MICHELLE AMEY


4 HOLME ROAD HORNCHURCH RM113QS ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1967
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
D R K W Nominees Ltd 02143571 20/07/1998 Dissolved
Dresdner Kleinwort Wasserstein Intermediate Holdings Ltd 02008020 11/08/1998 Dissolved
Dresdner Kleinwort Wasserstein Project Services Ltd 01296963 07/09/1998 Dissolved
Dresdner Kleinwort Wasserstein Shipbreaking Ltd 01535750 08/09/1998 Dissolved
KB ASSET LEASING LIMITED 01592022 01/04/1998 Dissolved
Kb Equipment Leasing Limited 00710271 01/04/1998 Dissolved
Lpit Trading Ltd 02099080 11/05/2001 Dissolved
N A M Nominees Ltd 02143623 20/07/1998 Dissolved
Philpot Nominees Ltd 02213724 20/07/1998 Dissolved
Plantmerge Ltd 02552051 07/05/1999 Dissolved
Rbl Industrial Finance Limited 02063785 01/04/1998 Dissolved
Rentech Hire Ltd 02580403 19/06/1998 Dissolved
Slattery Nominees Limited 02546418 20/08/1998 Dissolved
Trans Property Company Ltd 02230902 11/04/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Benson Robert, Lonsdale & Co Ltd 01662202 19/06/1998 07/03/2002 Dissolved
Bestconnect Nominees Ltd 02143869 20/07/1998 29/08/2003 Dissolved
British Financial Union Ltd 01444612 01/04/1998 26/08/2003 Dissolved
CIT EQUIPMENT FINANCE (UK) LIMITED 00212857 01/04/1998 07/03/2002 Dissolved
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED 00199039 11/05/2001 28/06/2002 Dissolved
COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED 02427176 11/05/2001 29/04/2002 Dissolved
COMMERZBANK FINANCE LIMITED 00551334 31/03/2000 29/08/2003 One Red Flag
COMMERZBANK HOLDINGS (UK) LIMITED 00681392 11/09/2001 29/08/2003 Not Trading
COMMERZBANK LEASING DECEMBER (1) LIMITED 02184416 11/05/2001 31/01/2002 Dissolved
COMMERZBANK LEASING DECEMBER (3) LIMITED 01102461 11/05/2001 31/01/2002 Gold
COMMERZBANK LEASING HOLDINGS LIMITED 03194699 11/05/2001 05/05/2003 Dissolved
COMMERZBANK LEASING LIMITED 01102462 11/05/2001 31/01/2002 Gold
COMMERZBANK LEASING MARCH (3) LIMITED 02414472 11/05/2001 31/01/2002 Not Trading
COMMERZBANK ONLINE VENTURES LIMITED 02704154 11/05/2001 22/07/2002 Dissolved
COMMERZBANK OVERSEAS HOLDINGS LIMITED 01418340 20/08/1998 29/08/2003 Dissolved
COMMERZBANK PENSION TRUSTEES LIMITED 02213726 06/08/1998 11/02/2003 Not Trading
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED 00081888 20/08/1998 28/08/2003 Dissolved
COMMERZBANK SECURITIES LIMITED 01767419 18/11/1999 29/08/2003 Not Trading
COMMERZBANK SECURITIES NOMINEES LIMITED 02144157 20/07/1998 25/07/2003 Dissolved
Cit (Pl) Ltd 02222339 01/04/1998 07/03/2002 Dissolved
Cit (Sf) Ltd 01660225 19/06/1998 07/03/2002 Dissolved
Cit Equipment Rentals (Uk) Ltd 01931512 29/06/1998 07/03/2002 Dissolved
Cit Industrial Finance (Uk) Ltd 00089258 01/04/1998 07/03/2002 Dissolved
Cit Programme Management (Uk) Ltd 01172562 01/04/1998 07/03/2002 Dissolved
Cit Telecom Exchange Rentals (Uk) Ltd 01660603 29/06/1998 07/03/2002 Dissolved
DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED 00438500 06/08/1998 19/07/2000 Dissolved
DRESDNER KLEINWORT WASSERSTEIN FINANCE LIMITED 01815119 01/04/1998 07/03/2002 Dissolved
Dazix Rentals Ltd 02010390 28/06/1998 07/03/2002 Dissolved
Dresdner Kleinwort (Drc) Ltd 02933204 11/05/2001 26/08/2003 Dissolved
Dresdner Kleinwort Equipment Finance Ltd 01036114 01/04/1998 07/03/2002 Dissolved
Dresdner Kleinwort Leasing June (3) Ltd 00519450 11/05/2001 31/01/2002 Dissolved
Dresdner Kleinwort Leasing September (3) Ltd 01790127 11/05/2001 31/01/2002 Dissolved
Dresdner Kleinwort Leasing September (4) Ltd 00070281 11/05/2001 31/01/2002 Dissolved
Dresdner Kleinwort Metals Ltd 00872309 11/05/2001 17/04/2003 Dissolved
Dresdner Kleinwort Overseas Employees Ltd 02704157 08/06/2000 22/08/2003 Dissolved
Dresdner Kleinwort Partnership 2001 Ltd 04145454 11/05/2001 19/02/2002 Dissolved
Dresdner Kleinwort Wasserstein Europe Ltd 00958559 07/09/1998 26/08/2003 Dissolved
Drkw Asset Finance Ltd 02098578 01/04/1998 07/03/2002 Dissolved
Drkw Industrial Leasing Ltd 01535622 01/04/1998 07/03/2002 Dissolved
ELCO LEASING LIMITED 01047663 07/05/1999 08/04/2003 Dissolved
