AMBIC HOLDINGS LTD

Company number 03807555

17 officers / 13 resignations

TYLER, Michael Howard

• Correspondence address: 5 Jessop Drive, Northleach, Cheltenham, Gloucestershire, GL54 3JG
• Role: Secretary
• Appointed on: 23 March 2006
• Nationality: British

KEOGH, Guy Patrick

• Correspondence address: 62 Bengal Drive, Cashmere, Christchurch, New Zealand
• Role: Director
• Date of birth: June 1953
• Appointed on: 29 February 2008
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

KINGSTON, Colin James

• Correspondence address: 10 Hillview Close, Reading, Berkshire, RG31 6YX
• Role: Director
• Date of birth: September 1956
• Appointed on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Donald James

• Correspondence address: 72a St Heliers Bay Road, St Heliers, Auckland, New Zealand
• Role: Director
• Date of birth: February 1953
• Appointed on: 5 August 2005
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

CAMPBELL, Neil Alistair

• Correspondence address: 26 Goldie Street, St Heliers, Auckland
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 23 March 2006
• Nationality: New Zealand
• Occupation: Director

MITCHELL, Sharon

• Correspondence address: 18 Maple Close, Oxford, Oxfordshire, OX2 9DZ
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 8 April 2002
• Nationality: British

STANIFORTH, Richard William

• Correspondence address: 21 Cheriton Square, London, SW17 8AE
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Finance Director

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 15 July 1999
• Resigned on: 7 October 1999

BEGGIN, Andrew Paul

• Correspondence address: Overshot, Badger Lane, Oxford, Oxfordshire, OX1 5BL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 October 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Peter John Sutton

• Correspondence address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 October 1999
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CAMPBELL, Neil Alistair

• Correspondence address: 26 Goldie Street, St Heliers, Auckland
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 August 2005
• Resigned on: 29 February 2008
• Nationality: New Zealand
• Occupation: Director

CLARKE, James

• Correspondence address: 4 Innings Gate, Little Frieth, Henley On Thames, Oxfordshire, RG9 6NJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 7 October 1999
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PUTT, John Alan

• Correspondence address: Queensberry House 64 Appleton Road, Cumnor, Oxford, Oxon, OX2 9QH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 January 2003
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHERRATT, David Marl

• Correspondence address: Wood Cottage, Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 October 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Company Director

STANIFORTH, Richard William

• Correspondence address: 21 Cheriton Square, London, SW17 8AE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 April 2002
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Finance Director

WHITTLE, Kevin Richardson

• Correspondence address: 4 Watford Road, St Albans, Hertfordshire, AL1 2AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 July 2005
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 15 July 1999
• Resigned on: 7 October 1999