AMPAY LIMITED

Company number 03888013

16 officers / 15 resignations

BYRNE, Derek William

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 10 November 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BLAABJERG, Henrik

• Correspondence address: 80 Gosport Road, London, E17 7LZ
• Role (Resigned): Secretary
• Appointed on: 10 November 2002
• Resigned on: 17 January 2005
• Nationality: Danish
• Occupation: Director

BRAMHALL, Stephen Denis

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 1 November 2023
• Nationality: British

JARVINEN, Salla Sari Tuulikki

• Correspondence address: 33 Rosedene, 77 Christchurch Avenue, London, NW6 7NU
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 4 September 2006
• Nationality: Finnish
• Occupation: Lawyer

LEWIS, Anthony John

• Correspondence address: 63 Leigh Hill Road, Cobham, Surrey, KT11 2HY
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 10 November 2002
• Nationality: British
• Occupation: Chartered Surveyor

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1999
• Resigned on: 6 December 1999

AUER, Gerhard

• Correspondence address: 49 Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 September 2001
• Resigned on: 10 November 2002
• Nationality: Austrian
• Occupation: Management Consultant

BLAABJERG, Henrik

• Correspondence address: 80 Gosport Road, London, E17 7LZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 November 2002
• Resigned on: 17 January 2005
• Nationality: Danish
• Occupation: Director

BRAMHALL, Stephen Denis

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 September 2003
• Resigned on: 1 November 2023
• Nationality: British
• Occupation: Group Finance Director

CRAVEN, Roger David

• Correspondence address: 110 Lower Shelton Road, Bedford, Bedfordshire, MK43 0LP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 November 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

GONEN, Gad

• Correspondence address: 25 Tel-Chai, Herteliya, 46301 Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 December 1999
• Resigned on: 18 January 2002
• Nationality: Israeli
• Occupation: Engineer

HENNING, David

• Correspondence address: Chapel Cottage, Ashford Hill, Thatcham, Berkshire, RG19 8BG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 May 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

LEWIS, Anthony John

• Correspondence address: 63 Leigh Hill Road, Cobham, Surrey, KT11 2HY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 December 1999
• Resigned on: 10 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SUESS, Mordechai

• Correspondence address: 27 Tel Hai St, Herzlia, 46301 Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 December 1999
• Resigned on: 10 November 2002
• Nationality: Israeli
• Occupation: Engineer

YEHOSHUA, Ehrligh

• Correspondence address: 32 Smadar, Herlleya, 46433, Israel
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 January 2000
• Resigned on: 18 January 2002
• Nationality: Israel
• Occupation: Manager

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1999
• Resigned on: 6 December 1999