AMARANTH HOLDINGS LIMITED

Company number 03892681

18 officers / 16 resignations

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role: Secretary
• Appointed on: 28 September 2006
• Nationality: British

HARBORD-HAMOND, Charles Anthony Assheton

• Correspondence address: 45 Alderbrook Road, London, SW12 8AD
• Role: Director
• Date of birth: December 1953
• Appointed on: 13 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds U W Agent

BREMNER, Iain James

• Correspondence address: Ormondhurst, Heathfield Road, Woking, Surrey, GU22 7JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 August 2002
• Nationality: British

PATTNI, Sarah Caroline

• Correspondence address: 5n Grove End House, Grove End Road St Johns Wood, London, NW8 9HP
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 28 September 2006
• Nationality: British

PLUMPTRE, Jane Constance

• Correspondence address: 28 Bywater Street, London, SW3 4XH
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 31 December 2000
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1999
• Resigned on: 10 January 2000

BREMNER, Iain James

• Correspondence address: Ormondhurst, Heathfield Road, Woking, Surrey, GU22 7JG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 September 2002
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTELL, Andrew Sean

• Correspondence address: 13 Chantry Street, London, N1 8NR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 September 2004
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Anthony Geoffrey

• Correspondence address: Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 May 2000
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Director

GIBBINS, Lance John

• Correspondence address: Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 January 2001
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSH, Nicholas Carl

• Correspondence address: Broadway 16 Seale Hill, Reigate, Surrey, RH2 8HZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 May 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance

MURPHY, John Michael

• Correspondence address: Jester 91 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 May 2000
• Resigned on: 22 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

PARKER, Ian John

• Correspondence address: 178 Heath Road, Ipswich, Suffolk, IP4 5SR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 January 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Accountant

ROBERTS, Stephen Charles

• Correspondence address: The Oast Barn, Hale Farm, Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2000
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Manager

SHERRARD, Simon Patrick

• Correspondence address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 May 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLACE, Robert Jeffrey

• Correspondence address: Fair Ridge, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 13 November 2003
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Michaell John Bannatyne

• Correspondence address: 8 West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 January 2000
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1999
• Resigned on: 10 January 2000