AMBERLEY PUBLISHING HOLDINGS LIMITED
Company number 05358552
- Company Overview for AMBERLEY PUBLISHING HOLDINGS LIMITED (05358552)
- Filing history for AMBERLEY PUBLISHING HOLDINGS LIMITED (05358552)
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Officers: 14 officers / 10 resignations
FAIRBAIRN, Michael Charles
- Correspondence address
- Nick Hayward, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, England, GL5 4EP
- Role Active
- Secretary
- Appointed on
- 30 September 2016
FAIRBAIRN, Michael Charles
- Correspondence address
- 40 Church Road, Rivenhall, Witham, England, CM8 3PQ
- Role Active
- Director
- Date of birth
- March 1962
- Appointed on
- 10 February 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HAYWARD, Nicholas Eric
- Correspondence address
- Nick Hayward, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, England, GL5 4EP
- Role Active
- Director
- Date of birth
- March 1971
- Appointed on
- 25 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
TUCKER, Steven Clifford
- Correspondence address
- Nick Hayward, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, England, GL5 4EP
- Role Active
- Director
- Date of birth
- May 1957
- Appointed on
- 24 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
FAIRBAIRN, Michael Charles
- Correspondence address
- 107 Kenilworth Avenue, London, England, SW19 7LP
- Role Resigned
- Secretary
- Appointed on
- 10 February 2005
- Resigned on
- 25 November 2015
- Nationality
- British
- Occupation
- Chartered Accountant
PARNELL, Carole Elizabeth
- Correspondence address
- Carole Parnell, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP
- Role Resigned
- Secretary
- Appointed on
- 25 November 2015
- Resigned on
- 30 September 2016
BROADWAY SECRETARIES LIMITED
- Correspondence address
- 50 Broadway, Westminster, London, SW1H 0BL
- Role Resigned
- Secretary
- Appointed on
- 9 February 2005
- Resigned on
- 17 February 2005
CALLAWAY, Christopher Alan
- Correspondence address
- Tradewinds, Ramsden Park Road, Ramsden Bellhouse, Essex, CM11 1NS
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 10 February 2005
- Resigned on
- 30 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEVEY, Edward Patrick, Mr.
- Correspondence address
- The Cedars High Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JF
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 8 September 2008
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MABLEY, Alan James
- Correspondence address
- Carole Parnell, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, United Kingdom, GL5 4EP
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 18 December 2009
- Resigned on
- 16 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
PARNELL, Carole Elizabeth
- Correspondence address
- Carole Parnell, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 25 November 2015
- Resigned on
- 30 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
ZUCKER, Oded
- Correspondence address
- 28 Belsize Park, London, NW3 4DX
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 10 February 2005
- Resigned on
- 14 January 2009
- Nationality
- Israeli
- Occupation
- Financial Consultant
BROADWAY DIRECTORS LIMITED
- Correspondence address
- 50 Broadway, Westminster, London, SW1H 0BL
- Role Resigned
- Director
- Appointed on
- 9 February 2005
- Resigned on
- 17 February 2005
BROADWAY SECRETARIES LIMITED
- Correspondence address
- 50 Broadway, Westminster, London, SW1H 0BL
- Role Resigned
- Director
- Appointed on
- 9 February 2005
- Resigned on
- 17 February 2005