AMBERWELL HOLDINGS LIMITED

Company number 03137494

13 officers / 11 resignations

AYRE, Mark

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: October 1963
• Appointed on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

SCHIESER, Peter

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role: Director
• Date of birth: April 1967
• Appointed on: 31 August 2017
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 10 March 2017

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 31 December 2012
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1995
• Resigned on: 13 December 1995

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 December 2012
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWIE, Andrew

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 September 2013
• Resigned on: 31 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BRAMALL, Janine

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 December 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EATON, Derek

• Correspondence address: 35 Weathercock Close, Woburn Sands, Bedfordshire, MK17 8SR
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 14 December 1995
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Company Director

EMSON, Colin Jack

• Correspondence address: Shotters Farm, Alton, Hants, GU34 3RJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 11 April 2001
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRENCH, Anthony William

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 April 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Grahame William

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 13 December 1995
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1995
• Resigned on: 13 December 1995