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AMBA DEFENCE CONTROL LTD

Company number 05753656

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Officers: 18 officers / 14 resignations

FERRERO, James Thomas Tweedy

Correspondence address
Cvr Global Llp, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB
Role
Secretary
Appointed on
1 September 2014

CRICHTON, Shires

Correspondence address
Cvr Global Llp, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB
Role
Director
Date of birth
January 1972
Appointed on
1 December 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

CROFT, Nicola Kim

Correspondence address
Cvr Global Llp, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB
Role
Director
Date of birth
December 1975
Appointed on
15 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

FERRERO, James Thomas Tweedy

Correspondence address
Cvr Global Llp, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB
Role
Director
Date of birth
September 1981
Appointed on
18 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BATE, Lisa Ann

Correspondence address
Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
1 September 2014

JOHNSON, Cathy Louise

Correspondence address
Woodhouse Farm, Chatley, Droitwich, Worcestershire, WR9 0AP
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
15 April 2010
Nationality
British
Occupation
Accounts Manager

MEARING-SMITH, Nicholas

Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Secretary
Appointed on
15 April 2010
Resigned on
30 June 2011
Nationality
British

SELBY, Ian Robert

Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
27 March 2013

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
23 March 2006
Resigned on
24 March 2006

FOWLER, Peter Donald

Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Date of birth
September 1953
Appointed on
15 April 2010
Resigned on
27 March 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

FOWLER, Stuart Peter, Mr.

Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Date of birth
August 1975
Appointed on
15 April 2010
Resigned on
27 March 2013
Nationality
English
Country of residence
England
Occupation
Operations Director

GAINFORD, Russell William

Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 April 2010
Resigned on
27 March 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Adrian

Correspondence address
Woodhouse Farm, Chatley, Droitwich, Worcestershire, WR9 0AP
Role Resigned
Director
Date of birth
March 1973
Appointed on
23 March 2006
Resigned on
15 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Manager

JOHNSON, Cathy Louise

Correspondence address
Woodhouse Farm, Chatley, Droitwich, Worcestershire, WR9 0AP
Role Resigned
Director
Date of birth
August 1972
Appointed on
23 March 2006
Resigned on
15 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accounts Manager

MEARING-SMITH, Nicholas Paul

Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Date of birth
March 1950
Appointed on
15 April 2010
Resigned on
4 August 2011
Nationality
British
Country of residence
England
Occupation
Director

SELBY, Ian Robert

Correspondence address
Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 2011
Resigned on
27 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WORRALL, Roger William

Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 April 2010
Resigned on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
23 March 2006
Resigned on
24 March 2006