AMBA COMMERCIAL LTD.

Company number 01274955

25 officers / 22 resignations

PARK, Louise

• Correspondence address: 8th Floor, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Active): Secretary
• Appointed on: 27 April 2018

LORETTO, Wendy Anne, Dr

• Correspondence address: 8th Floor, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 7 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIN WILSON, Andrew

• Correspondence address: 8th Floor, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BALKWILL, Christopher Russell

• Correspondence address: 34 Maybrook Gardens, High Wycombe, Buckinghamshire, United Kingdom, HP13 6PJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 19 September 2011

MCCORMICK, Roger James

• Correspondence address: The Tedders 62 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE
• Role (Resigned): Secretary
• Appointed before: 3 October 1991
• Resigned on: 31 October 1996
• Nationality: British

NORTH, Pauline Trudy

• Correspondence address: 125 Roseberry Garden, Cranham, Upminster, Essex, RM14 1NJ
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Company Secretary

PURCELL, Jeanette

• Correspondence address: 125 Priory Road, London, N8 8NA
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 31 March 2010
• Nationality: British

STOKES, Reeta

• Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
• Role (Resigned): Secretary
• Appointed on: 11 June 2013
• Resigned on: 27 March 2015

WEHRLY, Mark Anthony

• Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
• Role (Resigned): Secretary
• Appointed on: 21 October 2016
• Resigned on: 27 April 2018

SK SECRETARY LIMITED

• Correspondence address: Stone King, 13 Queen Square, Bath, United Kingdom, BA1 2HJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 11 June 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03421337

BALKWILL, Christopher Russell

• Correspondence address: 34 Maybrook Gardens, High Wycombe, Buckinghamshire, United Kingdom, HP13 6PJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2010
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

CRAWSHAW, Hugh Sebastian

• Correspondence address: 22 Brettingham Gate, Swindon, Wiltshire, SN3 1NH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 March 1998
• Resigned on: 23 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAVELLS, David Peter Anthony

• Correspondence address: The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 3 October 1991
• Resigned on: 24 November 1992
• Nationality: British
• Country of residence: England
• Occupation: C B C Group Limited

HARWOOD-WHITCHER, Vanessa Frances

• Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 November 2012
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

INMAN, Kathleen Marie

• Correspondence address: The Grange Church Lane, Elvington, York, YO4 5AD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 1997
• Resigned on: 17 February 1998
• Nationality: Us Citizen
• Occupation: Company Director

JONES, Leonard Edward

• Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 June 2013
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Michael Anthony

• Correspondence address: Westwards 42 Mount Road, Higher Bebington, Wirral, CH63 5PL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 November 1996
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCORMICK, Roger James

• Correspondence address: The Tedders 62 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 3 October 1991
• Resigned on: 31 October 1996
• Nationality: British

PETERS, John Gyart

• Correspondence address: Southnett House, Mamble, Kidderminster, Worcestershire, DY14 9JT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 September 2004
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PURCELL, Jeanette

• Correspondence address: 125 Priory Road, London, N8 8NA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 June 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Gb
• Occupation: Chief Executive

SCHLEGELMILCH, Bodo Bernd

• Correspondence address: 8th Floor, 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 April 2018
• Resigned on: 7 September 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Professor

SEARS, Hilary Barbara

• Correspondence address: 6 Montana Road, London, SW20 8TW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 November 2007
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STEVENS, Helen Carolyn

• Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 December 2014
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALKER, Elizabeth Ann

• Correspondence address: 62 Thornway, Bramhall, Stockport, Cheshire, SK7 2AH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 January 2001
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YPMA, Iebe Willem

• Correspondence address: 38 Lodge Road, Bromley, Kent, BR1 3ND
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 November 1992
• Resigned on: 1 December 1997
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Management Consultant