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AMSHOLD INVESTMENTS LIMITED

Company number 03006505

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Officers: 16 officers / 13 resignations

RAY, Michael Edward

Correspondence address
West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Role
Secretary
Appointed on
7 February 2012

LITTNER, Claude Manuel

Correspondence address
West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Role
Director
Date of birth
April 1949
Appointed on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

RAY, Michael Edward

Correspondence address
West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Role
Director
Date of birth
June 1963
Appointed on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HYAMS, David Ian

Correspondence address
25 Oakfield Road, Ashtead, KT21 2RE
Role Resigned
Secretary
Appointed on
6 January 1995
Resigned on
2 February 1996
Nationality
British

RAY, Michael Edward

Correspondence address
24 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
Role Resigned
Secretary
Appointed on
2 February 1996
Resigned on
20 December 2002
Nationality
British
Occupation
Director

SANDY, Colin Torquil

Correspondence address
West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
7 February 2012
Nationality
British

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
5 January 1995
Resigned on
6 January 1995

DEAN, Anthony Gordon

Correspondence address
Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 January 1995
Resigned on
2 February 1996
Nationality
British
Country of residence
England
Occupation
Company Director

MCEWAN, Lindsay

Correspondence address
1 Annandale Drive, Farnham, Surrey, GU10 3JD
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 January 1995
Resigned on
22 September 1995
Nationality
British
Occupation
Company Director

RAY, Michael Edward

Correspondence address
24 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 February 1996
Resigned on
16 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICE, James Leonard

Correspondence address
27 The Old Yews, New Barn, Longfield, Kent, DA3 7JS
Role Resigned
Director
Date of birth
September 1945
Appointed on
6 January 1995
Resigned on
2 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, David Carl Willoughby

Correspondence address
Felixtimmermanslaan 9, 5644 Rn Eindhoven, The Netherlands
Role Resigned
Director
Date of birth
November 1946
Appointed on
9 January 1995
Resigned on
12 January 1996
Nationality
British
Occupation
Company Director

SANDY, Colin Torquil

Correspondence address
West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 December 2002
Resigned on
7 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUGAR, Alan Michael, Lord

Correspondence address
Bramstons, Roding Lane, Chigwell, Essex, IG7 6BE
Role Resigned
Director
Date of birth
March 1947
Appointed on
12 December 2002
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

TKACHUK, Bordan

Correspondence address
Nettleden House, Nettleden, Hertfordshire, HP1 3DQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
2 February 1996
Resigned on
16 December 2002
Nationality
British
Country of residence
England
Occupation
Director

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
5 January 1995
Resigned on
6 January 1995