AMBERWELL HOLDINGS LIMITED
03137494 · Dissolved · Ltd · 30 yrs · Sunbury-On-Thames
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AMBERWELL HOLDINGS LIMITED
03137494Dissolved· Ltd· England Wales· 1995-12-13Incorporated 1995-12-13Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SCHIESER, Peter· DirectorAppointed 2017-08-31
- BOWIE, Andrew· DirectorResigned 2017-08-31
- AYRE, Mark· DirectorAppointed 2017-03-10
- ALPHONSUS, Anton Bernard· SecretaryResigned 2017-03-10
AYRE, Mark
Director
- Appointed
- 2017-03-10
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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SCHIESER, Peter
Director
- Appointed
- 2017-08-31
- Nationality
- German
- Residence
- Luxembourg
- Born
- 04/1967
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ALPHONSUS, Anton Bernard
Secretary
- Appointed
- 2012-12-31
- Resigned
- 2017-03-10
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BOTTOMLEY, John Michael
Secretary
- Appointed
- 1995-12-13
- Resigned
- 2012-12-31
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-12-13
- Resigned
- 1995-12-13
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ALPHONSUS, Anton Bernard
Director
- Appointed
- 2012-12-31
- Resigned
- 2017-03-10
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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BOWIE, Andrew
Director
- Appointed
- 2013-09-30
- Resigned
- 2017-08-31
- Nationality
- United Kingdom
- Residence
- England
- Born
- 09/1966
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BRAMALL, Janine
Director
- Appointed
- 2012-12-31
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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EATON, Derek
Director
- Appointed
- 1995-12-14
- Resigned
- 2003-08-29
- Nationality
- British
- Born
- 08/1934
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EMSON, Colin Jack
Director
- Appointed
- 2001-04-11
- Resigned
- 2008-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1941
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FRENCH, Anthony William
Director
- Appointed
- 2001-04-11
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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HARDING, Grahame William
Director
- Appointed
- 1995-12-13
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1938
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1995-12-13
- Resigned
- 1995-12-13
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