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AMEY Tube (Holdings) Limited

Directors

Current

—

Retired

8

Closed

3

Director Details

Director Name	Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 December 2002 (1 week, 2 days after company formation)
Appointment Duration	1 year, 6 months (Closed 06 July 2004)
Assigned Occupation	Company Director
Correspondence Address	9 Rosebury Road London SW6 2NH

Director Name	Carol Hui
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	13 December 2002 (1 week, 2 days after company formation)
Appointment Duration	1 year, 6 months (Closed 06 July 2004)
Assigned Occupation	Company Director
Correspondence Address	Old Barn Petworth Road Witley Godalming Surrey GU8 5QW

Director Name	Richard William Entwistle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 February 2003 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (Closed 06 July 2004)
Assigned Occupation	Company Director
Correspondence Address	Crossways Crays Pond Goring Heath Oxfordshire RG8 7QE

Director Name	Jonathan Andrew Haines
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2002 (same day as company formation)
Appointment Duration	1 week, 2 days (Resigned 13 December 2002)
Assigned Occupation	Solicitor
Correspondence Address	73 Sydner Road London N16 7UF

Director Name	Mr James Michael Letchford
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2002 (same day as company formation)
Appointment Duration	1 week, 2 days (Resigned 13 December 2002)
Assigned Occupation	Trainee Solicitor
Country of Residence	England
Correspondence Address	45 Mayes Close Warlingham Surrey CR6 9LB

Director Name	Mr James Michael Letchford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 2002 (same day as company formation)
Appointment Duration	1 week, 2 days (Resigned 13 December 2002)
Assigned Occupation	Trainee Solicitor
Country of Residence	England
Correspondence Address	45 Mayes Close Warlingham Surrey CR6 9LB

Director Name	Charles Michael Mogg
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2002 (1 week, 2 days after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 03 September 2003)
Assigned Occupation	Civil Servant
Correspondence Address	Ladywood Stray Church Road, Wilmcote Stratford Upon Avon Warwickshire CV37 9XD

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2002 (1 week, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (2 months, 3 weeks after company formation)
Appointment Duration	6 months (Resigned 03 September 2003)
Assigned Occupation	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 04 December 2002)
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	04 December 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 04 December 2002)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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