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AMARANTH HOLDINGS LIMITED

Company number 03892681

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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