AMOSSCO ODS LIMITED (00646445)

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AMOSSCO ODS LIMITED (00646445)

Created	Status	Filings
08 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1985	Satisfied

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Brian ACTIVE	Secretary	01 Nov 2019				20-22, Wenlock Road, London, N1 7GU, England
SANTOS, Charles Edward ACTIVE	Director	29 Jan 2021		Lithuania	July 1961

CASSIDY, Brian ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: 20-22, Wenlock Road, London, N1 7GU, England

SANTOS, Charles Edward ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: Lithuania
Date of birth: July 1961
Address: 20-22, Wenlock Road, London, N1 7GU, England

KITTOE, Stephen Maurice RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 30 May 1997
Address: 27 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7SY

KITTOE, Stephen Maurice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1994
Address: Close Cottage, Church Lane Soulbury, Leighton Buzzard, Bedfordshire, LU7 0BU

WILLIAMS, Max Vincent RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 31 Oct 2019
Address: 41 Ewell Downs Road, Epsom, Surrey, KT17 3BT

WILLIAMS, Max Vincent RESIGNED
Role: Secretary
Appointed on: 20 Oct 1994
Resigned on: 22 Jan 1996
Address: 36 Merrion Close, Tunbridge Wells, Kent, TN4 9JJ

AKERS, John Michael Anthony RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 20 Oct 1994
Country of Residence: United Kingdom
Date of birth: March 1944
Address: White Walls Farley Lane, Romsley, Halesowen, West Midlands, B62 0LG

AMBROSE, Robert Martin RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

BHATTACHERJEE, Jayanta RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

DETMER, Stuard RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 22 Jan 2013
Country of Residence: Switzerland
Date of birth: July 1963
Address: 7 Gower Street, London, WC1E 6HA

FRIER, Gavin Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: May 1953
Address: Ceadr Grove House, Dirleton, North Berwick, East Lothian, EH39 5DR

HALL, Brian Arthur RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: December 1945
Address: 12 Alderbrook Road, London, SW12 8AG

MACKAY, Thomas Andrew RESIGNED
Role: Director
Appointed on: 24 May 2019
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

MAXWELL, Peter Willis RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 20 Oct 1994
Date of birth: October 1962
Address: 34 Green Apron Park, North Berwick, East Lothian, EH39 4RE

MCFARLANE, Robin Donald RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 05 Nov 1997
Date of birth: December 1948
Address: The White House, Godden Green, Sevenoaks, Kent, TN15 0JR

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: April 1958
Address: 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT

STEEVES, Mark David Crawford RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 12 Apr 2002
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 3 Carlton Road, East Sheen, London, SW14 7RJ

STOREVIK, Trygve RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: June 1930
Address: Olav Duungst 16, Stavanger, 4021, Norway

WILLIAMS, Max Vincent RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: February 1964
Address: 41 Ewell Downs Road, Epsom, Surrey, KT17 3BT