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AMBERWYNN LIMITED

Company number 03119700

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Officers: 13 officers / 11 resignations

JS CORPORATE SECRETARIES LIMITED

Correspondence address
Charles House, 108 - 110 Finchley Road, London, United Kingdom, NW3 5JJ
Role
Secretary
Appointed on
8 December 2000

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03924668

PARADISGARTEN, Michelle

Correspondence address
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role
Director
Date of birth
September 1953
Appointed on
8 June 2017
Nationality
British
Country of residence
England
Occupation
Administrator Executive

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
30 October 1995
Resigned on
1 February 1996
Nationality
British

MILNE, Alan Meldrum

Correspondence address
14 Wheeler Road, Maidenbower, Crawley, West Sussex, RH10 7UF
Role Resigned
Secretary
Appointed on
6 September 1999
Resigned on
8 December 2000
Nationality
British

ST PETERS TRUST COMPANY LIMITED

Correspondence address
Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 4EJ
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
6 September 1999

BIRLE, Anuta

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2HA
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 August 2006
Resigned on
14 March 2012
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Company Director

DINOI, Massimiliano

Correspondence address
71 Goddard Close, Maidenbower, Crawley, West Sussex, RH10 7HS
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 February 1996
Resigned on
29 February 1996
Nationality
Italian
Occupation
Company Director

GILL, Sheridan Ralph

Correspondence address
Le Friquet, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
August 1948
Appointed on
19 March 1997
Resigned on
21 August 1997
Nationality
British
Occupation
Engineer

MILLS, Stephen John

Correspondence address
Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW
Role Resigned
Director
Date of birth
April 1959
Appointed on
21 August 1997
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Accountant

MINKOFF, Nadia

Correspondence address
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 December 2010
Resigned on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Roy Robert

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2HA
Role Resigned
Director
Date of birth
September 1947
Appointed on
31 May 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURCHASE, Harold George

Correspondence address
No 2 Beech Tree Meadow, Bridestowe, Okehampton, Devon, EX20 4EF
Role Resigned
Director
Date of birth
July 1937
Appointed on
29 February 1996
Resigned on
19 March 1997
Nationality
British
Occupation
Chemist

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
30 October 1995
Resigned on
1 February 1996