AMERICANA INTERNATIONAL HOLDINGS LIMITED

05984627
6 SNOW HILL LONDON EC1A 2AY

People & Contacts

Contact Details
Registered Address 6 SNOW HILL
LONDON

EC1A 2AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
YANKEE TOPCO LIMITED 16 Feb 2007 - 04 Apr 2007
WG&M SHELF COMPANY 112 LIMITED 01 Nov 2006 - 16 Feb 2007
People

Current directors

OAKWOOD CORPORATR SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 12 Oct 2009

Appointment Type: C

Other Appointments: None

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PAUL STOUT

Birthdate: Jan 1978

Nationality: BRITISH

Address: TANZARO HOUSE ARDWICK GREEN NORTH M126FZ

Date Appointed: 02 Sep 2009

Appointment Type: C

Other Appointments: None

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NAYEF ZAKI MARAR

Birthdate: Feb 1943

Nationality: BRITISH

Address: TANZARO HOUSE ARDWICK GREEN NORTH M126FZ

Date Appointed: 01 Mar 2007

Appointment Type: D

Other Appointments: None

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PAUL RAYMOND MASTERS

Birthdate: Apr 1968

Nationality: BRITISH

Address: TANZARO HOUSE ARDWICK GREEN NORTH M126FZ

Date Appointed: 12 Dec 2008

Appointment Type: D

Other Appointments: None

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ROBERT MALCOLM WALKER

Birthdate: Jan 1945

Nationality: BRITISH

Address: 180 WARDOUR STREET W1F8FY

Date Appointed: 01 Sep 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 25 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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STEVEN DONALDSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: TANZARO HOUSE ARDWICK GREEN NORTH M126FZ

Date Appointed: 01 Mar 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES MATHEWS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 50 ALDERVILLE ROAD SW63RJ

Date Appointed: 20 Feb 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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WG&M SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 01 Nov 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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GORDON MARTIN BAIRD

Birthdate: Nov 1959

Nationality: BRITISH

Address: TANZARO HOUSE ARDWICK GREEN NORTH M126FZ

Date Appointed: 01 Sep 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL BROCK

Birthdate: Sep 1949

Nationality: BRITISH

Address: WINDYRIDGE 44 BEECHWOOD AVENUE BUCKINGHAMSHIRE HP66PN

Date Appointed: 01 Mar 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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STEVEN DONALDSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: PARK HOUSE 1A PARK DRIVE CHESHIRE WA159DW

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID HAGUE

Birthdate: Nov 1966

Nationality: BRITISH

Address: KIXES FARM HORSTED LANE SHARPTHORNE RH194HX

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MAURICE HELFGOTT

Birthdate: May 1967

Nationality: BRITISH

Address: TANZARO HOUSE ARDWICK GREEN NORTH M126FZ

Date Appointed: 06 Jun 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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SASCHA OLIVER KAUMANN

Birthdate: Feb 1979

Nationality: GERMAN

Address: TANZARO HOUSE ARDWICK GREEN NORTH M126FZ

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JASON KAYVAN KHAKSAR

Birthdate: May 1973

Nationality: BRITISH

Address: TANZARO HOUSE ARDWICK GREEN NORTH M126FZ

Date Appointed: 08 Sep 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES MATHEWS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 59 CHESILTON ROAD SW65AA

Date Appointed: 20 Feb 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PETER MCGUIGAN

Birthdate: Jul 1949

Nationality: BRITISH

Address: TANZARO HOUSE ARDWICK GREEN NORTH M126FZ

Date Appointed: 14 Dec 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD METCALF

Birthdate: Dec 1951

Nationality: BRITISH

Address: TANGLEWOOD 19 MEADWAY SURREY KT109HG

Date Appointed: 01 Sep 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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IAN MOORE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 13 TRENT AVENUE EALING W54TL

Date Appointed: 20 Feb 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TIMOTHY TURNER

Birthdate: Nov 1961

Nationality: BRITISH

Address: TANZARO HOUSE ARDWICK GREEN NORTH M126FZ

Date Appointed: 01 Mar 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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KELVIN BRYAN VIDLER

Birthdate: May 1952

Nationality: BRITISH

Address: 3 CHURCHFIELDS WYBUNBURY CHESHIRE CW57LL

Date Appointed: 01 Mar 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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WG&M NOMINEES LIMITED

Birthdate: Aug 1977

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 01 Nov 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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