ELDERSTREET BALLATER LIMITED SC195480 11/05/2001 29/08/2003 Dissolved
ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED 03827385 31/05/2001 29/08/2003 Dissolved
ELDERSTREET INVESTMENTS LIMITED 01825358 11/05/2001 29/08/2003 Gold
ELDERSTREET PRIVATE EQUITY LIMITED 03057805 11/05/2001 29/08/2003 Dissolved
Edinburgh House Limited 02306887 01/04/1998 07/03/2002 Dissolved
Elderstreet General Partner (Kinetique) Ltd 03718498 11/05/2001 29/08/2003 Dissolved
European Venture Partners (General Partner) Ltd 03580843 11/05/2001 09/01/2003 Dissolved
Exchange Hire Services Ltd 02703872 11/05/2001 07/03/2002 Dissolved
FENCHURCH NOMINEES LIMITED 00224778 13/07/1998 11/02/2003 Not Trading
FITZGEORGE DECEMBER (5) LIMITED 02359377 11/05/2001 29/06/2001 Dissolved
FITZGEORGE JUNE (1) LIMITED 02184502 11/05/2001 29/06/2001 Dissolved
FITZGEORGE SEPTEMBER (2) LIMITED 01789881 11/05/2001 29/06/2001 Dissolved
FRANK NOMINEES LIMITED 01236973 13/07/1998 11/02/2003 Not Trading
Fendrake Ltd 00463516 11/05/2001 29/08/2003 Dissolved
Fivevale Ltd 03604188 07/06/2001 16/10/2001 Dissolved
Ganport Ltd 03547350 07/06/2001 16/10/2001 Dissolved
HERRADURA LIMITED 02703869 20/08/1998 26/08/2003 Dissolved
ING LEASE FLEET FINANCE LIMITED 01582263 11/05/2001 02/11/2001 Dissolved
INVERESK STOCKHOLDERS LIMITED SC016320 11/08/1998 04/08/2003 Dissolved
Ing Lease Fleet Finance (June) Ltd 03065706 11/05/2001 02/11/2001 Dissolved
Ing Lease Fleet Finance (March) Ltd 02991989 11/05/2001 02/11/2001 Dissolved
Ing Lease Fleet Finance (September) Ltd 03065722 11/05/2001 02/11/2001 Dissolved
KB FUND III GP LIMITED 03291855 11/05/2001 26/06/2002 Dissolved
KBEMF (GP) LIMITED 02974387 11/05/2001 12/09/2002 Dissolved
KBIM GENERAL NOMINEES LIMITED 02143567 06/08/1998 11/02/2003 Dissolved
KBIM STANDBY NOMINEES LIMITED 02143540 06/08/1998 11/02/2003 Not Trading
KBPB NOMINEES LIMITED 00225012 20/08/1998 11/02/2003 Not Trading
KDK TRUSTEES LIMITED 03954738 04/02/2002 08/03/2002 Dissolved
KH COMPANY SECRETARIES LIMITED 01195563 16/02/2000 17/10/2001 Not Trading
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED 01275956 11/12/2000 17/10/2001 Silver
KLEINWORT BENSON FINANCIAL SERVICES LIMITED 02119267 28/03/2000 30/11/2001 Dissolved
Kelvast Ltd 03626727 07/06/2001 16/10/2001 Dissolved
Kelvert Ltd 03626728 07/06/2001 16/10/2001 Dissolved
Kelvole Ltd 03626733 07/06/2001 16/10/2001 Dissolved
Kerwal Properties Limited 00623799 12/04/2001 16/10/2001 Dissolved
Kleinwort Benson Cross Financing Ltd 02052068 06/08/1998 04/08/2003 Dissolved
Kleinwort Benson International Investment Ltd 01333842 06/08/1998 11/03/2002 Dissolved
Kleinwort Benson Leasing International Ltd 01564818 01/04/1998 07/03/2002 Dissolved
LANGBOURN NOMINEES LIMITED 02060910 06/08/1998 11/02/2003 Not Trading
Lawrek Properties Ltd 00578794 21/06/2000 16/10/2001 Dissolved
MARLYNA LIMITED 02703870 20/08/1998 06/08/2003 Dissolved
METALMARK FINANCIAL SERVICES LIMITED 01949959 11/05/2001 31/01/2002 Dissolved
MORRIS (S.P.) HOLDINGS LIMITED 02873613 17/08/1998 30/03/2000 Dissolved
Milhaven Ltd 03537263 07/06/2001 16/10/2001 Dissolved
NORMAN NOMINEES LIMITED 00534324 06/08/1998 11/02/2003 Dissolved
O L DEC 16 LIMITED 02867468 11/05/2001 31/01/2002 Dissolved
O L DEC 2 LIMITED 02069716 11/05/2001 31/01/2002 Dissolved
PARC CONTINENTAL LIMITED 02437964 01/04/1998 07/03/2002 Dissolved
R.B.NOMINEES LIMITED 00221469 06/08/1998 11/02/2003 Dissolved
RBL FINANCE LIMITED 01815120 01/04/1998 07/03/2002 Dissolved
RIVERBANK TRUSTEES LIMITED 02069507 11/05/2001 31/01/2002 Dissolved
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED 00523373 29/07/1998 08/03/2002 Silver
ROOD NOMINEES LIMITED 02204051 28/08/1998 25/07/2003 Not Trading
Rentech Finance Ltd 02252849 19/06/1998 07/03/2002 Dissolved
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED 00514879 23/03/2000 16/10/2001 Bronze
SGKBB LIMITED 02056420 07/08/2001 30/11/2001 Dissolved
SOUTHWARK BRIDGE INVESTMENTS LIMITED 01151177 11/05/2001 17/04/2003 Dissolved
Stock Park Properties Ltd 00630709 12/04/2001 16/10/2001 Dissolved
ZEUS 11 LIMITED 01950021 11/05/2001 31/01/2002 Strike Off