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AMBA RESEARCH UK LIMITED

Company number 05371311

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Officers: 16 officers / 15 resignations

HERRING, Timothy John Crawford

Correspondence address
One, Canada Square, Canary Wharf, London, England, E14 5FA
Role
Director
Date of birth
June 1969
Appointed on
17 October 2016
Nationality
British
Country of residence
England
Occupation
Senior Vice President

DADLANI, Shalini Vinod

Correspondence address
Blk 108 Apt 10 - 738 ,, Simei Sti, Singapore, 520108, FOREIGN
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
1 February 2008
Nationality
British

JAGTIANI, Sunita Rajkumar

Correspondence address
577 1st Main, 2nd Cross, Rmv 2nd Stage, 3rd Block, Bangalore, Karnataka, India, 560 094
Role Resigned
Secretary
Appointed on
1 December 2012
Resigned on
30 May 2014

MILLAR, Rhona Margaret

Correspondence address
45 Mount Sinai Rise, Apartment 11-03 Beaverton Court, Singapore, 276598, FOREIGN
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
13 July 2007
Nationality
British

SANYAL, Ananya

Correspondence address
Flat B 102, Mantri Sarovar, Hsr Layout, Bangalore, Karnataka 560102, India
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
30 November 2012
Nationality
British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
Fairfax House, 15 Fulwood Place, London, WC1V 6AY
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
21 February 2005

ALEXANDER, Mohan

Correspondence address
Prestige Acropolis 804, Athens Ii, 20 Hosur Road, Bangalore Karnataka, 560029, India
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 September 2010
Resigned on
16 July 2015
Nationality
Indian
Country of residence
India
Occupation
Director

HOGAN, David

Correspondence address
Flat 3, Block G, Ossington Buildings, London, United Kingdom, W1U 4BP
Role Resigned
Director
Date of birth
September 1978
Appointed on
16 July 2015
Resigned on
17 October 2016
Nationality
American
Country of residence
England
Occupation
Senior Vice President - Regional Controller

HUGHES, Stuart Martin

Correspondence address
One Canada Square, Canary Wharf, London, United Kingdom, E14 5FA
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 July 2015
Resigned on
26 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

KHOSLA, Rishi, Mr.

Correspondence address
5 Eldon Road, London, United Kingdom, W8 5PU
Role Resigned
Director
Date of birth
September 1975
Appointed on
11 December 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PANDE, Anand

Correspondence address
Villa 154 Adarsh Vista, Vibhuti Pura, Basava Nagar Main Road, Bangalore 500037, India
Role Resigned
Director
Date of birth
April 1965
Appointed on
6 April 2009
Resigned on
30 September 2010
Nationality
Indian
Occupation
Director

PERLMAN AZOUT, Joel Jack

Correspondence address
Flat E, 1 Airlie Gardens, London, United Kingdom, W8 7AJ
Role Resigned
Director
Date of birth
July 1974
Appointed on
11 December 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SCHUDDEBOOM, Gilles Raoul

Correspondence address
Flat 10, 105 Onslow Square, London, SW7 3LU
Role Resigned
Director
Date of birth
July 1968
Appointed on
21 February 2005
Resigned on
8 July 2009
Nationality
Dutch
Occupation
Business Development Director

WISSINGER, Johan Bertil

Correspondence address
111 Speed House, Barbican, London, EC2Y 8AU
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 July 2009
Resigned on
11 December 2013
Nationality
British
Occupation
Director Of Sales

YAHYA, Murat

Correspondence address
8th Floor, 1 Knightsbridge Green, London, United Kingdom, SW1X 7NE
Role Resigned
Director
Date of birth
September 1985
Appointed on
5 May 2014
Resigned on
5 August 2015
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Service

HAYSMACINTYRE COMPANY DIRECTORS LIMITED

Correspondence address
Fairfax House, 15 Fulwood Place, London, WC1V 6AY
Role Resigned
Director
Appointed on
21 February 2005
Resigned on
21 February 2005