AMBRIAN PLC

Company number 03172986

34 officers / 28 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Secretary
• Appointed on: 27 February 2001

ABBOTT, Martin

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: April 1960
• Appointed on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None

BENZ, Oliver Gregor

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: December 1963
• Appointed on: 20 December 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

COLES, John Michael

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: June 1961
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Charles Simon Hartley

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: April 1970
• Appointed on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROUVEYRE, Nicolas Francois Marie

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
• Role: Director
• Date of birth: February 1954
• Appointed on: 24 September 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

KEITH, Philippa Anne

• Correspondence address: 47 Wycliffe Road, Wimbledon, London, SW19 1ES
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 27 February 2001
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 24 May 1996

ADAIR, Robert Fredrik Martin

• Correspondence address: 62-64, Cornhill, London, EC3V 3NH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 March 2015
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHLEY, Robert Norman

• Correspondence address: Old Change House 128, Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 February 2011
• Resigned on: 21 February 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

BANKS, William Lawrence

• Correspondence address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 20 September 2004
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLES, John Frederick William

• Correspondence address: 109 Asheridge Road, Chesham, Buckinghamshire, HP5 2PZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 May 1996
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Geologist

BURNE, Malcolm Alec

• Correspondence address: Leigh Cottage 3 Claremont Drive, Claremont Park, Esher, Surrey, KT10 9LU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 May 1996
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEGG, Roger Francis

• Correspondence address: 62-64, Cornhill, London, EC3V 3NH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 November 2014
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CONRAD, Jean-Pierre

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 March 2015
• Resigned on: 3 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

CRICK, Charles Anthony

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 October 2012
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CRICK, Charles Anthony

• Correspondence address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 May 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CROTTY, Kevin Daniel

• Correspondence address: 9 Lansdown Place East, Bath, BA1 5ET
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 October 1997
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Stockbroking

CURRY, Peter Anthony

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 July 2012
• Resigned on: 14 December 2012
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Chartered Accountant

GAFFNEY, Thomas Benedict

• Correspondence address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 September 2004
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GUNZBURG, Peter Lynton

• Correspondence address: 43 Bay Road, Claremont, Western Australia, Australia, 6010
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 October 1997
• Resigned on: 20 April 1998
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LANDAUER, David Anthony

• Correspondence address: 4 Queensdale Road, London, W11 4QD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 October 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Stockbroker

LEE, Seng Huang

• Correspondence address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 May 2007
• Resigned on: 18 July 2012
• Nationality: Malaysian
• Occupation: Co Director

LOCKWOOD, Richard Arthur

• Correspondence address: Tithe Barn, The Avenue, Compton, Surrey, GU3 1JW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 July 2001
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LYON, Kevin John

• Correspondence address: 62-64, Cornhill, London, EC3V 3NH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 February 2014
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLACHLAN, Neil Thacker

• Correspondence address: 42a Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 October 1997
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Investment Adviser

MARLOW, Edward Hammond Rivers

• Correspondence address: 62-64, Cornhill, London, EC3V 3NH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 February 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MCINTYRE, Julian Alexander

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 December 2010
• Resigned on: 18 July 2012
• Nationality: Uk
• Country of residence: Gibralter
• Occupation: Investor

NICOL COLE, Silvanus Bamidele

• Correspondence address: 28 Spur View Estate, Freetown, Sierra Leone
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed on: 24 May 1996
• Resigned on: 27 October 1997
• Nationality: Sierra Leone
• Occupation: Bank Governor Retired

RAKICH, Denis Ivan

• Correspondence address: 4th Floor, Griffin Centre, Esplanade, Perth, Western Australia, WA 6000
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 December 1998
• Resigned on: 9 February 1999
• Nationality: Australian
• Occupation: Company Director

STEINBERG, Nathan Anthony

• Correspondence address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 October 1997
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARRELL, Nicholas Sherriff

• Correspondence address: Brynhyfryd, Ffordd Y Gader, Dolgellau, Gwynedd, LL40 1SG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 May 1996
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Company Director

DRIMIN LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 11 March 1996
• Resigned on: 24 May 1996

VENCAP LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 11 March 1996
• Resigned on: 24 May 1996