AMEY 1321 LIMITED

AMEY 1321 LIMITED is a Ltd currently dissolved, incorporated on 1995-08-03. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BIRCH, Paul· Director
Appointed 2020-03-25
EWELL, Melvyn· Director
Resigned 2013-08-20
NELSON, Andrew Latham· Director
Appointed 2006-09-22
LEO, Jose· Director
Resigned 2006-09-22

SHERARD SECRETARIAT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2005-11-30

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BIRCH, Paul

Director

Active

Appointed: 2020-03-25
Nationality: British
Residence: United Kingdom
Born: 05/1960

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NELSON, Andrew Latham

Director

Active

Appointed: 2006-09-22
Nationality: British
Residence: England
Born: 04/1959

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HUI, Carol

Secretary

Resigned

Appointed: 2000-09-18
Resigned: 2005-11-30
Nationality: British

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MANTZ, Ann Elizabeth

Secretary

Resigned

Appointed: 1995-09-18
Resigned: 2000-02-04
Nationality: British

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TETLOW, John Richard

Secretary

Resigned

Appointed: 2000-02-09
Resigned: 2000-09-18
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-08-03
Resigned: 1995-09-18

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CAWTHORNE, David Alwyn

Director

Resigned

Appointed: 1995-09-18
Resigned: 1997-03-01
Nationality: British
Born: 04/1944

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DONELON, John Patrick

Director

Resigned

Appointed: 1995-10-17
Resigned: 1996-07-25
Nationality: Irish
Born: 09/1942

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ENTWISTLE, Richard William

Director

Resigned

Appointed: 2002-10-15
Resigned: 2005-06-30
Nationality: British
Born: 02/1953

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EWELL, Melvyn

Director

Resigned

Appointed: 2002-10-15
Resigned: 2013-08-20
Nationality: British
Residence: England
Born: 09/1958

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FALLOWS, Stephen John

Director

Resigned

Appointed: 1995-10-17
Resigned: 1997-01-15
Nationality: British
Residence: England
Born: 06/1950

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KAYSER, Michael Arthur

Director

Resigned

Appointed: 2002-09-11
Resigned: 2002-10-15
Nationality: British
Residence: United Kingdom
Born: 06/1955

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KING, Edmund Alec

Director

Resigned

Appointed: 1995-10-06
Resigned: 1996-07-01
Nationality: British
Born: 08/1936

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LEO, Jose

Director

Resigned

Appointed: 2003-09-03
Resigned: 2006-09-22
Nationality: Spanish
Born: 05/1960

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LLOYD, William

Director

Resigned

Appointed: 1995-10-17
Resigned: 2001-12-20
Nationality: British
Born: 08/1947

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LUCAS, William Anthony

Director

Resigned

Appointed: 1996-07-01
Resigned: 2000-01-31
Nationality: British
Born: 09/1941

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MCCORMACK, Gerard Joseph

Director

Resigned

Appointed: 1997-03-01
Resigned: 1998-10-23
Nationality: British
Residence: England
Born: 06/1952

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MILLER, David John

Director

Resigned

Appointed: 1998-11-02
Resigned: 2002-09-10
Nationality: British
Residence: United Kingdom
Born: 04/1962

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MOGG, Charles Michael

Director

Resigned

Appointed: 2002-10-15
Resigned: 2003-09-03
Nationality: British
Born: 04/1945

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PILBEAM, Michael

Director

Resigned

Appointed: 2000-07-27
Resigned: 2001-02-28
Nationality: British
Born: 09/1949

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STAPLES, Brian Lynn

Director

Resigned

Appointed: 1999-01-19
Resigned: 2003-02-28
Nationality: British
Residence: United Kingdom
Born: 04/1945

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TURNER, Mark

Director

Resigned

Appointed: 1995-10-17
Resigned: 2000-10-30
Nationality: British
Residence: England
Born: 06/1957

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-08-03
Resigned: 1995-09-18

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