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NEXT GENERATION AMIDA FLEET LIMITED

Company number 04022341

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Officers: 23 officers / 22 resignations

BURROWS, Patrick James

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Role Active
Director
Date of birth
March 1967
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRIS, Ian Michael Brian

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
31 December 2017
Nationality
British
Occupation
Chartered Accountant

HINDES, Mark Lewis William

Correspondence address
87 Byng Road, Barnet, Hertfordshire, EN5 4NP
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
23 November 2007
Nationality
British
Occupation
Director

LEE, Christopher John

Correspondence address
Burley, 237 Guildford Road, Normandy, Surrey, GU12 6DX
Role Resigned
Secretary
Appointed on
27 June 2000
Resigned on
15 December 2006
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
27 June 2000
Resigned on
27 June 2000

BURTON, Bryan William

Correspondence address
Mudgeon Cot, St Martin, Cornwall, TR12 6BX
Role Resigned
Director
Date of birth
December 1938
Appointed on
30 August 2001
Resigned on
29 March 2004
Nationality
British
Occupation
Solicitor

BUXTON, Peter

Correspondence address
Le Pallion, La Route Des Landes, St. Ouen, Jersey, Channel Islands, JE3 2AA
Role Resigned
Director
Date of birth
December 1950
Appointed on
30 August 2001
Resigned on
19 December 2002
Nationality
British
Occupation
Chartered Accountant

COSTELLO, Kevin Martin

Correspondence address
2 Pond View, Val De La Mare, St Ouen, Jersey, Channel Islands, JE3 2FQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 November 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

COSTELLO, Kevin Martin

Correspondence address
2 Pond View, Val De La Mare, St Ouen, Jersey, Channel Islands, JE3 2FQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 December 2002
Resigned on
1 November 2005
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

HARRIS, Ian Michael Brian

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 November 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HINDES, Mark Lewis William

Correspondence address
87 Byng Road, Barnet, Hertfordshire, EN5 4NP
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 December 2006
Resigned on
23 November 2007
Nationality
British
Country of residence
England
Occupation
Director

HUDSON, John Michael

Correspondence address
8 Upper Cheyne Row, London, SW3 5JN
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 November 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Fund Manager

KING, Christopher

Correspondence address
6 Jocelyn Road, Richmond, Surrey, TW9 2TH
Role Resigned
Director
Date of birth
July 1966
Appointed on
15 December 2006
Resigned on
21 August 2009
Nationality
British
Occupation
Company Director

LEE, Christopher John

Correspondence address
Burley, 237 Guildford Road, Normandy, Surrey, GU12 6DX
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 June 2000
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Ian Malcolm

Correspondence address
80h Eaton Square, London, SW1W 9AP
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 December 2006
Resigned on
4 April 2007
Nationality
British
Occupation
Company Director

LIVINGSTONE, Richard John

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
24 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Scott Anthony

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Director
Date of birth
April 1975
Appointed on
15 December 2006
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 April 2007
Resigned on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCINNES, Stuart Edward

Correspondence address
The Barn Oak Farm, La Rue De Sorel, St John, Jersey, Channel Islands, JE3 4AA
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 March 2004
Resigned on
30 November 2005
Nationality
British
Occupation
Chartered Certified Accountant

OWEN CONWAY, Charles Joseph

Correspondence address
Three Bears Cottage, Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9LS
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 August 2001
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS, Graham Martin

Correspondence address
Heckfield House, Church Lane, Heckfield, Hook, Hampshire, RG27 0LG
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 July 2000
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILDSMITH, Maxwell Brent

Correspondence address
Bumpers, Sutton Common Long Sutton, Hook, Hampshire, RG29 1SJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
27 June 2000
Resigned on
15 December 2006
Nationality
English
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
27 June 2000
Resigned on
27 June 2000