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AMBIPAR RESPONSE LIMITED

Company number 05723743

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Officers: 24 officers / 19 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One, New Change, London, England, EC4M 9AF
Role Active
Secretary
Appointed on
6 April 2022

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
9 October 2018
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
9 October 2018
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
9 October 2018
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

MASON, Peter Timothy James

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Secretary
Appointed on
29 November 2017
Resigned on
9 October 2018

RAINE, Christopher

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Secretary
Appointed on
27 February 2006
Resigned on
27 January 2017
Nationality
British

VANE, Alexander Chandos Tempest

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Secretary
Appointed on
27 January 2017
Resigned on
18 August 2017

BARBER, Lee

Correspondence address
Hartley Fowler Llp, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU
Role Resigned
Director
Date of birth
July 1971
Appointed on
19 December 2016
Resigned on
7 February 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

BEER, Martin Francis Stafford

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
August 1962
Appointed on
20 June 2013
Resigned on
24 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

BORLENGHI, Marcel

Correspondence address
Hartley Fowler Llp, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU
Role Resigned
Director
Date of birth
August 1971
Appointed on
9 October 2018
Resigned on
9 February 2022
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

CARPENTER, Nigel David

Correspondence address
97 Wimbledon Park Road, Southfields, London, SW18 5TT
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 March 2009
Resigned on
14 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARBY, Neil Sidney

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 February 2006
Resigned on
10 May 2018
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Louise Margaret

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
24 June 2015
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

IVERSEN, Martin

Correspondence address
Hartley Fowler Llp, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU
Role Resigned
Director
Date of birth
March 1960
Appointed on
9 October 2018
Resigned on
1 September 2020
Nationality
British
Country of residence
Ireland
Occupation
Director

KIDWELL, James Richard De Villeneuve

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 February 2006
Resigned on
9 October 2018
Nationality
British
Country of residence
England
Occupation
Accountant

LLOYD, Neil John

Correspondence address
Hartley Fowler Llp, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 March 2015
Resigned on
15 January 2019
Nationality
Welsh
Country of residence
Wales
Occupation
Operations Director

MARSH, Alan Robert William

Correspondence address
35 Cosway Street, London, NW1 5BT
Role Resigned
Director
Date of birth
August 1949
Appointed on
21 March 2006
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Director

RICKABY, Peter Simon

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 March 2006
Resigned on
10 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSTOM, Zal Sam

Correspondence address
Hartley Fowler Llp, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 March 2016
Resigned on
9 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Crisis And Emergency Manager

SANGSTER, Anthony Edward

Correspondence address
1 The Close, Spittal, Haverfordwest, Pembrokeshire, SA62 5QH
Role Resigned
Director
Date of birth
April 1947
Appointed on
21 March 2006
Resigned on
26 July 2010
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

SOANES, Quentin Bruce

Correspondence address
35 Cosway Street, London, NW1 5BT
Role Resigned
Director
Date of birth
January 1955
Appointed on
21 March 2006
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Daniel Hamilton

Correspondence address
1 Strand, Trafalgar Square, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
March 1954
Appointed on
23 October 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WARLOW, Theresa Diana

Correspondence address
1 Strand, Trafalgar Square, London, WC2N 5HR
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 March 2015
Resigned on
19 December 2016
Nationality
Welsh
Country of residence
Wales
Occupation
Corporate Services Director