AMERIN LIMITED

03220089
6TH FLOOR, 2 LONDON WALL PLACE LONDON EC2Y 5AU

People & Contacts

Contact Details
Registered Address 6TH FLOOR, 2
LONDON WALL PLACE LONDON

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHELSEA CORPORATION LIMITED 03 Jul 1996 - 08 Dec 1998
BUSABA UK LIMITED 08 Dec 1998 - 09 Jul 1999
BUSABA EATHAI LTD. 09 Jul 1999 - 15 Sep 2006
People

Current directors

MR TERENCE ERNEST HARRISON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 6TH FLOOR, 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 19 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

NURIYE JALE ERENTOK YAU

Birthdate: Nov 1970

Nationality: BRITISH

Address: FLAT 1 39 CHARLOTTE STREET W1T1RU

Date Appointed: 26 Jun 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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BRIGID HUGHES

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 31 Dec 2011

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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JPCORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 03 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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ANNA MCCAFFREY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 42 THURLOE SQUARE SW72SR

Date Appointed: 03 Jul 1996

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MICHAEL SEIFERT

Birthdate: Jun 1942

Nationality: BRITISH

Address: 49 ELGIN CRESCENT W112JU

Date Appointed: 13 Nov 1998

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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SARAH JOY WINTER

Birthdate: Oct 1976

Nationality: BRITISH

Address: 6TH FLOOR, 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 20 Nov 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR ALAN TAK WAI YAU

Birthdate: Oct 1962

Nationality: BRITISH

Address: FLAT 27 29 SEWARD STREET EC1V3DA

Date Appointed: 07 Aug 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MS LINDA YEN TIN YAU

Birthdate: Apr 1973

Nationality: BRITISH

Address: FLAT 5 HYDRA BUILDING 10 HARDWICK STREET EC1R4RB

Date Appointed: 14 Oct 2002

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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AMIN ALI

Birthdate: Aug 1955

Nationality: BRITISH

Address: 93 DUDLEY COURT ENDELL STREET LONDON WC2H9RJ

Date Appointed: 10 Sep 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR SUNIL DATTANI

Birthdate: Nov 1959

Nationality: BRITISH

Address: 19 PARKTHORNE DRIVE NORTH HARROW MIDDLESEX HA27BU

Date Appointed: 14 Oct 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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NURIYE JALE ERENTOK YAU

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR, 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 26 Jun 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TREVOR GEE

Birthdate: Jan 1944

Nationality: BRITISH

Address: CHURCH FARM BARNS WILTSHIRE SN169TE

Date Appointed: 26 Jun 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MS BRIGID HUGHES

Birthdate: Jan 1975

Nationality: AUSTRALIAN

Address: 6TH FLOOR, 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 31 Dec 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JPCORD LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 03 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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TIMOTHY KELLY

Birthdate: Jan 1964

Nationality: BRITISH

Address: 42 THURLOE SQUARE SW72SR

Date Appointed: 03 Jul 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR MARC LOMBARDO

Birthdate: Aug 1958

Nationality: BRITISH

Address: 6TH FLOOR, 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 04 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL SEIFERT

Birthdate: Jun 1942

Nationality: BRITISH

Address: FLAT 1, 17 HOLLAND PARK W113TD

Date Appointed: 14 Oct 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MARC WHITEHEAD

Birthdate: Oct 1966

Nationality: BRITISH

Address: 6TH FLOOR, 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 02 Nov 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS SARAH JOY WINTER

Birthdate: Oct 1976

Nationality: BRITISH

Address: 16 ANGLERS REACH GROVE ROAD SURREY KT64EU

Date Appointed: 20 Nov 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN TAK WAI YAU

Birthdate: Oct 1962

Nationality: BRITISH

Address: FLAT 1, 39 CHARLOTTE STREET W1T1KR

Date Appointed: 16 Nov 1998

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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