CompaniesInTheUK

AMPLEVINE LIMITED

Company number 03416791 ·

Dissolved

2 officers / 11 resignations

MR MARTYN TREVOR FLOOD

Director
Correspondence address
COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Appointed
2011-08-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

MRS ALISON SCILLITOE WHITE

Secretary
Correspondence address
COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Appointed
2009-11-02
Nationality
NATIONALITY UNKNOWN

MR KEVIN PAUL FOLEY

Director Resigned
Correspondence address
18 ALDERWOOD AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4TH
Appointed
2008-02-15
Resigned
2011-08-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR DAVID WARD TILMAN

Director Resigned
Correspondence address
FAIRMEAD, WOODLAND DRIVE, EAST HORSLEY, SURREY, KT24 5AN
Appointed
2007-06-30
Resigned
2009-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1953

PAUL DAVID MONEY

Secretary Resigned
Correspondence address
10 BELSIZE AVENUE, EALING, LONDON, W13 9TF
Appointed
2007-06-30
Resigned
2009-10-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR MARK ANDREW PETTIFOR

Director Resigned
Correspondence address
6 WOODSIDE CLOSE, CATERHAM, SURREY, CR3 6AU
Appointed
2007-06-30
Resigned
2008-02-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

BRENDAN JACOB MORRISSEY

Secretary Resigned
Correspondence address
50 SILVERHILL ROAD, WILLESBOROUGH-LEES, ASHFORD, KENT, TN24 0NZ
Appointed
2006-01-27
Resigned
2007-05-31
Occupation
DIRECTOR
Nationality
BRITISH

MS ZILLAH WENDY STONE

Secretary Resigned
Correspondence address
34 MEADOW ROAD, LONDON, SW19 2ND
Appointed
2002-10-14
Resigned
2006-01-27
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BRENDAN JACOB MORRISSEY

Secretary Resigned
Correspondence address
50 SILVERHILL ROAD, WILLESBOROUGH-LEES, ASHFORD, KENT, TN24 0NZ
Appointed
2002-07-24
Resigned
2002-10-14
Occupation
DIRECTOR
Nationality
BRITISH

MR PHILIP JAMES DAVIES

Director Resigned
Correspondence address
LAURELDENE, BEECH AVENUE, EFFINGHAM, SURREY, KT24 5PJ
Appointed
1997-10-03
Resigned
2007-06-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1950

LOU JOVIC

Director Resigned
Correspondence address
5 WYNLEA CLOSE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HP
Appointed
1997-10-03
Resigned
2002-07-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1946

CASTLE NOTORNIS LIMITED

Nominee Director Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Appointed
1997-08-08
Resigned
1997-10-03
Nationality
BRITISH

PITSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Appointed
1997-08-08
Resigned
2002-10-14
Nationality
BRITISH