Company information:
Amethyst Leasing (Holdings) Limited (No: 04246649)
Address: WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Status: Active
Incorporated: 07-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: JENNIFER CAROLINE FULLER ( DOB: Jun-1982 From: Dec-2023 )
Current Director: KAYLEIGH REDHEAD ( DOB: Aug-1992 From: Dec-2023 )
Current Director: LUCY WALKER ( DOB: Nov-1973 From: Jun-2019 )
Current Director: ALISTAIR JAMES WILLEY ( DOB: Apr-1976 From: Mar-2018 )
Current Secretary: ROBERT DYLAN LYONS ( From: Aug-2022 )
Resigned Director: HUGO JAMES ADAMS ( From: Jun-2014 To: Nov-2016 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jul-2001 To: Aug-2001 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jul-2001 To: Aug-2001 )
Resigned Director: STEVEN JOHN BENNETT ( DOB: Jan-1976 From: Dec-2016 To: Aug-2019 )
Resigned Director: MARC BOLLAND ( DOB: Mar-1959 From: Jul-2010 To: Feb-2011 )
Resigned Director: CLEM CHARALAMBOS CONSTANTINE ( DOB: Mar-1962 From: Mar-2006 To: Jun-2014 )
Resigned Director: JEFFREY IRVINE DENTON ( DOB: Aug-1946 From: Aug-2001 To: Feb-2003 )
Resigned Director: ADAM LESLIE DOBBS ( DOB: Mar-1980 From: Jan-2021 To: Dec-2023 )
Resigned Director: IAN DYSON ( DOB: May-1962 From: Jun-2005 To: Jul-2010 )
Resigned Director: PAUL ALLAN FRISTON ( DOB: Jun-1973 From: Jul-2014 To: Jun-2015 )
Resigned Director: SUSAN ELIZABETH HARRIS ( DOB: Jan-1961 From: May-2005 To: Aug-2005 )
Resigned Director: PAULA MARIA HAY-PLUMB ( DOB: Mar-1960 From: Feb-2003 To: Jun-2005 )
Resigned Director: ALISON CLARE REED ( DOB: Dec-1956 From: Aug-2001 To: Apr-2005 )
Resigned Director: ALAN JAMES HARRIS STEWART ( DOB: Apr-1960 From: Nov-2010 To: Jul-2014 )
Resigned Director: ANDREW JAMES MASON TURTON ( DOB: Jul-1971 From: Sep-2019 To: Dec-2023 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Jun-2015 To: Mar-2018 )
Resigned Director: ALISTAIR JAMES WILLEY ( DOB: Apr-1976 From: Mar-2018 To: Jun-2019 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jul-2001 To: Aug-2001 )
Resigned Secretary: VERITY CHASE ( From: Oct-2016 To: Feb-2018 )
Resigned Secretary: PATRICIA HOWELL ( From: Feb-2018 To: Aug-2022 )
Resigned Secretary: ROBERT JOHN IVENS ( DOB: Apr-1958 From: Aug-2001 To: Oct-2016 )
Persons of Significant Control:
Marks And Spencer Plc, Waterside House North Wharf Road, London, W2 1NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)