AMBIC EQUIPMENT LIMITED

Company number 01381911

25 officers / 21 resignations

PEEL, Justin Trevor

• Correspondence address: 1 Parkside, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4YF
• Role (Active): Secretary
• Appointed on: 1 June 2020

HILEY, Richard James

• Correspondence address: 1 Parkside, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4YF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEAMING, Graham Rodney

• Correspondence address: 1 Parkside, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4YF
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 14 May 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

PEEL, Justin Trevor

• Correspondence address: 1 Parkside, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4YF
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 12 November 2021
• Nationality: British,South African
• Country of residence: England
• Occupation: Financial Controller

CAMPBELL, Neil Alistair

• Correspondence address: 26 Goldie Street, St Heliers, Auckland
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 23 March 2006
• Nationality: New Zealand
• Occupation: Director

HALEY, Dawn Elizabeth Ellen

• Correspondence address: 85 Brize Norton Road, Minster Lovell, Oxford, OX8 5SG
• Role (Resigned): Secretary
• Appointed before: 15 August 1992
• Resigned on: 3 February 1995
• Nationality: British

MARSHALL, Dorrit Susan

• Correspondence address: Woodside, Shilton, Burford, Oxfordshire, OX18 4JL
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 7 October 1999
• Nationality: Danish

MITCHELL, Sharon

• Correspondence address: 18 Maple Close, Oxford, Oxfordshire, OX2 9DZ
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 8 April 2002
• Nationality: British

STANIFORTH, Richard William

• Correspondence address: 21 Cheriton Square, London, SW17 8AE
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Finance Director

TYLER, Michael Howard

• Correspondence address: 5 Jessop Drive, Northleach, Cheltenham, Gloucestershire, GL54 3JG
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 1 June 2020
• Nationality: British

BEGGIN, Andrew Paul

• Correspondence address: Overshot, Badger Lane, Oxford, Oxfordshire, OX1 5BL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 October 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWELL, Paul

• Correspondence address: 46 Edgeworth Drive, Carterton, Oxfordshire, OX18 3LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 October 1999
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Director

CAMPBELL, Neil Alistair

• Correspondence address: 26 Goldie Street, St Heliers, Auckland
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 August 2005
• Resigned on: 29 February 2008
• Nationality: New Zealand
• Occupation: Director

CLARKE, James

• Correspondence address: 4 Innings Gate, Little Frieth, Henley On Thames, Oxfordshire, RG9 6NJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 7 October 1999
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALEY, Dawn Elizabeth Ellen

• Correspondence address: 85 Brize Norton Road, Minster Lovell, Oxford, OX8 5SG
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 February 1993
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Office Manager

KEOGH, Guy Patrick

• Correspondence address: 62 Bengal Drive, Cashmere, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 February 2008
• Resigned on: 26 February 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

KINGSTON, Colin James

• Correspondence address: 10 Hillview Close, Reading, Berkshire, RG31 6YX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 September 2005
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEAMING, Graham Rodney

• Correspondence address: Level 3, 205 Great South Road, Greenlane, Auckland 1051, New Zealand
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 May 2013
• Resigned on: 12 November 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

MAIR, David William

• Correspondence address: Level 3, 205 Great South Road, Greenlane, Auckland 1051, New Zealand
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 May 2013
• Resigned on: 14 May 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

MARSHALL, Barry Reginald

• Correspondence address: Woodside, Shilton, Oxon, OX18 4JL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 15 August 1992
• Resigned on: 7 October 1999
• Nationality: British
• Occupation: Company Director

MARSHALL, Dorrit Susan

• Correspondence address: Woodside, Shilton, Burford, Oxfordshire, OX18 4JL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 February 1993
• Resigned on: 7 October 1999
• Nationality: Danish
• Occupation: Director

NASH, Tony

• Correspondence address: 4 Allens Orchard, Chipping Warden, Banbury, Oxfordshire, OX17 1LX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 October 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: R & D Manager

PUTT, John Alan

• Correspondence address: Queensberry House 64 Appleton Road, Cumnor, Oxford, Oxon, OX2 9QH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 January 2003
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STANIFORTH, Richard William

• Correspondence address: 21 Cheriton Square, London, SW17 8AE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 April 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Finance Director

STEWART, Donald James

• Correspondence address: 72a St Heliers Bay Road, St Heliers, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 August 2005
• Resigned on: 1 July 2010
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director