Cross Check

AMBERLEY MANOR LIMITED

Company Number

06516568

Private limited company
Dissolved
Role
Active
Secretary
Nationality
British
  1. Appointed as Secretary

Correspondence Address
St George's Works Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3GG England
Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British
  1. Appointed as Director

Correspondence Address
St George's Works Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3GG England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

Correspondence Address
St George's Works Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3GG England
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ
Role
Resigned
Director
  1. Appointed as Director

    Resigned as Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Peter James Hill

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm
Nationality
British
  1. Notified

Correspondence Address
St George's Works Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3GG
Country of Residence
England

Mr Peter Jonathan Hearn

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm
Nationality
British
  1. Notified

Correspondence Address
St George's Works Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3GG
Country of Residence
England