AMPLEFLOW LIMITED

4 officers / 30 resignations

DOUBLEDAY, Timothy John

Correspondence address
1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role ACTIVE
director
Date of birth
March 1964
Appointed on
4 July 2014
Nationality
British
Occupation
Chief Financial Officer

RICHARDS, Stephen

Correspondence address
1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role ACTIVE
director
Date of birth
October 1967
Appointed on
30 April 2014
Nationality
British
Occupation
Director

MANSIGANI, Mohan

Correspondence address
Ist Floor 163 Eversholt Street, London, NW1 1BU
Role ACTIVE
director
Date of birth
December 1957
Appointed on
17 January 2005
Resigned on
31 July 2014
Nationality
British
Occupation
Finance Director

HENFREY, Anthony William, Dr

Correspondence address
7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
Role ACTIVE
director
Date of birth
December 1944
Appointed on
31 May 1996
Resigned on
27 November 1996
Nationality
British
Occupation
Company Director

Average house price in the postcode SW8 1HD £1,341,000


DERKACH, JOHN

Correspondence address
IST FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BU
Role RESIGNED
Director
Appointed on
1 August 2012
Resigned on
30 April 2014
Nationality
BRITISH
Occupation
CEO

MANSIGANI, MOHAN

Correspondence address
IST FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BU
Role RESIGNED
Secretary
Appointed on
17 January 2005
Resigned on
31 July 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MANSIGANI, MOHAN

Correspondence address
IST FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BU
Role RESIGNED
Director
Appointed on
17 January 2005
Resigned on
31 July 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

TURNER, Graham

Correspondence address
1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role RESIGNED
director
Date of birth
May 1963
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
British
Occupation
Chief Executive

PARSONS, JAMES

Correspondence address
17 EAST HEATH ROAD, LONDON, UNITED KINGDOM, NW3 1AL
Role RESIGNED
Director
Appointed on
17 January 2005
Resigned on
1 August 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW3 1AL £3,826,000

THORPE, ELIZABETH ANNE

Correspondence address
85 SILVERDALE ROAD, EARLEY, READING, BERKSHIRE, RG6 7NF
Role RESIGNED
Secretary
Appointed on
25 September 2002
Resigned on
11 January 2005
Nationality
BRITISH

Average house price in the postcode RG6 7NF £539,000

WILLIAMS, GAVIN LAURENCE

Correspondence address
2 GREENWOOD ROAD, THAMES DITTON, SURREY, KT7 0DY
Role RESIGNED
Director
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT7 0DY £1,099,000

MORLEY, HARRY MICHAEL CHARLES

Correspondence address
71 MUSARD ROAD, LONDON, W6 8NR
Role RESIGNED
Secretary
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W6 8NR £1,148,000

MORLEY, HARRY MICHAEL CHARLES

Correspondence address
71 MUSARD ROAD, LONDON, W6 8NR
Role RESIGNED
Director
Appointed on
31 May 2002
Resigned on
17 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W6 8NR £1,148,000

BUXTON SMITH, MARIA RITA

Correspondence address
83 WORDSWORTH AVENUE, NEWPORT PAGNELL, BUCKS, MK16 8RH
Role RESIGNED
Secretary
Appointed on
3 March 2000
Resigned on
31 May 2002
Nationality
BRITISH

Average house price in the postcode MK16 8RH £323,000

WILKINS, CHRISTOPHER JAMES

Correspondence address
HIGHFIELDS HOUSE GILLS HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8DB
Role RESIGNED
Director
Appointed on
25 November 1998
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WD7 8DB £2,216,000

BARRATT, SIMON CHARLES

Correspondence address
LONGWOOD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BA
Role RESIGNED
Director
Appointed on
25 November 1998
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode TN3 0BA £1,172,000

FRANKLIN, ROBERT NORMAN CAREW

Correspondence address
147 MIDDLETON ROAD, LONDON, E8 4LL
Role RESIGNED
Secretary
Appointed on
1 May 1997
Resigned on
3 March 2000
Nationality
BRITISH

Average house price in the postcode E8 4LL £1,054,000

FENTON, NICOLA JANE

Correspondence address
FLAT 1, 56 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1ND
Role RESIGNED
Secretary
Appointed on
27 November 1996
Resigned on
1 May 1997
Nationality
BRITISH
Occupation
COMMERCIAL LAWYER

