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AMBERLEY GROUP LIMITED

Company number 01744056

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Officers: 22 officers / 20 resignations

NAGGAR, Guy Anthony

Correspondence address
34 New Cavendish Street, London, W1G 8UB
Role
Director
Date of birth
October 1940
Appointed on
17 May 2004
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

NAGGAR, Jonathan

Correspondence address
34 New Cavendish Street, London, W1G 8UB
Role
Director
Date of birth
January 1971
Appointed on
17 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRES, Peter Robert

Correspondence address
8 River View, Maidstone, Kent, ME15 6SN
Role Resigned
Secretary
Appointed before
28 September 1991
Resigned on
1 March 1993
Nationality
British

MEDDINGS, Brian John

Correspondence address
Well Garden Cottage, Bell Green Lane Kings Norton, Birmingham, Worcestershire, B38 0EN
Role Resigned
Secretary
Appointed on
1 March 1993
Resigned on
11 October 2000
Nationality
British
Occupation
Finance Director

PINCUS, Barry Martin

Correspondence address
34 New Cavendish Street, London, W1G 8UB
Role Resigned
Secretary
Appointed on
17 May 2004
Resigned on
17 May 2010
Nationality
British

SIME, Alan

Correspondence address
Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT
Role Resigned
Secretary
Appointed on
11 October 2000
Resigned on
17 May 2004
Nationality
British

WATERLOW REGISTRARS LIMITED

Correspondence address
6-8, Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
17 May 2010
Resigned on
17 May 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02722485

BUCKLEY, Dennis

Correspondence address
14 Curzon Mews, Wilmslow, Cheshire, SK9 5JN
Role Resigned
Director
Date of birth
August 1939
Appointed before
28 September 1991
Resigned on
1 March 1993
Nationality
British
Occupation
Co Director

FARRES, Peter Robert

Correspondence address
8 River View, Maidstone, Kent, ME15 6SN
Role Resigned
Director
Date of birth
April 1947
Appointed before
28 September 1991
Resigned on
1 March 1993
Nationality
British
Occupation
Chartered Accountant

FLETCHER, Roger Barrett

Correspondence address
Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
Role Resigned
Director
Date of birth
December 1948
Appointed on
16 April 1998
Resigned on
17 May 2004
Nationality
British
Occupation
Director

GODDARD, Robert John

Correspondence address
3 Wolvercote Court, Wolvercote Green, Oxford, Oxfordshire, OX2 8AB
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 October 2000
Resigned on
14 October 2003
Nationality
British
Country of residence
England
Occupation
Director

GOLDSMITH, Robert Samuel

Correspondence address
17 Morshead Mansions, Morshead Road, London, W9 1LE
Role Resigned
Director
Date of birth
December 1977
Appointed on
17 May 2004
Resigned on
17 December 2008
Nationality
British
Occupation
Director

HEALY, Robert Morgan

Correspondence address
Hollies 7 Foxhill Crescent, Leeds, West Yorkshire, LS16 5PD
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 March 1993
Resigned on
10 November 2000
Nationality
British
Occupation
Company Director

JESSUP, William

Correspondence address
Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB
Role Resigned
Director
Date of birth
November 1951
Appointed on
12 November 2000
Resigned on
17 May 2004
Nationality
British
Country of residence
England
Occupation
Director

KANAS, Philip Ellis

Correspondence address
New Oak House 20 The Carriages, Booth Road, Altrincham, WA14 4AF
Role Resigned
Director
Date of birth
December 1935
Appointed before
28 September 1991
Resigned on
11 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LAWRENCE, Peter Anthony

Correspondence address
23 Hayward Road, Thames Ditton, Surrey, KT7 0BF
Role Resigned
Director
Date of birth
July 1948
Appointed on
27 September 1993
Resigned on
10 November 2000
Nationality
British
Occupation
Company Director

LEEK, James Anthony

Correspondence address
8 Atherton Drive, Wimbledon, London, SW19 5LB
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 April 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

MEDDINGS, Brian John

Correspondence address
Well Garden Cottage, Bell Green Lane Kings Norton, Birmingham, Worcestershire, B38 0EN
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 March 1993
Resigned on
11 October 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

PINCUS, Barry Martin

Correspondence address
34 New Cavendish Street, London, W1G 8UB
Role Resigned
Director
Date of birth
December 1943
Appointed on
17 May 2004
Resigned on
17 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PYE, Mark John

Correspondence address
5 Impasse De Fosses, Ecrosnes 28320, France, FOREIGN
Role Resigned
Director
Date of birth
August 1955
Appointed before
28 September 1991
Resigned on
8 March 1993
Nationality
British
Occupation
Co Director

SIME, Alan

Correspondence address
Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 March 2001
Resigned on
17 December 2008
Nationality
British
Country of residence
England
Occupation
Director

WILSON, John Wilfred

Correspondence address
Harwood House Harwoods Lane, East Grinstead, W Sussex, RH19 4NQ
Role Resigned
Director
Date of birth
December 1938
Appointed before
28 September 1991
Resigned on
24 September 1993
Nationality
British
Occupation
Co Director