AMCROFT LIMITED

Company number 04100566

21 officers / 16 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role: Secretary
• Appointed on: 3 April 2006

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• Place registered: UNITED KINGDOM
• Registration number: 5615519

DUGGAN, Gillian

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 18 November 2008
• Nationality: British
• Place of residence: England

HAI, Nicholas Paul

• Correspondence address: 36 Cumberland Terrace, London, NW1 4HP
• Role: Director
• Date of birth: April 1952
• Appointed on: 23 January 2001
• Nationality: British
• Place of residence: England

LUXTON, Warren John

• Correspondence address: 67 Effra Road, Wimbledon, SW19 8PS
• Role: Director
• Date of birth: June 1977
• Appointed on: 16 October 2008
• Nationality: New Zealander
• Place of residence: United Kingdom

SAMWORTH, Martin David

• Correspondence address: Glemscot House, Brawlings Lane, Chalfont St Peter, Buckinghamshire, SL9 0RE
• Role: Director
• Date of birth: November 1960
• Appointed on: 13 January 2003
• Nationality: British
• Place of residence: England

HUI, Carol

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 3 April 2006
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2000
• Resigned on: 23 January 2001

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 September 2002
• Resigned on: 30 June 2005
• Nationality: British

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 February 2003
• Resigned on: 3 September 2003
• Nationality: British

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 July 2006
• Resigned on: 5 June 2008
• Nationality: British
• Place of residence: England

HOLDEN, Terence

• Correspondence address: Wychwood, 15 The Ridings, East Horsley, Surrey, KT24 5BN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 January 2001
• Resigned on: 30 May 2009
• Nationality: British

LALA, Bilal Hashim

• Correspondence address: 4 The Anchorage, Hempsted, Gloucester, Gloucestershire, GL2 5JW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 September 2005
• Resigned on: 21 July 2006
• Nationality: British
• Place of residence: United Kingdom

LOWTH, Alexis John

• Correspondence address: 19 Brabourne Rise, Beckenham, Kent, BR3 6SQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 February 2008
• Resigned on: 16 October 2008
• Nationality: British
• Place of residence: England

LUBIENIECKI, Martin Victor

• Correspondence address: 25 Abinger Road, Chiswick, London, W4 1EU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 January 2003
• Resigned on: 12 February 2008
• Nationality: British
• Place of residence: United Kingdom

PARKER, Nicholas

• Correspondence address: Bramley Cottage, 15 Lings Lane, Chelmondiston, Suffolk, IP9 1HJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 January 2001
• Resigned on: 28 February 2003
• Nationality: British

PILKINGTON, John

• Correspondence address: 7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 December 2006
• Resigned on: 30 May 2008
• Nationality: British
• Place of residence: England

ROBINSON, John Hamilton

• Correspondence address: Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 January 2001
• Resigned on: 30 September 2002
• Nationality: American

WAKELEY, Guy Richard, Dr

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 June 2008
• Resigned on: 26 September 2008
• Nationality: British

WAPLES, Christopher Brian

• Correspondence address: Clovermead, Lyons Road Slinfold, Horsham, West Sussex, RH13 0QS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 September 2003
• Resigned on: 31 December 2006
• Nationality: British
• Place of residence: United Kingdom

WEBSTER, Christopher Charles

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 June 2008
• Resigned on: 11 April 2010
• Nationality: British
• Place of residence: England

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2000
• Resigned on: 23 January 2001