AMBRELL LIMITED

Company number 05277750

21 officers / 17 resignations

COLADONATO, Frank, Mr.

• Correspondence address: Unit 6, Space Business Centre, Tewkesbury Road, Cheltenham, England, GL51 9FL
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 4 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance

GILMOUR, Duncan Paul, Mr.

• Correspondence address: Unit 6, Space Business Centre, Tewkesbury Road, Cheltenham, England, GL51 9FL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 14 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Treasurer & Secretary Of Intest Corporation

GOODRICH, Michael Frederick

• Correspondence address: Unit 6, Space Business Centre, Tewkesbury Road, Cheltenham, England, GL51 9FL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 16 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

LUDWIG, Lisa Ann

• Correspondence address: Unit 6, Space Business Centre, Tewkesbury Road, Cheltenham, England, GL51 9FL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 16 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance And Administration

GRANT, Martin John

• Correspondence address: 53 Lilliesfield Avenue, Barnwood, Gloucester, Gloucestershire, GL3 3AQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 31 August 2010
• Nationality: British

SEARY, Peter

• Correspondence address: 2 Chapel Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2PR
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 21 December 2004
• Nationality: British

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 17 December 2004

CAMPBELL II, Roger Michael

• Correspondence address: Unit 6, Space Business Centre, Tewkesbury Road, Cheltenham, England, GL51 9FL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 July 2019
• Resigned on: 4 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Vice President Intest Corporation

DAVIES, Andrew Cunningham

• Correspondence address: 37 Charlton Court Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6JB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 December 2004
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

DINES, Gerald Spencer

• Correspondence address: Newhaven Fieldgate Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8JJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 December 2004
• Resigned on: 16 October 2005
• Nationality: British
• Occupation: Director

GIGLIA, Thomas Lewis

• Correspondence address: 14 Rende Park, Fairport, New York 14450, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 December 2004
• Resigned on: 1 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Manager

KLEEF, Hendrik Jan, Mr.

• Correspondence address: Phoenix Works Saxon Way, Battledown Trading Estate, Cheltenham, Gloucestershire, GL52 6RU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2016
• Resigned on: 15 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

MAZZULLO, Anthony, Mr.

• Correspondence address: Unit 6, Space Business Centre, Tewkesbury Road, Cheltenham, England, GL51 9FL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 October 2015
• Resigned on: 4 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOLEN, Scott Eric

• Correspondence address: Unit 6, Space Business Centre, Tewkesbury Road, Cheltenham, England, GL51 9FL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 July 2019
• Resigned on: 8 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And General Manager At Ambrell Corp

PERKINS, Vernon James

• Correspondence address: 19 Castlefields Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 December 2004
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, Mark Paul

• Correspondence address: 8 Grove Orchard, Highworth, Swindon, Wiltshire, SN6 7LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 2008
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

REGAN JR., Hugh Thomas

• Correspondence address: Unit 6, Space Business Centre, Tewkesbury Road, Cheltenham, England, GL51 9FL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 July 2019
• Resigned on: 11 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer And Cfo At Intest Corporation

ROSENBLOOM, Richard

• Correspondence address: 15 Brittany Circle, Rochester, New York 14618, Usa
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 17 December 2004
• Resigned on: 1 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

STEWART, Bruce Norman

• Correspondence address: 105 Beverly Drive, Rochester, New York 14625, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 December 2004
• Resigned on: 1 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Management Executive

THOMPSON, Leslie

• Correspondence address: 1100 Cheese Factory Road, Honeyoe Fall, Monroe, New York 14472, United States
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2006
• Resigned on: 1 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

SHOOSMITHS DIRECTORS LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Director
• Appointed on: 4 November 2004
• Resigned on: 17 December 2004