AMBERLEY MANOR LIMITED
Company Number
06516568
Private limited company
Dissolved
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
St George's Works
Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3GG
EnglandDate of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
Correspondence Address
St George's Works
Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3GG
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
Correspondence Address
St George's Works
Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3GG
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
788-790
Finchley Road
London
NW11 7TJRole
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
788-790
Finchley Road
London
NW11 7TJMr 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 directorsActive
Right to appoint or remove directors with control over the trustees of a trustActive
Right to appoint or remove directors as a member of a firmActive
Has significant influence or control over the trustees of a trustActive
Has significant influence or control as a member of a firmNationality
British
Notified
Correspondence Address
St George's Works
Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3GGCountry 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 directorsActive
Right to appoint or remove directors with control over the trustees of a trustActive
Right to appoint or remove directors as a member of a firmActive
Has significant influence or control over the trustees of a trustActive
Has significant influence or control as a member of a firmNationality
British
Notified
Correspondence Address
St George's Works
Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3GGCountry of Residence
England