AMBI-RAD GROUP LIMITED

AMBI-RAD GROUP LIMITED is a Ltd currently active, incorporated on 2006-03-15. There are 2 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

KENNING, Michael Kevin· Director
Appointed 2026-03-08
BERNERT, Christian· Director
Resigned 2026-03-08
FOLEY, Jj· Director
Appointed 2021-06-18
CRAWFORD, Jonathon Colin Fyfe· Secretary
Resigned 2021-06-18

FOLEY, Jj

Director

Active

Appointed: 2021-06-18
Nationality: American
Residence: United States
Born: 04/1987

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KENNING, Michael Kevin

Director

Active

Appointed: 2026-03-08
Nationality: American
Residence: United States
Born: 07/1991

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CRAWFORD, Jonathon Colin Fyfe

Secretary

Resigned

Appointed: 2016-09-12
Resigned: 2021-06-18

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DONNELLY, Kevin W

Secretary

Resigned

Appointed: 2014-04-30
Resigned: 2016-09-12
Nationality: British

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HANCOCK, Clare Rachael

Secretary

Resigned

Appointed: 2006-03-15
Resigned: 2006-05-08
Nationality: British

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O'DONOHUE, Paul Christopher

Secretary

Resigned

Appointed: 2006-05-08
Resigned: 2011-07-01
Nationality: British

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SMITH JR, William David

Secretary

Resigned

Appointed: 2011-07-01
Resigned: 2014-04-30

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CARGIL MANAGEMENT SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2011-07-01
Resigned: 2014-04-30

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2006-03-15
Resigned: 2006-03-15

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ALYEA, David Leslie

Director

Resigned

Appointed: 2013-06-28
Resigned: 2014-04-30
Nationality: American
Residence: United States
Born: 10/1959

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BARNES, Garry Elliot

Director

Resigned

Appointed: 2016-10-03
Resigned: 2021-06-18
Nationality: British
Residence: England
Born: 08/1979

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BERNERT, Christian

Director

Resigned

Appointed: 2021-06-18
Resigned: 2026-03-08
Nationality: German
Residence: Switzerland
Born: 10/1969

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BROOKS, Michael Henry

Director

Resigned

Appointed: 2006-05-08
Resigned: 2011-07-01
Nationality: British
Residence: United Kingdom
Born: 04/1947

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CLIFF, Richard Martyn

Director

Resigned

Appointed: 2006-03-15
Resigned: 2006-05-08
Nationality: British
Residence: United Kingdom
Born: 12/1946

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CRAWFORD, Jonathon Colin Fyfe

Director

Resigned

Appointed: 2016-09-12
Resigned: 2021-06-18
Nationality: British
Residence: United Kingdom
Born: 04/1973

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DONNELLY, Kevin William

Director

Resigned

Appointed: 2013-04-30
Resigned: 2016-09-12
Nationality: Usa
Residence: Massachusetts Usa
Born: 09/1954

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FLETCHER, John Edward

Director

Resigned

Appointed: 2006-05-08
Resigned: 2011-07-01
Nationality: British
Residence: United Kingdom
Born: 07/1943

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HAJJ, Imad

Director

Resigned

Appointed: 2011-07-01
Resigned: 2011-07-01
Nationality: American
Residence: United States
Born: 03/1960

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HALL, Almon C

Director

Resigned

Appointed: 2013-04-30
Resigned: 2015-12-16
Nationality: Usa
Residence: Rhode Island Usa
Born: 11/1946

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HARTLES, Simon David

Director

Resigned

Appointed: 2006-05-08
Resigned: 2011-07-01
Nationality: British
Residence: England
Born: 05/1964

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HUGHES, Matthew William, Mr.

Director

Resigned

Appointed: 2015-12-16
Resigned: 2016-09-12
Nationality: American
Residence: Usa
Born: 12/1969

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MORGAN, Geoffrey Damien

Director

Resigned

Appointed: 2016-09-12
Resigned: 2021-06-18
Nationality: British
Residence: England
Born: 10/1974

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O'DONOHUE, Paul Christopher

Director

Resigned

Appointed: 2006-05-08
Resigned: 2011-07-01
Nationality: British
Residence: England
Born: 02/1954

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SMITH JR, William David

Director

Resigned

Appointed: 2011-07-01
Resigned: 2014-04-30
Nationality: American
Residence: United States
Born: 07/1963

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STANILAND, Frank

Director

Resigned

Appointed: 2006-05-08
Resigned: 2011-07-01
Nationality: British
Residence: England
Born: 09/1956

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VAN BELLE, Fabrice Jean-Pierre

Director

Resigned

Appointed: 2011-07-01
Resigned: 2014-04-30
Nationality: Belgian
Residence: Belgium
Born: 05/1966

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WEAVER, William Edward

Director

Resigned

Appointed: 2011-07-01
Resigned: 2013-06-28
Nationality: Usa
Residence: United States
Born: 05/1963

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YATES, Christopher Handford

Director

Resigned

Appointed: 2006-05-08
Resigned: 2011-07-01
Nationality: British
Residence: England
Born: 09/1950

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