- Company Overview for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- Filing history for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- People for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- Charges for CULINA AMBIENT HOLDINGS LIMITED (03342066)
- More for CULINA AMBIENT HOLDINGS LIMITED (03342066)
Officers: 19 officers / 15 resignations
JURY, Nigel Stephen
- Correspondence address
- Culina Group Limited, Culina Group 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 Group 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 Group 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 Group 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
JURY, Nigel Stephen
- Correspondence address
- Culina Group Limited, Culina Group 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 Group 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
- 27 October 1998
- Resigned on
- 27 May 2009
- Nationality
- British
- Occupation
- Accountant
R.B.S. NOMINEES LIMITED
- Correspondence address
- Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
- Role Resigned
- Secretary
- Appointed on
- 16 May 1997
- Resigned on
- 27 October 1998
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 March 1997
- Resigned on
- 16 May 1997
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
- 24 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JAGGER, Nigel Mark
- Correspondence address
- Maison De Bas, Rue Degypte Trinity, Jersey, Channel Islands
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 6 October 1998
- 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
- 30 June 1997
- Resigned on
- 30 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
NAYLOR, Arthur Thomas Michael
- Correspondence address
- Culina Group Limited, Culina Group 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
- Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 1 July 2010
- Resigned on
- 20 April 2012
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
STANTON, Jeffrey
- Correspondence address
- 9 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 30 June 1997
- Resigned on
- 13 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TAYLOR, Gregory Robert
- Correspondence address
- 37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 16 May 1997
- Resigned on
- 27 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 27 March 1997
- Resigned on
- 16 May 1997