Cross Check

AMB NEWCO 03 LIMITED

Company Number

08782684

Private limited company
Active
OverviewPeopleRelated
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LUCAS, Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA England
Country of Residence
England

MILLER, Paula Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA England
Country of Residence
England

TROWELL, Colin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA England
Country of Residence
England

TOOHER, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16-17 Schooner Park Schooner Court Dartford DA2 6NW England

COILEY, Jonathan Charles Adrian

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA England
Country of Residence
England

MCANALLEN, Vince

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16-17 Schooner Park Schooner Court Dartford DA2 6NW England
Country of Residence
United Kingdom

TOOHER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16-17 Schooner Park Schooner Court Dartford DA2 6NW England
Country of Residence
United Kingdom

Artic Holdings 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
16-17 Schooner Court Crossways Business Park Dartford DA2 6NW England

Mr Vincent Mcanallen

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

  1. Notified

  2. Ceased

Correspondence Address
16-17 Schooner Park Schooner Court Dartford DA2 6NW
Country of Residence
England