CULINA AMBIENT LIMITED

Company number 01974240

31 officers / 26 resignations

JURY, Nigel Stephen

• Correspondence address: Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role: Secretary
• Appointed on: 25 March 2014

JURY, Nigel Stephen

• Correspondence address: Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role: Director
• Date of birth: October 1950
• Appointed on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, Christian Lee

• Correspondence address: Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
• Role: Director
• Date of birth: January 1975
• Appointed on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VAN MOURIK, Thomas

• Correspondence address: Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role: Director
• Date of birth: May 1963
• Appointed on: 20 April 2012
• Nationality: Dutch
• Country of residence: England
• Occupation: Businessman

WINWOOD, Steven James

• Correspondence address: Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
• Role: Director
• Date of birth: July 1968
• Appointed on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JURY, Nigel Stephen

• Correspondence address: Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2012
• Resigned on: 20 February 2013

NAYLOR, Michael Thomas Arthur

• Correspondence address: Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 25 March 2014

O'BRIEN, Vincent

• Correspondence address: 17 Haslemere Avenue, Barnet, Hertfordshire, United Kingdom, EN4 8EY
• Role (Resigned): Secretary
• Appointed on: 27 May 2009
• Resigned on: 20 April 2012
• Nationality: Irish
• Occupation: Accountant

TAYLOR, Gregory Robert

• Correspondence address: 37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Accountant

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed before: 31 March 1992
• Resigned on: 8 November 1995

ABEL, Laurence Donal

• Correspondence address: 1 Kingfisher Grove, Swallownest, Sheffield, South Yorkshire, S26 4SH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, John Peter

• Correspondence address: La Corbiere High Road, Fobbing, Stanford Le Hope, Essex, SS17 9HT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 September 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Company Director

DANIEL, Stephen Charles

• Correspondence address: The Byre House Great Fowle Hall, Darman Lane, Paddock Wood, Kent, TN12 6PW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 31 March 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

EVANS, Darrell Leigh

• Correspondence address: 248 Kentish Town Road, London, NW5 2AB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 31 March 1992
• Resigned on: 29 October 1992
• Nationality: British
• Occupation: Company Director

FINLAYSON-GREEN, Anthony Raymond

• Correspondence address: Woodcroft, 141 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 February 2008
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, John Charles

• Correspondence address: 33 Egerton Gardens, Ealing, London, W13 8HG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 January 1996
• Resigned on: 11 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Information Technology

GIBSON, Graham

• Correspondence address: 117b Stagsden Road, Bromham, Bedfordshire, MK43 8QL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 October 2008
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Director

GORDON, Stuart Linton

• Correspondence address: 62 Park Head Road, Sheffield, South Yorkshire, S11 9RB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 31 March 1992
• Resigned on: 19 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREER, Laurence Arthur

• Correspondence address: Cert Octavian House, St Martins Road, Hoddesdon, Hertfordshire, EN11 0BT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 September 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAGGER, Nigel Mark

• Correspondence address: Maison De Bas, Rue Degypte Trinity, Jersey, Channel Islands
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 31 March 1992
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

LAINAS, Michael Constantine

• Correspondence address: Seeleys Farmhouse, Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1TW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 January 1995
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Carl Peter

• Correspondence address: 71 Wellington Street, Bengeo, Hertford, Hertfordshire, SG14 3AN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 September 1992
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Customer Services

NAYLOR, Arthur Thomas Michael

• Correspondence address: Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 April 2012
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, Vincent

• Correspondence address: 17 Haslemere Avenue, Barnet, Hertfordshire, United Kingdom, EN4 8EY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 July 2009
• Resigned on: 20 April 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

RENNIE, Barry

• Correspondence address: Inglewood 36 Hulmes Road, Failsworth, Manchester, Lancashire, M35 0PL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 31 March 1992
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Company Director

REYNOLDS, Keith Carrington

• Correspondence address: 6a Downwood Close, Fordingbridge, Hampshire, SP6 1EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 April 2007
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Director

SELBY, Stephen Paul

• Correspondence address: The Barbary, New Road Wood Walton, Huntingdon, Cambridgeshire, PE28 5YT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 July 2007
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIBEY, George Arthur

• Correspondence address: 5 Spicers Close, Claverley, Wolverhampton, West Midlands, WV5 7BY
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 31 March 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

STANTON, Jeffrey

• Correspondence address: 9 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 May 1994
• Resigned on: 13 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Gregory Robert

• Correspondence address: 37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 September 1995
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Jack

• Correspondence address: 111 Queens Road, Hertford, Hertfordshire, SG13 8BJ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 31 March 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Company Director