AMAZONIA TRADE LIMITED

Company number 02304244

29 officers / 27 resignations

RICHARDSON, Matthew John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIO, Marta De La Fuente Del

• Correspondence address: 2 Triton Square, Regents Place, London, England, NW1 3AN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 19 June 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Head Of Financial Accounting

FRENCH, Justin Anthony

• Correspondence address: 158 Queens Road, Clarendon Park, Leicester, Leicestershire, LE2 3FS
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 15 December 2003
• Nationality: British

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 31 May 2011
• Nationality: British

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Secretary
• Appointed before: 15 March 1993
• Resigned on: 1 June 1994
• Nationality: British

O'GORMAN, Timothy

• Correspondence address: 8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, Leicestershire, LE8 6QY
• Role (Resigned): Secretary
• Appointed on: 26 May 1995
• Resigned on: 10 August 1999
• Nationality: British

STRANGE, Robert William Hardy

• Correspondence address: Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Company Secretary

STREET, Timothy Charles

• Correspondence address: 8 Palmeira Avenue, Hove, East Sussex, BN3 3GB
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 1 July 1994
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 17 January 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2516674

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 19 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03929157

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regents Place, London, England, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 19 June 2017
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Accounting And Data

BOBO ARITIO, Mencia

• Correspondence address: Edificio Amazonia, Avenida De Cantabria S/N, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 3 April 2014
• Resigned on: 19 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 May 2011
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DE TEMBLEQUE, Ines Campos Rodrigues

• Correspondence address: Ciudad Financiera Grupo Santander, Edificio Encinar Planta Baja, Avda De Cantabria S/N, 28660 Boadilla Del Monte, Madrid, Spain
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 September 2016
• Resigned on: 19 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banker

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 May 2011
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWKER, Richard Allen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 October 2001
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Officer

HEPPLEWHITE, Julian

• Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 15 March 1993
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Solicitor

LEIGHTON, Craig

• Correspondence address: Santander Uk Plc, 2 Triton Square, Regents Place, London, England, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 January 2012
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 May 2011
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORGAN, Giles Alexander

• Correspondence address: Flat 13 The Albany, 240 London Road Stoneygate, Leicester, Leicestershire, LE2 1RH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 15 March 1993
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Solicitor

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 July 1997
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PERAL, Amadeo Martinez

• Correspondence address: Ciudad Grupo Santander, Edificio Encinar, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 September 2015
• Resigned on: 12 September 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PETRIE, Jessica Frances

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 7 November 2011
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SCHULPEN, Rogier

• Correspondence address: Edificio Amazonia, Av. De Cantabria S/N, Boadilla Del Monte, Madrid 28660, Spain
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 January 2012
• Resigned on: 12 February 2019
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Banker

SIMONSEN, Anthony

• Correspondence address: Santander Uk Plc, 2 Triton Square, Regents Place, London, England, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 January 2012
• Resigned on: 1 September 2014
• Nationality: New Zealand
• Country of residence: England
• Occupation: Banker

STRANGE, Robert William Hardy

• Correspondence address: Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 May 1995
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Building Society Official

TAPIA, Jorge

• Correspondence address: Edificio Amazonia, Av. De Cantabria S/N, Boadilla Del Monte, Madrid 28660, Spain
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 January 2012
• Resigned on: 3 April 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Banker

TYRRELL, Helen

• Correspondence address: Carlton Park, Narborough, Leicester, LE19 0AL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 25 July 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WATTS, Steven John

• Correspondence address: 22 Ethel Street, Smethwick, Warley, West Midlands, B67 5AL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 April 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chartered Secretary