AMETHYST GROUP LIMITED

Company number 02687884

41 officers / 40 resignations

CHAING, Benjamin Ka Ping

• Correspondence address: 43 Friends Road, Croydon, United Kingdom, CR0 1ED
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLIDAY, Peter Edwin

• Correspondence address: 40 Woodfields, Sevenoaks, Kent, TN13 2RB
• Role (Resigned): Secretary
• Appointed before: 14 February 1993
• Resigned on: 20 May 1997
• Nationality: British

JOHNSON, Kevin

• Correspondence address: 43 Friends Road, Croydon, United Kingdom, CR0 1ED
• Role (Resigned): Secretary
• Appointed on: 19 March 2015
• Resigned on: 19 April 2024

SISLEY, Robert David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 19 March 2015
• Nationality: British

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Director

ADAM, Brian John

• Correspondence address: Udiam Farm, Bodiam, Sussex, TN32 5XD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 May 1996
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOKER, Stephen Victor

• Correspondence address: The Dial House The Green, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 January 2005
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Director

BROWN, David Charles

• Correspondence address: 51 Arundel Drive West, Saltdean, Brighton, East Sussex, BN2 8SJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 December 1993
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Director

CHAING, Benjamin Ka Ping

• Correspondence address: A2 Dominion Way, Rustington, West Sussex, United Kingdom, BN16 3HQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 March 2015
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Jeffrey Thomas

• Correspondence address: Heather Bank 16 Dry Hill Park Road, Tonbridge, Kent, TN10 3BN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 December 1993
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Director

EBENEZER, John Edward

• Correspondence address: Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 14 February 1993
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Director

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 14 February 1993
• Resigned on: 29 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESLOP, David Christopher

• Correspondence address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 May 1996
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOSOYA, Hiroki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2011
• Resigned on: 14 October 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: None

HUGHES, Peter

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2011
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

ISHIKAWA, Masashi

• Correspondence address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 January 2001
• Resigned on: 16 October 2006
• Nationality: Japanese
• Occupation: Director

JOHNSON, Kevin Andrew

• Correspondence address: 79 Morris Drive, Billingshurst, West Sussex, RH14 9ST
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 March 2015
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Kevin Andrew

• Correspondence address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 March 2015
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Peter William

• Correspondence address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 February 1996
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Chief Executive

KAJIKI, Tsutomu

• Correspondence address: 3-17-14-3 Turumaki, Tama-Shi, 206-0034, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 June 1998
• Resigned on: 31 March 2000
• Nationality: Japanese
• Occupation: Company Director

KANO, Seizo

• Correspondence address: 2-13-7 Misono-Cho-, Kodaira-Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 14 February 1993
• Resigned on: 22 April 1998
• Nationality: Japanese
• Occupation: Director

KATANO, Tomio

• Correspondence address: 7 Arran Mews, London, W5 3PY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 May 2009
• Resigned on: 31 March 2010
• Nationality: Japanese
• Occupation: Director

KATSUBE, Motoyuki

• Correspondence address: 927 10 502 Shimosakunobe Takatsu Ku, Kawasaki 213 0033 Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 22 April 1998
• Resigned on: 31 March 2000
• Nationality: Japanese
• Occupation: Company Director

KEMP, Robert David

• Correspondence address: Inwoods Cottage, Leeds Lane, Five Ashes, East Sussex, TN20 6JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 June 2002
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

KITAGAWA, Masahide

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, Uk, TN4 8BS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 October 2013
• Resigned on: 19 March 2015
• Nationality: Japanese
• Country of residence: France
• Occupation: None

KONDON, Shuichi

• Correspondence address: 406-65 Minami Shim Arai, Iwatsuki-Shi, Saitama 339, Japan
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 14 February 1993
• Resigned on: 27 April 1994
• Nationality: Japanese
• Occupation: Director

MATSUO, Keisuke

• Correspondence address: 31-15-1401 Honmachi, Wako, Saitama 351-0114, Japan
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 March 2000
• Resigned on: 31 December 2004
• Nationality: Japanese
• Occupation: Director

MURAI, Kenji

• Correspondence address: 3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 November 2006
• Resigned on: 15 May 2009
• Nationality: Japanese
• Occupation: Director

NAKAO, Takashi

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 March 2010
• Resigned on: 30 September 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

NOLAN, David

• Correspondence address: 52 Franklin Drive, Grove Green, Maidstone, Kent, ME14 5SY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 January 2008
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Naresh

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2011
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: None

POTTER, Frederick

• Correspondence address: 23 Orchard Road, St. Michaels, Tenterden, Kent, TN30 6ED
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 January 2005
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

QUINN, Mark Ridgway

• Correspondence address: The Old Mill House, Mill Road, Cobham, Surrey, KT11 3AL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 January 1999
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROURKE, Maurice

• Correspondence address: Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 March 1994
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Director

SHIBATA, Ichiro

• Correspondence address: 17 The Dene, Sevenoaks, Kent, TN13 1PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 February 2002
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Director