AMETHYST GROUP LIMITED

02687884
43 FRIENDS ROAD CROYDON UNITED KINGDOM CR0 1ED

People & Contacts

Contact Details
Registered Address 43
FRIENDS ROAD CROYDON UNITED KINGDOM

CR0 1ED
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTOMOTIVE GROUP LIMITED 19 Jun 1992 - 10 Jan 2005
METROGROVE LIMITED 14 Feb 1992 - 18 Mar 1992
AUTOMOTIVE GROUP LIMITED 18 Mar 1992 - 07 Apr 1992
METROGROVE LIMITED 07 Apr 1992 - 19 Jun 1992
People

Current directors

MR BENJAMIN KA PING CHAING

Birthdate: May 1952

Nationality: BRITISH

Address: 43 FRIENDS ROAD CR01ED

Date Appointed: 19 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER EDWIN HALLIDAY

Birthdate: Aug 1957

Nationality: BRITISH

Address: 40 WOODFIELDS KENT TN132RB

Date Appointed: 14 Feb 1993

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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KEVIN JOHNSON

Birthdate: N/A

Nationality:

Address: 43 FRIENDS ROAD CR01ED

Date Appointed: 19 Mar 2015

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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ROBERT DAVID SISLEY

Birthdate: N/A

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 15 Jan 2010

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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PETER REGINALD VARNEY

Birthdate: Sep 1947

Nationality: BRITISH

Address: THORNEMILL HOUSE NINFIELD ROAD LUNSFORD CROSS EAST SUSSEX TN395JR

Date Appointed: 20 May 1997

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR BRIAN JOHN ADAM

Birthdate: Mar 1943

Nationality: BRITISH

Address: UDIAM FARM SUSSEX TN325XD

Date Appointed: 30 May 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN VICTOR BOOKER

Birthdate: Mar 1946

Nationality: BRITISH

Address: THE DIAL HOUSE THE GREEN ALVESTON WARWICKSHIRE CV377QD

Date Appointed: 17 Jan 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES BROWN

Birthdate: Nov 1944

Nationality: BRITISH

Address: 51 ARUNDEL DRIVE WEST SALTDEAN EAST SUSSEX BN28SJ

Date Appointed: 22 Dec 1993

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN KA PING CHAING

Birthdate: May 1952

Nationality: BRITISH

Address: A2 DOMINION WAY WEST SUSSEX BN163HQ

Date Appointed: 19 Mar 2015

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JEFFREY THOMAS DAVIES

Birthdate: Oct 1942

Nationality: BRITISH

Address: HEATHER BANK 16 DRY HILL PARK ROAD KENT TN103BN

Date Appointed: 22 Dec 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD EBENEZER

Birthdate: Jul 1938

Nationality: BRITISH

Address: MIDDLESHAWS WALPOLE AVENUE CHIPSTEAD SURREY CR53PR

Date Appointed: 14 Feb 1993

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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REGINALD FRANK HEATH

Birthdate: May 1941

Nationality: BRITISH

Address: LINDEN CROFT LINDEN ROAD ST GEORGES HILL SURREY KT130QW

Date Appointed: 14 Feb 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER HESLOP

Birthdate: Oct 1955

Nationality: BRITISH

Address: BURFORD LODGE CHURCH ROAD EAST SUSSEX TN61BL

Date Appointed: 30 May 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR HIROKI HOSOYA

Birthdate: Mar 1960

Nationality: JAPANESE

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PETER HUGHES

Birthdate: Oct 1956

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 01 Apr 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MASASHI ISHIKAWA

Birthdate: Jul 1948

Nationality: JAPANESE

Address: 2 JULIANS WAY KENT TN132PE

Date Appointed: 17 Jan 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANDREW JOHNSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 43 FRIENDS ROAD CR01ED

Date Appointed: 19 Mar 2015

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM JOHNSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: LINDEN HOUSE MEADOW LANE HOUGHTON CAMBRIDGESHIRE PE172BP

Date Appointed: 01 Feb 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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TSUTOMU KAJIKI

