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AMBA COMMERCIAL LTD.

Company Number

01274955

Private limited company
Active
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PARK, Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8th Floor 3 Dorset Rise London EC4Y 8EN United Kingdom

LORETTO, Wendy Anne, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor 3 Dorset Rise London EC4Y 8EN United Kingdom
Country of Residence
Scotland

MAIN WILSON, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor 3 Dorset Rise London EC4Y 8EN United Kingdom
Country of Residence
England

BALKWILL, Christopher Russell

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Maybrook Gardens High Wycombe Buckinghamshire HP13 6PJ United Kingdom

MCCORMICK, Roger James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Tedders 62 Hay Street Steeple Morden Royston Hertfordshire SG8 0PE

NORTH, Pauline Trudy

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Roseberry Garden Cranham Upminster Essex RM14 1NJ

PURCELL, Jeanette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Priory Road London N8 8NA

STOKES, Reeta

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Hosier Lane London EC1A 9LQ

WEHRLY, Mark Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Hosier Lane London EC1A 9LQ

SK SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stone King 13 Queen Square Bath BA1 2HJ United Kingdom

BALKWILL, Christopher Russell

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Maybrook Gardens High Wycombe Buckinghamshire HP13 6PJ United Kingdom
Country of Residence
England

CRAWSHAW, Hugh Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Brettingham Gate Swindon Wiltshire SN3 1NH
Country of Residence
United Kingdom

GRAVELLS, David Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
C B C Group Limited
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Saw Mill Ripley Harrogate North Yorkshire HG3 3AY
Country of Residence
England

HARWOOD-WHITCHER, Vanessa Frances

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Hosier Lane London EC1A 9LQ
Country of Residence
United Kingdom

INMAN, Kathleen Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Church Lane Elvington York YO4 5AD

JONES, Leonard Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Hosier Lane London EC1A 9LQ
Country of Residence
England

JONES, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwards 42 Mount Road Higher Bebington Wirral CH63 5PL
Country of Residence
England

MCCORMICK, Roger James

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Tedders 62 Hay Street Steeple Morden Royston Hertfordshire SG8 0PE

PETERS, John Gyart

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southnett House Mamble Kidderminster Worcestershire DY14 9JT
Country of Residence
England

PURCELL, Jeanette

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Priory Road London N8 8NA
Country of Residence
Gb

SCHLEGELMILCH, Bodo Bernd

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 3 Dorset Rise London EC4Y 8EN United Kingdom
Country of Residence
Austria

SEARS, Hilary Barbara

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Montana Road London SW20 8TW
Country of Residence
England

STEVENS, Helen Carolyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Hosier Lane London EC1A 9LQ
Country of Residence
England

WALKER, Elizabeth Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Thornway Bramhall Stockport Cheshire SK7 2AH
Country of Residence
England

YPMA, Iebe Willem

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Lodge Road Bromley Kent BR1 3ND
Country of Residence
United Kingdom

Mr Bodo Schlegelmilch

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Austrian

  1. Notified

    Ceased

Correspondence Address
25 Hosier Lane London EC1A 9LQ
Country of Residence
Austria

Mr Leonard Edward Jones

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
25 Hosier Lane London EC1A 9LQ
Country of Residence
England

Mr Andrew Main Wilson

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

    Ceased

Correspondence Address
25 Hosier Lane London EC1A 9LQ
Country of Residence
England

Association Of Mbas And Business Graduates Association

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8th Floor 3 Dorset Rise London EC4Y 8EN United Kingdom