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AMBIPAR SITE SERVICES LIMITED

Company number 03986084

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Officers: 18 officers / 13 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One, New Change, London, England, EC4M 9AF
Role Active
Secretary
Appointed on
4 February 2021

UK Limited Company What's this?

Registration number
02540309

BORLENGHI, Guilherme Patini

Correspondence address
Rua Borges De Figueiredo , 1271, Sala: 01, Sao Paulo, Brazil
Role Active
Director
Date of birth
July 1993
Appointed on
4 February 2021
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

BORLENGHI, Tercio

Correspondence address
Av. Angelica, 2330, 5th Floor, Sao Paolo Sp - 01228-200, Brazil
Role Active
Director
Date of birth
March 1970
Appointed on
4 February 2021
Nationality
Italian
Country of residence
Brazil
Occupation
Director

GUIDO, Tharsis Andre

Correspondence address
5th Floor, One New Change, London, England, EC4M 9AF
Role Active
Director
Date of birth
June 1983
Appointed on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Manager

SILVA, Thiago Da Costa

Correspondence address
Avenida Angélica, 2346, Andar 5,, Conj 51, Sala 4, Consolacao, Sao Paulo, Sao Paulo, Zip 01.228-200, Brazil
Role Active
Director
Date of birth
March 1984
Appointed on
4 February 2021
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

GRIFFITHS, June

Correspondence address
100 Albert Grove, Ruabon, Wrexham, Clwyd, LL14 6AG
Role Resigned
Secretary
Appointed on
28 April 2000
Resigned on
16 June 2000
Nationality
British

LEWIS, Tracey Sian

Correspondence address
38 Plas Tirion Nant Parc, Johnstown, Wrexham, LL14 1UR
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
24 March 2006
Nationality
British

SHIPLEY, Maureen Karen

Correspondence address
Oakleigh Smithy Lane, Pentre Bychan, Wrexham, Clwyd, LL14 4EN
Role Resigned
Secretary
Appointed on
26 April 2001
Resigned on
10 December 2003
Nationality
British
Occupation
Accountant

SHORT, Neil Robert

Correspondence address
The Parks, Commonwood, Nr Holt, Wrexham, Clwyd, Wales, LL13 9TG
Role Resigned
Secretary
Appointed on
24 March 2006
Resigned on
1 September 2020
Nationality
British
Occupation
Director

SHORT, Neil Robert

Correspondence address
The Cottage Bronwylfa Road, Rhostyllen, Wrexham, Clwyd, Wales, LL14 4LA
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
26 April 2001
Nationality
British
Occupation
Director

WRIGHT, Olwen Elaine

Correspondence address
Hafod Yard, 1 & 2, Hafod Road Ruabon, Wrexham, Clwyd, LL14 6HF
Role Resigned
Secretary
Appointed on
1 September 2020
Resigned on
4 February 2021

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 April 2000
Resigned on
28 April 2000

BORLENGHI, Marcel

Correspondence address
Hartley Fowler Llp, Tuition House, St. Georges Road, London, England, SW19 4EU
Role Resigned
Director
Date of birth
August 1971
Appointed on
4 February 2021
Resigned on
9 February 2022
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

IMRIE, Mark Arthur

Correspondence address
49 Maxwell Close, Buckley, Clwyd, CH7 3JF
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 April 2000
Resigned on
20 October 2020
Nationality
British
Country of residence
Wales
Occupation
Director

LIVESLEY, Raymond

Correspondence address
27 Kingfisher Drive, Hovesfinch, St. Helens, Merseyside, WA11 9YQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
13 September 2004
Resigned on
1 March 2006
Nationality
British
Occupation
Sales Manager

SHORT, David Richard

Correspondence address
Ty Newydd Farm, Llandegla, Wrexham, LL11 3AU
Role Resigned
Director
Date of birth
April 1964
Appointed on
28 April 2000
Resigned on
4 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORT, Neil Robert

Correspondence address
The Parks, Commonwood, Nr Holt, Wrexham, LL13 9TG
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 April 2000
Resigned on
4 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 April 2000
Resigned on
28 April 2000