Cross Check

AMEFA (U.K.) LIMITED

Company Number

02578036

Private limited company
Dissolved
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BUCKLEY, Stefan Lee

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Minerva 29 East Parade Leeds LS1 5PS

CARR, Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Minerva 29 East Parade Leeds LS1 5PS
Country of Residence
England

BEATSON, Stephen Victor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Stanley Road Chapeltown Sheffield Yorkshire S35 2XS

BLACK, Judith

Role
Resigned
Secretary
Occupation
Customer Services Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Foxwood Black Lane Hoyland Barnsley South Yorkshire S74 0DX

CUNNINGHAM, Kevin Gerard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Stumperlowe Crescent Road Fulwood Sheffield South Yorkshire S10 3PR

DAVIS, Nicola

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Northfield Farmstead, Everton Sluice Lane Everton Near Doncaster Nottinghamshire DN10 5AW United Kingdom

GERVIS, Diane

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
58 Handsworth Avenue Sheffield South Yorkshire S9 4BT

MEYER, Janine Marjorie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Rookery Close Kennington Ashford Kent TN24 9RP

WOOLLEN, Catherine Ann

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
106 Westwick Road Sheffield S8 7BX

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

ASHMORE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Bruton Street London W1X 7AH

CRAIK, Ron

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Edelshain Grove Sandal Wakefield West Yorkshire WF2 6HG
Country of Residence
United Kingdom

DEARDEN, Denis Samuel

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Francis Close Brimington Chesterfield Derbyshire S43 1BL

HOLLAENDER, Erik Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilhelminapark 1 7316 Br Apeldoorn FOREIGN Netherlands

HOLLAENDER, Ferdinand Eugene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elburgerweg 54 Wenum-Wiesel 7345 Ed The Netherlands
Country of Residence
Netherlands

HOLLAENDER, Rudolf Karel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elburgerweg 12 7345 Ed Wenum-Wiesel FOREIGN Netherlands

HOLLANDER, Peter Christian Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Orgreave Drive Sheffield South Yorkshire S13 9NR
Country of Residence
Netherlands

HORTON, Simeon John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Lint Meadow Hollywood Birmingham B47 5PH England
Country of Residence
United Kingdom

RUSSELL, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Glebe View Barlborough Chesterfield Derbyshire S43 4WF United Kingdom

Mr Richard Carr

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Minerva 29 East Parade Leeds LS1 5PS
Country of Residence
England