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AMPS INTERNATIONAL LTD

Company number 04462910

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Officers: 13 officers / 11 resignations

BROWN, Stephen

Correspondence address
10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, United Kingdom, TN2 3GP
Role
Director
Date of birth
May 1957
Appointed on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIGHTINGALE, Colin Peter

Correspondence address
10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, United Kingdom, TN2 3GP
Role
Director
Date of birth
October 1975
Appointed on
1 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, William Geoffrey Cuming

Correspondence address
5 Daneshill Close, Redhill, Surrey, RH1 2DJ
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
19 June 2002
Nationality
British
Occupation
Manager

SHAIKH, Gulam Mohamed

Correspondence address
10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, United Kingdom, TN2 3GP
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
18 June 2010
Nationality
British
Occupation
Director

TEMPLES (NOMINEES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Secretary
Appointed on
17 June 2002
Resigned on
19 June 2002

BUNGSY, Tej Kishan

Correspondence address
10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, United Kingdom, TN9 1AF
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 March 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Christopher Guy

Correspondence address
Ladham House, Ladham Road, Goudhurst, Kent, TN17 1DB
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 July 2006
Resigned on
15 February 2007
Nationality
British
Country of residence
Non-Executive Director
Occupation
Director

KENNY, Maxwell Lucien David

Correspondence address
Kent Cottage, 19 The Ridgeway Friston, Eastbourne, East Sussex, BN20 0EU
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 January 2008
Resigned on
1 January 2008
Nationality
British
Occupation
Company Director

KISLAK, Heuihan

Correspondence address
Esenkoy Karamersinmah, Fethiye, 48300, Turkey
Role Resigned
Director
Date of birth
August 1971
Appointed on
19 June 2002
Resigned on
4 July 2003
Nationality
Turkish
Occupation
Director

PARKER, William Geoffrey Cuming

Correspondence address
5 Daneshill Close, Redhill, Surrey, RH1 2DJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
19 June 2002
Resigned on
19 June 2002
Nationality
British
Country of residence
England
Occupation
Manager

SHAIKH, Gulam Mohamed

Correspondence address
Thorneyfold Farm, Bodle Street, Green, Nr Hailsham, East Sussex, BN27 4QY
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 June 2002
Resigned on
1 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAIKH, Lesley

Correspondence address
Thorneyfold Farm, Bodle Street, Green, Nr Hailsham, East Sussex, BN27 4QY
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 June 2002
Resigned on
1 March 2009
Nationality
British
Occupation
Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Director
Appointed on
17 June 2002
Resigned on
19 June 2002