resigned on
23 April 2004

MARQUES, Charles Vernon Lewis

Correspondence address
The Clock, 15 Stockings Lane, Little Berkhampstead, Herts, SG13 8LW
Role Resigned
Director
Date of birth
October 1923
Appointed on
18 May 2004
Resigned on
5 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARQUES, Janet Isobel

Correspondence address
Cockhamstead, Braughing, Ware, Herts, SG11 2NT
Role Resigned
Director
Date of birth
May 1935
Appointed on
18 May 2004
Resigned on
1 March 2015
Nationality
British
Country of residence
England
Occupation
Director

MARQUES, Jill Shelson

Correspondence address
The Clock, 15 Stockings Lane Little Berkhamsted, Hertford, Herts, SG13 8LW
Role Resigned
Director
Date of birth
March 1932
Appointed on
18 May 2004
Resigned on
1 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARQUES, Reginald William David

Correspondence address
Cockhamstead, Braughing, Ware, Herts, SG11 2NT
Role Resigned
Director
Date of birth
December 1932
Appointed on
23 April 2004
Resigned on
29 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
23 April 2004
Resigned on
23 April 2004