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AMSHOLD SECURITIES LIMITED

Company number 03337575

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19 officers / 16 resignations

RAY, Michael Edward

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Active
Secretary
Appointed on
7 February 2012

LITTNER, Claude Manuel

Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Active
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
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role Active
Director
Date of birth
June 1963
Appointed on
7 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAY, Michael Edward

Correspondence address
24 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
Role Resigned
Secretary
Appointed on
4 June 1997
Resigned on
14 January 2003
Nationality
British
Occupation
Director

SANDY, Colin Torquil

Correspondence address
West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Role Resigned
Secretary
Appointed on
14 January 2003
Resigned on
7 February 2012
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
11 April 1997
Resigned on
4 June 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 March 1997
Resigned on
11 April 1997

BABAIAN, Razmik

Correspondence address
31 Beaufort Road, Ealing, London, W5 3EB
Role Resigned
Director
Date of birth
July 1954
Appointed on
4 June 1997
Resigned on
9 December 2002
Nationality
British
Occupation
Director

BECKETT, Michael Ernest

Correspondence address
Northcroft, Dulwich Common, London, SE21 7EW
Role Resigned
Director
Date of birth
August 1936
Appointed on
4 June 1997
Resigned on
2 August 2001
Nationality
British
Occupation
Director

DEAN, Anthony Gordon

Correspondence address
Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
August 1955
Appointed on
4 June 1997
Resigned on
31 October 1997
Nationality
British
Country of residence
England
Occupation
Director

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 April 1997
Resigned on
4 June 1997
Nationality
British
Occupation
Solicitor

RAY, Michael Edward

Correspondence address
24 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 June 1997
Resigned on
16 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAMSON, Joseph Ephraim

Correspondence address
19 Canonbury Place, London, N1 2NS
Role Resigned
Director
Date of birth
July 1928
Appointed on
4 June 1997
Resigned on
31 August 2002
Nationality
British
Occupation
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
9 December 2002
Resigned on
7 February 2012
Nationality
British
Country of residence
England
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
4 June 1997
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
4 June 1997
Resigned on
16 December 2002
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 April 1997
Resigned on
4 June 1997
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 March 1997
Resigned on
11 April 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
21 March 1997
Resigned on
11 April 1997