AMBI-RAD INCENTIVES

Company number 04111136

20 officers / 17 resignations

ABACUS SECRETARIES LTD

• Correspondence address: 2nd, Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1SA
• Role: Secretary
• Appointed on: 17 May 2004

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN
• Legal form: PRIVATE LIMITED COMPANY WITH SHARE CAPITAL
• Place registered: ISLE OF MAN
• Registration number: 024892C

CORRIS, Shaun

• Correspondence address: 60 Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1SA
• Role: Director
• Date of birth: February 1973
• Appointed on: 12 February 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

MACBAIN, Michael John

• Correspondence address: 60 Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1SA
• Role: Director
• Date of birth: July 1957
• Appointed on: 12 February 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

MACBAIN, Michael John

• Correspondence address: Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Chartered Accountant

AIBWORTHYTRUST LIMITED

• Correspondence address: Aib House PO BOX 361, Grenville Street, St Helier, Jersey Channel Islands, JE4 9WN
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 15 April 2003

NEXUS SECRETARIAL LIMITED

• Correspondence address: Carlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom, M2 5PF
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 17 November 2000

ASH, Andrew Douglas, Mr.

• Correspondence address: 108 Dreeym Beary, Tromode Park, Douglas, Isle Of Man, IM2 5LE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 April 2003
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

BROWN, Craig

• Correspondence address: 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 March 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Client Services Director

CROMPTON, Peter Anthony

• Correspondence address: 1 Howe Road, Onchan, Isle Of Man, IM3 2AP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 December 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

CROWE, Anthony Charles

• Correspondence address: 2 Seafield Avenue, La Grande Route De La Cote, St Clements, Jersey, JE2 6ND
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 December 2000
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Trust Director

DONNE, Ernest Richard Paul

• Correspondence address: 21 Sunnybank Avenue, Birchill, Onchan, Isle Of Man, IM3 3BP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 April 2003
• Resigned on: 9 September 2004
• Nationality: Irish,
• Country of residence: Isle Of Man
• Occupation: Director

LUXO, Alexandra Maria

• Correspondence address: Pied A Terre 6 La Place Du Puits, Rue De La Capelle, St Ouen, Jersey, JE3 2DQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 November 2000
• Resigned on: 15 April 2003
• Nationality: Portuguese
• Occupation: Trust Director

MACBAIN, Michael John

• Correspondence address: Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 September 2004
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Chartered Accountant

MATTHEWS, Franck Stephane

• Correspondence address: 1 Le Garel, Hansford Lane First Tower, St Helier, Jersey, JE2 3JL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 November 2000
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Trust Manager

MCNEE, Alexander Fleming

• Correspondence address: 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 July 2005
• Resigned on: 12 February 2010
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Associate Director

MONTICELLI, Roberto

• Correspondence address: 7 Orchard Mews, Tower Road, St Helier, Jersey, Channel Islands, JE2 3LX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 November 2000
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Director

REID, Donald Mckay

• Correspondence address: 1 Santa Rosa, Patier Lane, St Saviour, Jersey, JE2 7LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 December 2000
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Trust Director

STAPLES, Anthony John

• Correspondence address: Adison, Le Jardin De Lest, La Rue De La Rosiere St. Mary, Jersey, Channel Islands, JE3 3DG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 November 2000
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Trust Director

WAIN, Lynda Edna

• Correspondence address: Waters Edg, Carrick Park, Sulby, Isle Of Man, IM7 2EX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 April 2003
• Resigned on: 29 December 2003
• Nationality: British
• Occupation: Manager

NEXUS DIRECTORS LIMITED

• Correspondence address: Carlton House, 16-18 Albert Square, Manchester, Greater Manchester, M2 5PF
• Role (Resigned): Director
• Appointed on: 15 November 2000
• Resigned on: 17 November 2000