NEXT GENERATION AMIDA FLEET LIMITED

Company number 04022341

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: England
• 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