AMBS 1 LIMITED

Company number SC292392

11 officers / 11 resignations

GOODMAN, Claudia Suzanne

• Correspondence address: Flat 4/2, 336 Meadowside Quay Walk, Glasgow, G11 6AW
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Solicitor

SHEPLEY, Alison Margaret

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 21 December 2018
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2005
• Resigned on: 12 December 2005

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MAFFEI, Westley Anthony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MCGILVRAY, Craig Matthew

• Correspondence address: 9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 December 2005
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 December 2005
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 7 March 2007
• Resigned on: 12 February 2008

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2005
• Resigned on: 12 December 2005

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2005
• Resigned on: 12 December 2005