Average house price in the postcode NW3 1ND £694,000

GREEN, CHRISTOPHER DAVID

Correspondence address
SPRINGFIELD BARN, THE AVENUE, BARNSDALE, OAKHAM, RUTLAND, LE15 8AH
Role RESIGNED
Director
Appointed on
27 November 1996
Resigned on
25 November 1998
Nationality
ENGLISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode LE15 8AH £585,000

LESTER, JEREMY WILLIAM

Correspondence address
56 CHURCH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP15 0AZ
Role RESIGNED
Director
Appointed on
27 November 1996
Resigned on
25 November 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

SIMPSON, RICHARD BARRY

Correspondence address
ASTRA HOUSE, 53 DALLINGTON ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7BW
Role RESIGNED
Director
Appointed on
27 November 1996
Resigned on
1 May 1997
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NN5 7BW £316,000

EVANS, JOHN STEPHEN DAVID

Correspondence address
COURTYARD COTTAGE, 4 THE TOFT, TOFT ROAD KNUTSFORD, CHESHIRE, WA16 9EH
Role RESIGNED
Director
Appointed on
27 November 1996
Resigned on
25 November 1998
Nationality
BRITISH
Occupation
CATERER

Average house price in the postcode WA16 9EH £661,000

SIMS, ROBIN EDWARD

Correspondence address
57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB
Role RESIGNED
Director
Appointed on
31 May 1996
Resigned on
27 November 1996
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT12 2RB £977,000

HENFREY, ANTHONY WILLIAM

Correspondence address
7 THE VAT HOUSE, REGENTS BRIDGE GARDENS, LONDON, SW8 1HD
Role RESIGNED
Director
Appointed on
31 May 1996
Resigned on
27 November 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW8 1HD £1,341,000

JOHNSON, ROWLAND CHRISTOPHER

Correspondence address
3 DUCK END LANE, MAULDEN, BEDFORDSHIRE, MK45 2DL
Role RESIGNED
Director
Appointed on
27 January 1996
Resigned on
29 August 1997
Nationality
BRITISH
Occupation
HUMAN RESOURCES

Average house price in the postcode MK45 2DL £582,000

BAKER, IAN STEWART

Correspondence address
26 OAKDENE, SUNNINGDALE, BERKSHIRE, SL5 0BU
Role RESIGNED
Director
Appointed on
1 September 1995
Resigned on
31 May 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL5 0BU £1,412,000

TAYLOR, IVAN

Correspondence address
THE HATCH BURTON LANE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP8 4BN
Role RESIGNED
Director
Appointed on
1 July 1994
Resigned on
1 September 1995
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode HP8 4BN £2,070,000

LANE, GRAHAM

Correspondence address
ELYSIUM CHAPEL LANE, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4RB
Role RESIGNED
Director
Appointed on
1 July 1994
Resigned on
31 May 1996
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode HP14 4RB £847,000

SIMS, ROBIN EDWARD

Correspondence address
57 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB
Role RESIGNED
Secretary
Appointed on
18 March 1993
Resigned on
27 November 1996
Nationality
BRITISH

Average house price in the postcode KT12 2RB £977,000

BAKER, IAN STEWART

Correspondence address
45 ASHBURNHAM PLACE, GREENWICH, LONDON, SE10 8UG
Role RESIGNED
Secretary
Appointed on
18 July 1991
Resigned on
18 March 1993
Nationality
BRITISH

Average house price in the postcode SE10 8UG £872,000

LUDBROOK, MICHAEL SYDNEY

Correspondence address
9 PAVELY DRIVE, MORGANS WALK, LONDON, SW11 3TP
Role RESIGNED
Director
Appointed on
18 July 1991
Resigned on
1 July 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW11 3TP £1,096,000

BAKER, IAN STEWART

Correspondence address
26 OAKDENE, SUNNINGDALE, BERKSHIRE, SL5 0BU
Role RESIGNED
Director
Appointed on
18 July 1991
Resigned on
1 July 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL5 0BU £1,412,000

GUTHRIE, GARTH MICHAEL

Correspondence address
HYDE HEATH FARM, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RW
Role RESIGNED
Director
Appointed on
18 July 1991
Resigned on
27 November 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP6 5RW £1,447,000

LONG, JEREMY PAUL WARWICK

Correspondence address
31 ALWYNE ROAD, ISLINGTON, LONDON, N1 2HW
Role RESIGNED
Director
Appointed on
18 July 1991
Resigned on
1 July 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N1 2HW £5,112,000


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