AMBX LIMITED

Company number 06587700

30 officers / 26 resignations

EVES, David Anthony

• Correspondence address: Raven House, 29 Linkfield Lane, Redhill, England, RH1 1SS
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 10 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

FELL, Robert Hugh

• Correspondence address: West Fleetham Farmhouse, West Fleetham, Chathill, Northumberland, England, NE67 5JT
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NICOLSON, Sean

• Correspondence address: Raven House, 29 Linkfield Lane, Redhill, England, RH1 1SS
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINSKELL, Ian Michael

• Correspondence address: Raven House, 29 Linkfield Lane, Redhill, England, RH1 1SS
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Barrister

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road, Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 13 June 2008
• Nationality: British

MACDONALD, Neil Stirling

• Correspondence address: 36 Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GL
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 27 November 2019
• Nationality: British
• Occupation: Manager

SPOONER, Richard Michael

• Correspondence address: Mulberry, Shrubbs Hill Lane, Sunningdale, Berkshire, SL5 0LD
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 16 December 2010
• Nationality: British

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 June 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 May 2008
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOKE, Johanna Mair

• Correspondence address: S13, Boho One, Bridge Street West, Middlesbrough, United Kingdom, TS2 1AE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 December 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPSEY, Peter David

• Correspondence address: S13, Boho One, Bridge Street West, Middlesbrough, TS2 1AE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 August 2015
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

COUCH, Jonathan Mark

• Correspondence address: Raven House, 29 Linkfield Lane, Redhill, England, RH1 1SS
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 24 January 2023
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

CROSS, Philip

• Correspondence address: Raven House, 29 Linkfield Lane, Redhill, England, RH1 1SS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 July 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, David Garfield

• Correspondence address: Raven House, 29 Linkfield Lane, Redhill, England, RH1 1SS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 October 2018
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAP, Shaun

• Correspondence address: S13, Boho One, Bridge Street West, Middlesbrough, United Kingdom, TS2 1AE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 August 2012
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Neil Stirling

• Correspondence address: 36 Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 October 2008
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MASKELL, Peter John

• Correspondence address: 43 Foley Road, Claygate, Esher, Surrey, KT10 0LU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 June 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director/Chairman

MOORE, Stephen

• Correspondence address: S13, Boho One, Bridge Street West, Middlesbrough, United Kingdom, TS2 1AE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 December 2010
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICOLSON, Sean Torquil

• Correspondence address: S13, Boho One, Bridge Street West, Middlesbrough, TS2 1AE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 June 2019
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NIEBEL, John Howard

• Correspondence address: 2 Fern Court, Montague Road, Berkhamsted, Montague Road, Berkhamsted, Hertfordshire, England, HP4 3DT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 November 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SAYERS, Steven

• Correspondence address: S13, Boho One, Bridge Street West, Middlesbrough, United Kingdom, TS2 1AE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 December 2010
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAHAB, Arif

• Correspondence address: S13, Boho One, Bridge Street West, Middlesbrough, United Kingdom, TS2 1AE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 October 2012
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STEEL, Lynne Margaret

• Correspondence address: S13, Boho One, Bridge Street West, Middlesbrough, TS2 1AE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 August 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SURI, Monish

• Correspondence address: 41 Weavers Field, Girton, Cambridgeshire, CB3 0XB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 October 2008
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Partner

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 May 2008
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Keith Wilhall

• Correspondence address: S13, Boho One, Bridge Street West, Middlesbrough, TS2 1AE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 October 2014
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TAYLOR, Keith Wilhall

• Correspondence address: S13, Boho One, Bridge Street West, Middlesbrough, United Kingdom, TS2 1AE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 December 2010
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THEOBALD, James Courtney

• Correspondence address: Parc House, 25-37, Cowleaze Road, Kingston Upon Thames, England, KT2 6DZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 June 2019
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TRANTER, Graham

• Correspondence address: HA4
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 June 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director