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AMESA LIMITED

Company number 04873686

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Officers: 15 officers / 9 resignations

PERNA, Robert Jon

Correspondence address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
3 November 2008
Nationality
United States
Occupation
Attorney

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role
Secretary
Appointed on
15 April 2008

ANDERSON, Patrick R

Correspondence address
1420 Kensington Road, Suite 220, Oak Brook, Illinois 60523, Usa
Role
Director
Date of birth
January 1972
Appointed on
2 January 2008
Nationality
Us Citizen
Occupation
Vice President Corporate Contr

PHILLIPS, James Brandon

Correspondence address
Unit 10/11, Walker Industrial Park, Guide, Blackburn, Lancashire, BB1 2QE
Role
Director
Date of birth
April 1969
Appointed on
2 August 2011
Nationality
British
Country of residence
England
Occupation
Managing Director Metal Uk

STEPHENS, Scott

Correspondence address
1420 Kensington Road, Suite 220, Oak Brook, Illinois 60523, Usa
Role
Director
Date of birth
May 1969
Appointed on
10 May 2012
Nationality
United States
Country of residence
United States
Occupation
Interim Chief Officer, Cfo & Treasurer

TIFFANY, Blain Alan

Correspondence address
1420 Kensington Road, Suite 220, Oak Brook, Illinois 60523, United States
Role
Director
Date of birth
June 1959
Appointed on
31 December 2011
Nationality
U.S.Citizen
Country of residence
United States
Occupation
Director

GRIFFITHS, Ian Peter

Correspondence address
Moorside House, Bank Street Chapeltown, Bolton, Lancashire, BL7 0RY
Role Resigned
Secretary
Appointed on
21 August 2003
Resigned on
31 July 2006
Nationality
British
Occupation
Director

HIGGINS, Michael John

Correspondence address
32 Maria Square, Belmont Village, Bolton, Lancashire, BL7 8AE
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
2 January 2008
Nationality
British
Occupation
Accountant

HOLLAND, Sherry

Correspondence address
2908 Foxknoll Court, Mchenry, Illinois, Usa
Role Resigned
Secretary
Appointed on
2 January 2008
Resigned on
3 November 2008
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
21 August 2003
Resigned on
21 August 2003

GOLDBERG, Michael Howard

Correspondence address
Units 10-11 Walker Ind Park, Guide, Blackburn, Lancashire, BB1 2QE
Role Resigned
Director
Date of birth
September 1953
Appointed on
2 January 2008
Resigned on
10 May 2012
Nationality
United States
Occupation
Manager

GRIFFITHS, Ian Peter

Correspondence address
Units 10-11 Walker Ind Park, Guide, Blackburn, Lancashire, BB1 2QE
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 August 2003
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
Director

HOOKS, Stephen V

Correspondence address
Units 10-11 Walker Ind Park, Guide, Blackburn, Lancashire, BB1 2QE
Role Resigned
Director
Date of birth
October 1951
Appointed on
2 January 2008
Resigned on
31 December 2011
Nationality
Us Citizen
Occupation
Manager

PATTENDEN, Robert Raymond

Correspondence address
8 Alberbury Avenue, Timperley, Altrincham, Cheshire, WA15 7LJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
21 August 2003
Resigned on
31 July 2006
Nationality
British
Occupation
Director Sales

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
21 August 2003
Resigned on
21 August 2003