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A.M. Mining Services Ltd.

Directors

Current

—

Retired

8

Closed

2

Director Details

Director Name	Howard John Lethaby
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 January 1994 (7 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (Closed 07 May 2002)
Assigned Occupation	Commercial Director
Correspondence Address	11 Dore Close Dore Sheffield S17 3PU

Director Name	Mr Daniel Warren Toffolo
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	05 November 1999 (6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Closed 07 May 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Peterborough Road Sheffield South Yorkshire S10 4JE

Director Name	Michael Richford Speakman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 1993 (2 weeks, 3 days after company formation)
Appointment Duration	7 months (Resigned 17 January 1994)
Assigned Occupation	Civil Engineer
Correspondence Address	4 West Mill Rise Walkington Beverley North Humberside HU17 8TP

Director Name	Ian Swire
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 June 1993 (2 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (Resigned 22 September 1997)
Assigned Occupation	Company Director
Correspondence Address	Hazeldean Green Moor Wortley Sheffield South Yorkshire S35 7DQ

Director Name	Philip Maxwell Davies
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 1994 (7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 June 1995)
Assigned Occupation	Mining Engineer
Correspondence Address	21c Hill Drive High Ackworth Pontefract West Yorkshire WF7 7LQ

Director Name	Leslie Bradley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1995 (2 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 August 1999)
Assigned Occupation	Mining Engineer
Correspondence Address	67 Oxcroft Lane Bolsover Chesterfield Derbyshire S44 6DJ

Director Name	Mr David Lawrence Withers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 September 1997 (4 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 14 August 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	291 Carter Knowle Road Sheffield South Yorkshire S11 9FY

Director Name	Tracy Ann Flaherty
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 1998 (5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 05 November 1999)
Assigned Occupation	Company Director
Correspondence Address	43 Longley Farm View Longley Sheffield South Yorkshire S5 7JX

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1993 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 18 June 1993)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1993 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 18 June 1993)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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