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AMBI-RAD GROUP LIMITED

Company number 05743586

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Officers: 27 officers / 25 resignations

BERNERT, Christian

Correspondence address
Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA
Role Active
Director
Date of birth
October 1969
Appointed on
18 June 2021
Nationality
Dutch
Country of residence
Switzerland
Occupation
Director

FOLEY, Jj

Correspondence address
Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA
Role Active
Director
Date of birth
April 1987
Appointed on
18 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Role Resigned
Secretary
Appointed on
12 September 2016
Resigned on
18 June 2021

DONNELLY, Kevin W

Correspondence address
50 Kennedy Road, Providence, Rhode Island R102903, United States Of America
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
12 September 2016
Nationality
British

HANCOCK, Clare Rachael

Correspondence address
195 High Street, Cradley Heath, West Midlands, B64 5HW
Role Resigned
Secretary
Appointed on
15 March 2006
Resigned on
8 May 2006
Nationality
British

O'DONOHUE, Paul Christopher

Correspondence address
64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
1 July 2011
Nationality
British
Occupation
Company Director

SMITH JR, William David

Correspondence address
12305 Monterey Road, Collierville, Tennessee, Usa, 38017
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
30 April 2014

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
30 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 March 2006
Resigned on
15 March 2006

ALYEA, David Leslie

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
28 June 2013
Resigned on
30 April 2014
Nationality
American
Country of residence
United States
Occupation
Director

BARNES, Garry Elliot

Correspondence address
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT
Role Resigned
Director
Date of birth
August 1979
Appointed on
3 October 2016
Resigned on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Treasurer

BROOKS, Michael Henry

Correspondence address
Hilranton, Holdiford Road, Tixall, Staffordshire, ST18 0XP
Role Resigned
Director
Date of birth
April 1947
Appointed on
8 May 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLIFF, Richard Martyn

Correspondence address
195 High Street, Cradley Heath, West Midlands, B64 5HW
Role Resigned
Director
Date of birth
December 1946
Appointed on
15 March 2006
Resigned on
8 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Role Resigned
Director
Date of birth
April 1973
Appointed on
12 September 2016
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DONNELLY, Kevin William

Correspondence address
50 Kennedy Road, Providence, Rhode Island R102903, United States Of America
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 April 2013
Resigned on
12 September 2016
Nationality
Usa
Country of residence
Massachusetts Usa
Occupation
Senior Vice President General Counsel & Sec

FLETCHER, John Edward

Correspondence address
Burys Place, Clifton On Teme, Worcestershire, WR6 6DH
Role Resigned
Director
Date of birth
July 1943
Appointed on
8 May 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HAJJ, Imad

Correspondence address
8693 Windrush Drive, Memphis, Tennessee, Usa, 38125
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 2011
Resigned on
1 July 2011
Nationality
American
Country of residence
United States
Occupation
Director

HALL, Almon C

Correspondence address
50 Kennedy Road, Providence, Rhode Island R102903, United States Of America
Role Resigned
Director
Date of birth
November 1946
Appointed on
30 April 2013
Resigned on
16 December 2015
Nationality
Usa
Country of residence
Rhode Island Usa
Occupation
Vice President And Cfo

HARTLES, Simon David

Correspondence address
The Granary, Morville, Bridgnorth, Salop, WV16 4RJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 May 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Matthew William, Mr.

Correspondence address
500 Exchange Street, Providence, Ri, Usa, 02903
Role Resigned
Director
Date of birth
December 1969
Appointed on
16 December 2015
Resigned on
12 September 2016
Nationality
American
Country of residence
Usa
Occupation
Treasurer

MORGAN, Geoffrey Damien

Correspondence address
Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
Role Resigned
Director
Date of birth
October 1974
Appointed on
12 September 2016
Resigned on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Group Head Of Tax

O'DONOHUE, Paul Christopher

Correspondence address
64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 May 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH JR, William David

Correspondence address
12305 Monterey Road, Collierville, Tennessee, Usa, 38017
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 July 2011
Resigned on
30 April 2014
Nationality
American
Country of residence
United States
Occupation
Director

STANILAND, Frank

Correspondence address
Fairview Moors Lane Oreton, Cleobury Mortimer, Worcestershire, DY14 0TD
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 May 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

VAN BELLE, Fabrice Jean-Pierre

Correspondence address
Kanterstraat 18, Wervik, Belgium, 8940
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 July 2011
Resigned on
30 April 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

WEAVER, William Edward

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 2011
Resigned on
28 June 2013
Nationality
Usa
Country of residence
United States
Occupation
Director

YATES, Christopher Handford

Correspondence address
Bull Gate, Nordley, Bridgnorth, Shropshire, WV16 4SX
Role Resigned
Director
Date of birth
September 1950
Appointed on
8 May 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director