AMPAY LIMITED

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3 officers / 13 resignations

BRAMHALL, Stephen Denis

Correspondence address: Calder & Co 30 Orange Street, London, United Kingdom, WC2H 7HF

Role ACTIVE: secretary

Appointed on: 4 September 2006

Resigned on: 1 November 2023

Nationality: British

: Source data

BRAMHALL, Stephen Denis

Correspondence address: Calder & Co 30 Orange Street, London, United Kingdom, WC2H 7HF

Role ACTIVE: director

Date of birth: February 1954

Appointed on: 26 September 2003

Resigned on: 1 November 2023

Nationality: British

Occupation: Group Finance Director

: Source data

BYRNE, DEREK WILLIAM

Correspondence address: CALDER & CO 30 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7HF

Role ACTIVE: Director

Date of birth: August 1966

Appointed on: 10 November 2002

Nationality: IRISH

Occupation: COMPANY DIRECTOR

JARVINEN, SALLA SARI TUULIKKI

Correspondence address: 33 ROSEDENE, 77 CHRISTCHURCH AVENUE, LONDON, NW6 7NU

Role RESIGNED: Secretary

Appointed on: 17 January 2005

Resigned on: 4 September 2006

Nationality: FINNISH

Occupation: LAWYER

Average house price in the postcode NW6 7NU £420,000

BLAABJERG, HENRIK

Correspondence address: 80 GOSPORT ROAD, LONDON, E17 7LZ

Role RESIGNED: Director

Date of birth: May 1960

Appointed on: 10 November 2002

Resigned on: 17 January 2005

Nationality: DANISH

Occupation: DIRECTOR

Average house price in the postcode E17 7LZ £416,000

CRAVEN, ROGER DAVID

Correspondence address: 110 LOWER SHELTON ROAD, BEDFORD, BEDFORDSHIRE, MK43 0LP

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 10 November 2002

Resigned on: 30 June 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode MK43 0LP £554,000

BLAABJERG, HENRIK

Correspondence address: 80 GOSPORT ROAD, LONDON, E17 7LZ

Role RESIGNED: Secretary

Appointed on: 10 November 2002

Resigned on: 17 January 2005

Nationality: DANISH

Occupation: DIRECTOR

Average house price in the postcode E17 7LZ £416,000

AUER, GERHARD

Correspondence address: 49 FOX DENE, GODALMING, SURREY, GU7 1YG

Role RESIGNED: Director

Date of birth: January 1969

Appointed on: 3 September 2001

Resigned on: 10 November 2002

Nationality: AUSTRIAN

Occupation: MANAGEMENT CONSULTANT

Average house price in the postcode GU7 1YG £1,114,000

HENNING, DAVID

Correspondence address: CHAPEL COTTAGE, ASHFORD HILL, THATCHAM, BERKSHIRE, RG19 8BG

Role RESIGNED: Director

Date of birth: October 1941

Appointed on: 17 May 2000

Resigned on: 18 January 2002

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RG19 8BG £832,000

YEHOSHUA, EHRLIGH

Correspondence address: 32 SMADAR, HERLLEYA, 46433, ISRAEL

Role RESIGNED: Director

Date of birth: August 1949

Appointed on: 25 January 2000

Resigned on: 18 January 2002

Nationality: ISRAEL

Occupation: MANAGER

GONEN, GAD

Correspondence address: 25 TEL-CHAI, HERTELIYA, 46301 ISRAEL, FOREIGN

Role RESIGNED: Director

Date of birth: September 1958

Appointed on: 6 December 1999

Resigned on: 18 January 2002

Nationality: ISRAELI

Occupation: ENGINEER

SUESS, MORDECHAI

Correspondence address: 27 TEL HAI ST, HERZLIA, 46301 ISRAEL, FOREIGN

Role RESIGNED: Director

Date of birth: October 1948

Appointed on: 6 December 1999

Resigned on: 10 November 2002

Nationality: ISRAELI

Occupation: ENGINEER

LEWIS, ANTHONY JOHN

Correspondence address: 63 LEIGH HILL ROAD, COBHAM, SURREY, KT11 2HY

Role RESIGNED: Director

Date of birth: May 1966

Appointed on: 6 December 1999

Resigned on: 10 November 2002

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode KT11 2HY £2,637,000

LEWIS, ANTHONY JOHN

Correspondence address: 63 LEIGH HILL ROAD, COBHAM, SURREY, KT11 2HY

Role RESIGNED: Secretary

Appointed on: 6 December 1999

Resigned on: 10 November 2002

Nationality: BRITISH

Occupation: CHARTERED SURVEYOR

Average house price in the postcode KT11 2HY £2,637,000

ALPHA DIRECT LIMITED

Correspondence address: 2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR

Role RESIGNED: Nominee Director

Appointed on: 3 December 1999

Resigned on: 6 December 1999

Average house price in the postcode EC1R 5AR £26,963,000

ALPHA SECRETARIAL LIMITED

Correspondence address: 2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 1999

Resigned on: 6 December 1999