Cross Check

AMBERSTONE TECHNOLOGY LIMITED

Company Number

07409925

Private limited company
Active
OverviewPeopleRelated
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STILLWAGON, Bryan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suite 2000 950 East Paces Ferry Road Ne Atlanta Georgia 30326 United States

ARGENBRIGHT JR, Frank

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

Correspondence Address
3399 Peachtree Rd Ne Suite 1500 Atlanta Ga 30326 United States
Country of Residence
United States

HARDY, Daniel Lee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Greenside House 50 Station Road Wood Green London N22 7DE England
Country of Residence
England

ISHWAR, Karan

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Indian

  1. Appointed as Director

Correspondence Address
3399 Peachtree Rd Ne Suite 1500 Atlanta Ga 30326 United States
Country of Residence
United States

PATTERSON, Ernie

Date of Birth
Role
Active
Director
Occupation
President
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Wethered Park Marlow SL7 2BH England
Country of Residence
England

ALLEN, Matthew Spencer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom

GILLIES, Andrew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cambridge House Barrington Road Shepreth Royston Hertfordshire SG8 6QB England

ALLEN, Matthew Spencer

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom
Country of Residence
England

BAKER, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Technical Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cambridge House Barrington Road Shepreth Royston Hertfordshire SG8 6QB England
Country of Residence
Northern Ireland

GILLIES, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanley House Station Approach London Road, Great Chesterford Saffron Walden Essex CB10 1NY
Country of Residence
England

STONEHOUSE, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cambridge House Barrington Road Shepreth Royston SG8 6QB England
Country of Residence
United Kingdom

TRIGG, Jason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanley House Station Approach London Road, Great Chesterford Saffron Walden Essex CB10 1NY
Country of Residence
England

TRIGG, Jason

Date of Birth
Role
Resigned
Director
Occupation
Technical Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Station Station Approach Great Chesterford Saffron Walden Essex CB10 1NY England
Country of Residence
United Kingdom

VARSHNEY, Vishal

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3399 Peachtree Rd Ne Suite 1500 Atlanta Ga 30326 United States
Country of Residence
United States

Frank Argenbright Jr

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
3399 Peachtree Rd Suite 1500 Atlanta, Ga 30326 United States
Country of Residence
United States

Amberstone Guarding Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
33 Wood Street Barnet EN5 4BE England

Amberstone Security Limited

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
Stanley House Station Approach London Road Great Chesterford Saffron Walden Essex CB10 1NY England

Mr Jason Trigg

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom
Country of Residence
England

Mr Andrew John Gillies

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Cambridge House Barrington Road Shepreth Royston Hertfordshire SG8 6QB
Country of Residence
England