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Amies International Limited (No: 03907245)

Address:

Status: Dissolved

Industry Class: None

Current Director: CLARE ROSEMARY PAYNE AMIES ( DOB: Feb-1947   From: Jan-2000  )

Current Director: EDWARD JOHN MACDONALD AMIES ( DOB: Mar-1973   From: Jan-2000  )

Current Director: SARAH ELIZABETH ANNE AMIES ( DOB: Oct-1974   From: Sep-2006  )

Current Director: THOMAS GEORGE TIMOTHY AMIES ( DOB: Jan-1971   From: Mar-2016  )

Current Director: ALICE MARY CLARE AMIES ( DOB: Apr-1985   From: Feb-2015  )

Current Secretary: SARAH ELIZABETH ANNE AMIES (   From: Nov-2010  )

Resigned Director: TIMOTHY JOHN AMIES ( DOB: Jul-1938   From: Jan-2000   To: Feb-2016  )

Resigned Director: THOMAS GEORGE TIMOTHY AMIES ( DOB: Jan-1971   From: Mar-2002   To: Aug-2006  )

Resigned Director: THOMAS GEORGE TIMOTHY AMIES ( DOB: Jan-1971   From: Jan-2012   To: Mar-2012  )

Resigned Director: PETER CHARLES BALLARD ( DOB: May-1936   From: Jan-2000   To: Dec-2016  )

Resigned Director: ANDREW KEITH WAIDE ( DOB: Sep-1958   From: Jan-2012   To: Dec-2016  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jan-2000   To: Jan-2000  )

Resigned Secretary: PETER CHARLES BALLARD ( DOB: May-1936   From: Jan-2000   To: Nov-2010  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jan-2000   To: Jan-2000  )

Persons of Significant Control:

Mrs Clare Rosemary Payne Amies, Ivy Lane, Great Brickhill, Bucks, MK17 9AH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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