- Company Overview for AMARANTH HOLDINGS LIMITED (03892681)
- Filing history for AMARANTH HOLDINGS LIMITED (03892681)
- People for AMARANTH HOLDINGS LIMITED (03892681)
- More for AMARANTH HOLDINGS LIMITED (03892681)
Officers: 18 officers / 16 resignations
FOX, Andrew Staley
- Correspondence address
- 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
- Role
- Secretary
- Appointed on
- 28 September 2006
- Nationality
- British
HARBORD-HAMOND, Charles Anthony Assheton
- Correspondence address
- 45 Alderbrook Road, London, SW12 8AD
- Role
- Director
- Date of birth
- December 1953
- Appointed on
- 13 November 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lloyds U W Agent
BREMNER, Iain James
- Correspondence address
- Ormondhurst, Heathfield Road, Woking, Surrey, GU22 7JG
- Role Resigned
- Secretary
- Appointed on
- 1 January 2001
- Resigned on
- 1 August 2002
- Nationality
- British
PATTNI, Sarah Caroline
- Correspondence address
- 5n Grove End House, Grove End Road St Johns Wood, London, NW8 9HP
- Role Resigned
- Secretary
- Appointed on
- 1 August 2002
- Resigned on
- 28 September 2006
- Nationality
- British
PLUMPTRE, Jane Constance
- Correspondence address
- 28 Bywater Street, London, SW3 4XH
- Role Resigned
- Secretary
- Appointed on
- 10 January 2000
- Resigned on
- 31 December 2000
- Nationality
- British
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 December 1999
- Resigned on
- 10 January 2000
BREMNER, Iain James
- Correspondence address
- Ormondhurst, Heathfield Road, Woking, Surrey, GU22 7JG
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 25 September 2002
- Resigned on
- 15 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CASTELL, Andrew Sean
- Correspondence address
- 13 Chantry Street, London, N1 8NR
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 22 September 2004
- Resigned on
- 29 June 2007
- Nationality
- British
- Occupation
- Chartered Accountant
COOPER, Anthony Geoffrey
- Correspondence address
- Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 1 May 2000
- Resigned on
- 11 October 2000
- Nationality
- British
- Occupation
- Director
GIBBINS, Lance John
- Correspondence address
- Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 10 January 2001
- Resigned on
- 27 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MARSH, Nicholas Carl
- Correspondence address
- Broadway 16 Seale Hill, Reigate, Surrey, RH2 8HZ
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 1 May 2000
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance
MURPHY, John Michael
- Correspondence address
- Jester 91 Kippington Road, Sevenoaks, Kent, TN13 2LW
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 1 May 2000
- Resigned on
- 22 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance
PARKER, Ian John
- Correspondence address
- 178 Heath Road, Ipswich, Suffolk, IP4 5SR
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 10 January 2000
- Resigned on
- 12 July 2002
- Nationality
- British
- Occupation
- Accountant
ROBERTS, Stephen Charles
- Correspondence address
- The Oast Barn, Hale Farm, Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 May 2000
- Resigned on
- 3 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Claims Manager
SHERRARD, Simon Patrick
- Correspondence address
- The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 1 May 2000
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WALLACE, Robert Jeffrey
- Correspondence address
- Fair Ridge, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 13 November 2003
- Resigned on
- 24 November 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WATSON, Michaell John Bannatyne
- Correspondence address
- 8 West Hill Road, London, SW18 1LN
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 10 January 2000
- Resigned on
- 9 May 2003
- Nationality
- British
- Occupation
- Company Director
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 13 December 1999
- Resigned on
- 10 January 2000