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AMEY DATEL TECHNOLOGY LIMITED

Company number 02361176

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Officers: 33 officers / 30 resignations

SHERARD SECRETARIAT SERVICES LIMITED

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
Role
Secretary
Appointed on
30 November 2005

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5615519

EWELL, Melvyn

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role
Director
Date of birth
September 1958
Appointed on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Director

NELSON, Andrew Latham

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role
Director
Date of birth
April 1959
Appointed on
22 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUI, Carol

Correspondence address
Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
Role Resigned
Secretary
Appointed on
18 September 2000
Resigned on
30 November 2005
Nationality
British

LAWTON, Graham

Correspondence address
25 Alder Grove, Poulton Le Fylde, Lancashire, FY6 8EJ
Role Resigned
Secretary
Appointed on
10 November 1993
Resigned on
1 December 1998
Nationality
British

PUGH, Graham John

Correspondence address
The Windmill Mill Lane, Wrea Green, Preston, Lancashire, PR4 2WP
Role Resigned
Secretary
Appointed before
24 February 1992
Resigned on
1 June 1993
Nationality
British

PUGH, Jean Christina

Correspondence address
The Windmill, Mill Lane, Preston, Lancs
Role Resigned
Secretary
Appointed on
1 June 1993
Resigned on
10 November 1993
Nationality
British

SMITH, Michael John

Correspondence address
63 Fields Road, Haslingden, Rossendale, Lancashire, BB4 6QA
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
7 April 2000
Nationality
British

TETLOW, John Richard

Correspondence address
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
18 September 2000
Nationality
British
Occupation
Company Secretary

ADAMS, Richard Hawthorn

Correspondence address
Bramley Cottage Coppice Hill, Chalford, Stroud, Gloucestershire, GL6 8DZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
7 April 2000
Resigned on
20 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

BATCHELOR, Graeme Warwick

Correspondence address
2 Brookway, Wrea Green, Preston, Lancashire, PR4 2NU
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 June 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Manager

BRADBURY, Richard George

Correspondence address
Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP
Role Resigned
Director
Date of birth
February 1951
Appointed on
3 September 2003
Resigned on
10 March 2005
Nationality
British
Occupation
Group Commercial Director

ENTWISTLE, Richard William

Correspondence address
Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 September 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Director

ENTWISTLE, Richard William

Correspondence address
Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
Role Resigned
Director
Date of birth
February 1953
Appointed on
7 April 2000
Resigned on
20 December 2001
Nationality
British
Occupation
Director

FARRER, Andrew Peter

Correspondence address
21 Upper Westby Avenue, Lytham St Annes, Lancashire, FY8 5NH
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 January 1998
Resigned on
24 June 1999
Nationality
British
Occupation
Technical Director

HARRIS, Howard Daniel

Correspondence address
The Oaks Station Road, Singleton, Poulton Le Fylde, Lancashire, FY6 8LG
Role Resigned
Director
Date of birth
June 1926
Appointed on
25 November 1993
Resigned on
17 April 1997
Nationality
British
Occupation
Commercial Director

HARRIS, Howard Daniel

Correspondence address
The Oaks Station Road, Singleton, Poulton Le Fylde, Lancashire, FY6 8LG
Role Resigned
Director
Date of birth
June 1926
Appointed before
24 February 1992
Resigned on
1 June 1993
Nationality
British
Occupation
Technical Director

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 September 2002
Resigned on
15 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEO, Jose

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 September 2003
Resigned on
22 September 2006
Nationality
Spanish
Occupation
Group Finance Director

MILLER, David John

Correspondence address
1 Asmara Road, London, NW2 3SS
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 April 2000
Resigned on
10 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOGG, Charles Michael

Correspondence address
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
Role Resigned
Director
Date of birth
April 1945
Appointed on
28 February 2003
Resigned on
3 September 2003
Nationality
British
Occupation
Civil Engineer And Company Dir

MORRIS, Keith Peter

Correspondence address
10 Laverton Road, Lytham St Annes, Lancashire, FY8 1EW
Role Resigned
Director
Date of birth
January 1948
Appointed on
24 April 1995
Resigned on
9 April 1998
Nationality
British
Occupation
Commercial Director

MURAD, Simon William

Correspondence address
The Rookeries, Roundabout Copse, West Chiltington, West Sussex, RH20 2RB
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 July 2000
Resigned on
20 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEAT, Stephen Hedley

Correspondence address
25 Canynge Square, Clifton, Bristol, Avon, BS8 3LB
Role Resigned
Director
Date of birth
May 1955
Appointed on
7 April 2000
Resigned on
20 December 2001
Nationality
British
Occupation
Director

POWERS, Glenn Patrick

Correspondence address
23 Sefton Drive, Worsley, Manchester, M28 2NG
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 September 1998
Resigned on
9 April 2000
Nationality
British
Occupation
Company Director

PUGH, Graham John

Correspondence address
The Windmill Mill Lane, Wrea Green, Preston, Lancashire, PR4 2WP
Role Resigned
Director
Date of birth
January 1946
Appointed before
24 February 1992
Resigned on
7 April 2000
Nationality
British
Occupation
Managing Director

REEVES, William Thomas

Correspondence address
3 The Coppins, Wildwood, Stafford, Staffordshire, ST17 4QB
Role Resigned
Director
Date of birth
December 1950
Appointed on
5 October 1999
Resigned on
11 August 2000
Nationality
British
Occupation
Company Director

ROBINSON, John Hamilton

Correspondence address
Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 December 2001
Resigned on
30 September 2002
Nationality
American
Occupation
Engineer

ROWAN, Darren

Correspondence address
37 Leach Lane, Lytham St Annes, Lancashire, FY8 3AN
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 June 1998
Resigned on
29 September 2000
Nationality
British
Occupation
Manager

SIMPSON, Alan Keith

Correspondence address
4 Riversleigh Avenue, Lytham St Annes, Lancashire, FY8 5QZ
Role Resigned
Director
Date of birth
March 1956
Appointed before
24 February 1992
Resigned on
1 June 1993
Nationality
British
Occupation
Director

STAPLES, Brian Lynn

Correspondence address
Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
Role Resigned
Director
Date of birth
April 1945
Appointed on
7 April 2000
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEENEY, John Trevor

Correspondence address
6 Scarlet Oaks, Portsmouth Road, Camberley, Surrey, GU15 1RD
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 April 2000
Resigned on
18 January 2001
Nationality
British
Occupation
Chartered Accountant

WILLIAMSON, Stephen

Correspondence address
120 Warbreck Hill Road, Blackpool, Lancashire, FY2 0TR
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 June 1993
Resigned on
1 January 1998
Nationality
British
Occupation
Technical Director