Birthdate: Jun 1945

Nationality: JAPANESE

Address: 3-17-14-3 TURUMAKI TAMA-SHI TOKYO

Date Appointed: 17 Jun 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR SEIZO KANO

Birthdate: Jan 1940

Nationality: JAPANESE

Address: 2-13-7 MISONO-CHO- KODAIRA-SHI

Date Appointed: 14 Feb 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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TOMIO KATANO

Birthdate: Jul 1964

Nationality: JAPANESE

Address: 7 ARRAN MEWS W53PY

Date Appointed: 15 May 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MOTOYUKI KATSUBE

Birthdate: May 1941

Nationality: JAPANESE

Address: 927 10 502 SHIMOSAKUNOBE TAKATSU KU KAWASAKI 213 0033 KANAGAWA

Date Appointed: 22 Apr 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID KEMP

Birthdate: Sep 1953

Nationality: BRITISH

Address: INWOODS COTTAGE LEEDS LANE EAST SUSSEX TN206JY

Date Appointed: 19 Jun 2002

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MASAHIDE KITAGAWA

Birthdate: Sep 1962

Nationality: JAPANESE

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 14 Oct 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR SHUICHI KONDON

Birthdate: Dec 1940

Nationality: JAPANESE

Address: 406-65 MINAMI SHIM ARAI IWATSUKI-SHI

Date Appointed: 14 Feb 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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KEISUKE MATSUO

Birthdate: Jun 1953

Nationality: JAPANESE

Address: 31-15-1401 HONMACHI SAITAMA 351-0114

Date Appointed: 31 Mar 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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KENJI MURAI

Birthdate: Aug 1956

Nationality: JAPANESE

Address: 3 BIRCH PLACE OAKHILL ROAD KENT TN131AB

Date Appointed: 15 Nov 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR TAKASHI NAKAO

Birthdate: Aug 1951

Nationality: JAPANESE

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 15 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DAVID NOLAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 52 FRANKLIN DRIVE GROVE GREEN KENT ME145SY

Date Appointed: 15 Jan 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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NARESH PATEL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 01 Apr 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR FREDERICK POTTER

Birthdate: Jun 1954

Nationality: BRITISH

Address: 23 ORCHARD ROAD ST. MICHAELS KENT TN306ED

Date Appointed: 17 Jan 2005

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MARK RIDGWAY QUINN

Birthdate: May 1950

Nationality: BRITISH

Address: THE OLD MILL HOUSE MILL ROAD SURREY KT113AL

Date Appointed: 20 Jan 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MAURICE ROURKE

Birthdate: Jan 1948

Nationality: BRITISH

Address: BEECH TREE HOUSE THE STREET ICKHAM KENT CT31QT

Date Appointed: 29 Mar 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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ICHIRO SHIBATA

Birthdate: Jan 1947

Nationality: JAPANESE

Address: 1308-91 KASHIWA KAHIWA-SHI CHIBA CHIBA

Date Appointed: 27 Apr 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ICHIRO SHIBATA

Birthdate: Jan 1947

Nationality: BRITISH

Address: 17 THE DENE KENT TN131PB

Date Appointed: 20 Feb 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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KAZUSHI SUBE

Birthdate: Apr 1942

Nationality: JAPANESE

Address: THE RISE LITTLE JULIANS HILL KENT TN131QB

Date Appointed: 22 Dec 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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KEN UEMURA

Birthdate: Dec 1948

Nationality: JAPANESE

Address: 2-9-12 NANYODAI TOKYO 192 0371

Date Appointed: 31 Mar 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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PETER REGINALD VARNEY

Birthdate: Sep 1947

Nationality: BRITISH

Address: THORNEMILL HOUSE NINFIELD ROAD LUNSFORD CROSS EAST SUSSEX TN395JR

Date Appointed: 14 Feb 1993

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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AKIRA WATANABE

Birthdate: Jul 1949

Nationality: JAPANESE

Address: THE RISE LITTLE JULIANS HILL KENT TN131QB

Date Appointed: 26 Apr 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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YOSHIKI YAMASHIRO

Birthdate: Nov 1956

Nationality: JAPANESE

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 16 Apr 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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