AMERICANA INTERNATIONAL HOLDINGS LIMITED

Company number 05984627

25 officers / 20 resignations

STOUT, Paul

• Correspondence address: Tanzaro House, Ardwick Green North, Manchester, M12 6FZ
• Role: Secretary
• Appointed on: 2 September 2009
• Nationality: British

OAKWOOD CORPORATR SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 12 October 2009

UK Limited Company What's this?

• Registration number: 7038430

MARAR, Nayef Zaki

• Correspondence address: Tanzaro House, Ardwick Green North, Manchester, M12 6FZ
• Role: Director
• Date of birth: March 1943
• Appointed on: 1 March 2007
• Nationality: British
• Occupation: Company Director

MASTERS, Paul Raymond

• Correspondence address: Tanzaro House, Ardwick Green North, Manchester, M12 6FZ
• Role: Director
• Date of birth: May 1968
• Appointed on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Robert Malcolm

• Correspondence address: 180 Wardour Street, London, W1F 8FY
• Role: Director
• Date of birth: February 1945
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONALDSON, Steven

• Correspondence address: Tanzaro House, Ardwick Green North, Manchester, M12 6FZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Company Director

MATHEWS, Richard James

• Correspondence address: 50 Alderville Road, London, SW6 3RJ
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Fund Manager

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 30 September 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2006
• Resigned on: 1 November 2006

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 20 February 2007

BAIRD, Gordon Martin

• Correspondence address: Tanzaro House, Ardwick Green North, Manchester, Uk, M12 6FZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 September 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROCK, David Michael

• Correspondence address: Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 2007
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALDSON, Steven

• Correspondence address: Park House, 1a Park Drive, Hale, Cheshire, WA15 9DW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Company Director

HAGUE, Simon David

• Correspondence address: Kixes Farm, Horsted Lane, Sharpthorne, East Grinsted, RH19 4HX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 March 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

HELFGOTT, Maurice

• Correspondence address: Tanzaro House, Ardwick Green North, Manchester, M12 6FZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 June 2007
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Director

KAUMANN, Sascha Oliver

• Correspondence address: Tanzaro House, Ardwick Green North, Manchester, M12 6FZ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 September 2011
• Resigned on: 21 January 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Professional

KHAKSAR, Jason Kayvan

• Correspondence address: Tanzaro House, Ardwick Green North, Manchester, M12 6FZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 September 2009
• Resigned on: 12 August 2011
• Nationality: British
• Occupation: Company Director

MATHEWS, Richard James

• Correspondence address: 59 Chesilton Road, London, SW6 5AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 February 2007
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MCGUIGAN, Peter

• Correspondence address: Tanzaro House, Ardwick Green North, Manchester, M12 6FZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 December 2007
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

METCALF, Michael Edward

• Correspondence address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 September 2007
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Ian

• Correspondence address: 13 Trent Avenue, Ealing, London, W5 4TL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 February 2007
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Fund Manager

MOORE, Ian

• Correspondence address: 13 Trent Avenue, Ealing, London, W5 4TL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 February 2007
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Fund Manager

TURNER, Nicholas Timothy

• Correspondence address: Tanzaro House, Ardwick Green North, Manchester, M12 6FZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 2007
• Resigned on: 21 January 2015
• Nationality: British
• Occupation: Company Director

VIDLER, Kelvin Bryan

• Correspondence address: 3 Churchfields, Wybunbury, Nantwich, Cheshire, CW5 7LL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2007
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Company Director

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 1 November 2006
• Resigned on: 20 February 2007