AMBERSHAM HOLDINGS LIMITED

Company number 03019717

13 officers / 10 resignations

WINCKLESS, Neil Anthony Roger

• Correspondence address: 22 Sherborne Road, Chessington, Surrey, KT9 1AT
• Role: Secretary
• Appointed on: 25 February 2000
• Nationality: British

AYRES, John James

• Correspondence address: 9 Lavender Lane, Rowledge, Farnham, Surrey, England, GU10 4AX
• Role: Director
• Date of birth: June 1938
• Appointed on: 17 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVIN, Richard Ernest

• Correspondence address: 2 Hatfield Close, West Byfleet, Surrey, United Kingdom, KT14 6PG
• Role: Director
• Date of birth: March 1940
• Appointed on: 8 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCELWAIN, Elizabeth Beverley

• Correspondence address: Lucksway, Thornash Way Horsell, Woking, Surrey, GU21 4UN
• Role (Resigned): Secretary
• Appointed on: 8 February 1995
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Trainee Legal Executive

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1995
• Resigned on: 8 February 1995

ALBERT, Alan Frederick

• Correspondence address: 7 The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 August 2001
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Company Director

AYRES, John James

• Correspondence address: 134 High Street, Old Woking, Surrey, GU22 9JN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 12 March 1996
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BIGNELL, Francis Geoffrey

• Correspondence address: 13 Lower Edgeborough Road, Guildford, Surrey, GU1 2DX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 September 1998
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, David Leonard, Dr

• Correspondence address: 10 Brockenhurst Close, Horsell, Woking, Surrey, GU21 4DS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 March 1997
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MCELWAIN, Elizabeth Beverley

• Correspondence address: Lucksway, Thornash Way Horsell, Woking, Surrey, GU21 4UN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 February 1995
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Legal Executive

SCOTT, Peter John Lindsay

• Correspondence address: 12 Rochester Road, London, NW1 9JH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 December 1998
• Resigned on: 9 October 2001
• Nationality: British
• Occupation: Management Consultant

SIBLEY, Christopher Paul

• Correspondence address: Ash Trees, Green Lane East, Normandy, Surrey, GU3 2JL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 February 2001
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Financier

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1995
• Resigned on: 8 February 1995