AMPLEFLOW LIMITED

Company number 01071829 ·

Dissolved

2 officers / 32 resignations

Correspondence address
1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Appointed
2014-07-04
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964
Correspondence address
1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Appointed
2014-04-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1967

JOHN DERKACH

Director Resigned
Correspondence address
IST FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BU
Appointed
2012-08-01
Resigned
2014-04-30
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MOHAN MANSIGANI

Secretary Resigned
Correspondence address
IST FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BU
Appointed
2005-01-17
Resigned
2014-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MOHAN MANSIGANI

Director Resigned
Correspondence address
IST FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BU
Appointed
2005-01-17
Resigned
2014-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR Graham TURNER

Director Resigned
Correspondence address
1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Appointed
2005-01-17
Resigned
2012-08-01
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1963

Mohan MANSIGANI

Director Resigned
Correspondence address
Ist Floor 163 Eversholt Street, London, NW1 1BU
Appointed
2005-01-17
Resigned
2014-07-31
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
December 1957

MR JAMES PARSONS

Director Resigned
Correspondence address
17 EAST HEATH ROAD, LONDON, UNITED KINGDOM, NW3 1AL
Appointed
2005-01-17
Resigned
2012-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ELIZABETH ANNE THORPE

Secretary Resigned
Correspondence address
85 SILVERDALE ROAD, EARLEY, READING, BERKSHIRE, RG6 7NF
Appointed
2002-09-25
Resigned
2005-01-11
Nationality
BRITISH

GAVIN LAURENCE WILLIAMS

Director Resigned
Correspondence address
2 GREENWOOD ROAD, THAMES DITTON, SURREY, KT7 0DY
Appointed
2002-05-31
Resigned
2005-01-17
Occupation
DIRECTOR
Nationality
BRITISH

HARRY MICHAEL CHARLES MORLEY

Secretary Resigned
Correspondence address
71 MUSARD ROAD, LONDON, W6 8NR
Appointed
2002-05-31
Resigned
2005-01-17
Occupation
DIRECTOR
Nationality
BRITISH

HARRY MICHAEL CHARLES MORLEY

Director Resigned
Correspondence address
71 MUSARD ROAD, LONDON, W6 8NR
Appointed
2002-05-31
Resigned
2005-01-17
Occupation
DIRECTOR
Nationality
BRITISH

MARIA RITA BUXTON SMITH

Secretary Resigned
Correspondence address
83 WORDSWORTH AVENUE, NEWPORT PAGNELL, BUCKS, MK16 8RH
Appointed
2000-03-03
Resigned
2002-05-31
Nationality
BRITISH

MR CHRISTOPHER JAMES WILKINS

Director Resigned
Correspondence address
HIGHFIELDS HOUSE GILLS HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8DB
Appointed
1998-11-25
Resigned
2002-05-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR SIMON CHARLES BARRATT

Director Resigned
Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Appointed
1998-11-25
Resigned
2002-05-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

ROBERT NORMAN CAREW FRANKLIN

Secretary Resigned
Correspondence address
147 MIDDLETON ROAD, LONDON, E8 4LL
Appointed
1997-05-01
Resigned
2000-03-03
Nationality
BRITISH

NICOLA JANE FENTON

Secretary Resigned
Correspondence address
FLAT 1, 56 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1ND
Appointed
1996-11-27
Resigned
1997-05-01
Occupation
COMMERCIAL LAWYER
Nationality
BRITISH

MR CHRISTOPHER DAVID GREEN

Director Resigned
Correspondence address
SPRINGFIELD BARN, THE AVENUE, BARNSDALE, OAKHAM, RUTLAND, LE15 8AH
Appointed
1996-11-27
Resigned
1998-11-25
Occupation
MARKETING DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND

JEREMY WILLIAM LESTER

Director Resigned
Correspondence address
56 CHURCH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP15 0AZ
Appointed
1996-11-27
Resigned
1998-11-25
Occupation
ACCOUNTANT
Nationality
BRITISH

RICHARD BARRY SIMPSON

Director Resigned
Correspondence address
ASTRA HOUSE, 53 DALLINGTON ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7BW
Appointed
1996-11-27
Resigned
1997-05-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JOHN STEPHEN DAVID EVANS

Director Resigned
Correspondence address
COURTYARD COTTAGE, 4 THE TOFT, TOFT ROAD KNUTSFORD, CHESHIRE, WA16 9EH
Appointed
1996-11-27
Resigned
1998-11-25
Occupation
CATERER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Anthony William, Dr HENFREY

Director Resigned
Correspondence address
7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
Appointed
1996-05-31
Resigned
1996-11-27
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1944

ROBIN EDWARD SIMS

Director Resigned
Correspondence address
57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB
Appointed
1996-05-31
Resigned
1996-11-27
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

DR ANTHONY WILLIAM HENFREY

Director Resigned
Correspondence address
7 THE VAT HOUSE, REGENTS BRIDGE GARDENS, LONDON, SW8 1HD
Appointed
1996-05-31
Resigned
1996-11-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK

ROWLAND CHRISTOPHER JOHNSON

Director Resigned
Correspondence address
3 DUCK END LANE, MAULDEN, BEDFORDSHIRE, MK45 2DL
Appointed
1996-01-27
Resigned
1997-08-29
Occupation
HUMAN RESOURCES
Nationality
BRITISH

MR IAN STEWART BAKER

Director Resigned
Correspondence address
26 OAKDENE, SUNNINGDALE, BERKSHIRE, SL5 0BU
Appointed
1995-09-01
Resigned
1996-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

IVAN TAYLOR

Director Resigned
Correspondence address
THE HATCH BURTON LANE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP8 4BN
Appointed
1994-07-01
Resigned
1995-09-01
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH

GRAHAM LANE

Director Resigned
Correspondence address
ELYSIUM CHAPEL LANE, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4RB
Appointed
1994-07-01
Resigned
1996-05-31
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH

ROBIN EDWARD SIMS

Secretary Resigned
Correspondence address
57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB
Appointed
1993-03-18
Resigned
1996-11-27
Nationality
BRITISH

IAN STEWART BAKER

Secretary Resigned
Correspondence address
45 ASHBURNHAM PLACE, GREENWICH, LONDON, SE10 8UG
Appointed
1991-07-18
Resigned
1993-03-18
Nationality
BRITISH

MICHAEL SYDNEY LUDBROOK

Director Resigned
Correspondence address
9 PAVELY DRIVE, MORGANS WALK, LONDON, SW11 3TP
Appointed
1991-07-18
Resigned
1994-07-01
Occupation
DIRECTOR
Nationality
BRITISH

MR IAN STEWART BAKER

Director Resigned
Correspondence address
26 OAKDENE, SUNNINGDALE, BERKSHIRE, SL5 0BU
Appointed
1991-07-18
Resigned
1994-07-01
Occupation
DIRECTOR
Nationality
BRITISH

GARTH MICHAEL GUTHRIE

Director Resigned
Correspondence address
HYDE HEATH FARM, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RW
Appointed
1991-07-18
Resigned
1996-11-27
Occupation
DIRECTOR
Nationality
BRITISH

MR JEREMY PAUL WARWICK LONG

Director Resigned
Correspondence address
31 ALWYNE ROAD, ISLINGTON, LONDON, N1 2HW
Appointed
1991-07-18
Resigned
1994-07-01
Occupation
DIRECTOR
Nationality
BRITISH