AMEGA LIMITED

Company number 05295040

10 officers / 9 resignations

SMART, Paul Richard

• Correspondence address: 286 Trinity Road, London, SW18 3RG
• Role: Director
• Date of birth: November 1957
• Appointed on: 19 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLEN, Peter John

• Correspondence address: 14a Updown Hill, Windlesham, Surrey, GU20 6AF
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 5 March 2008
• Nationality: British

ROOKYARD, John Graham

• Correspondence address: Cherry Cottage, Manor Road South Cheam, Sutton, Surrey, SM2 7AF
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 17 February 2006
• Nationality: British

TAYLOR, Peter Ellis

• Correspondence address: 148 Grand Avenue, Surbiton, Surrey, KT5 9JA
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 17 February 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2004
• Resigned on: 24 November 2004

KELLY, Linda

• Correspondence address: 34 Sutherland Grove, London, SW18 5PU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 April 2005
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Director

ROOKYARD, John Graham

• Correspondence address: Cherry Cottage, Manor Road South Cheam, Sutton, Surrey, SM2 7AF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 November 2004
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SHEPHERD, Linda

• Correspondence address: 34 Sutherland Grove, Southfields, London, SW18 5PU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 2005
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Administrator

SMART, Paul Richard

• Correspondence address: 286 Trinity Road, London, SW18 3RG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 November 2004
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

M & G DIRECTORS LIMITED

• Correspondence address: 16 High Street, Chard, Somerset, TA20 1QB
• Role (Resigned): Director
• Appointed on: 12 April 2006
• Resigned on: 28 December 2006