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AMBASSADOR HOUSE (CARLTON HILL) LIMITED

Company number 03007519

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Officers: 17 officers / 13 resignations

LEE & KAN

Correspondence address
National House, 1st Floor, 60-66 Wardour Street, London, United Kingdom, W1F 0TA
Role Active
Secretary
Appointed on
19 November 2004

UK Limited Company What's this?

Registration number
03007519

O'RORKE, Mark Henry

Correspondence address
C/O Adler Shine Llp, Aston House, Cornwall Avenue, Church End, London, United Kingdom, N3 1LF
Role Active
Director
Date of birth
August 1978
Appointed on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Director

SMYTH, Michael Gerard

Correspondence address
Brigham House, High Street, Biggleswade, Bedfordshire, England, SG18 0LD
Role Active
Director
Date of birth
November 1968
Appointed on
1 December 2019
Nationality
British
Country of residence
Bermuda
Occupation
Director

SOHMEN, Philip Pao

Correspondence address
23rd Floor, No 9 Des Voeux Road West, Hong Kong, Hong Kong
Role Active
Director
Date of birth
June 1978
Appointed on
31 May 2023
Nationality
British
Country of residence
Hong Kong
Occupation
Director

LEUNG, Wing Yun John

Correspondence address
23 Tithe Walk, London, NW7 2PY
Role Resigned
Secretary
Appointed on
4 August 2000
Resigned on
18 November 2004
Nationality
British
Occupation
Accountant

TAN, Kim Chuan

Correspondence address
23a Sheldon Road, Bexleyheath, Kent, DA7 4PB
Role Resigned
Secretary
Appointed on
9 January 1995
Resigned on
5 March 1997
Nationality
British
Occupation
Accountant

YAM, Stephen

Correspondence address
44 Ravensdale Avenue, North Finchley, London, N12 9HT
Role Resigned
Secretary
Appointed on
5 March 1997
Resigned on
4 August 2000
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 January 1995
Resigned on
9 January 1995

CHU, Nancy

Correspondence address
28 Cecil Park, Pinner, Middlesex, HA5 5HH
Role Resigned
Director
Date of birth
February 1949
Appointed on
5 March 1997
Resigned on
1 July 1997
Nationality
British
Occupation
Manager

HILL, Brian Francis

Correspondence address
1 Guildhall Flats, Church Hill Finchingfield, Braintree, Essex, CM7 4NW
Role Resigned
Director
Date of birth
October 1926
Appointed on
9 January 1995
Resigned on
5 March 1997
Nationality
British
Occupation
Retired Engineer

LEE, John Laim Chun

Correspondence address
67 Calvert Road, Barnet, Hertfordshire, EN5 4HH
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 July 2001
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LEUNG, Shun King

Correspondence address
9 Lavender Gardens, Uxbridge Road, Harrow Weald, Middlesex, HA3 6DD
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 July 1997
Resigned on
29 July 2001
Nationality
British
Occupation
Manager

LEUNG, Wing Yun John

Correspondence address
23 Tithe Walk, London, NW7 2PY
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 August 2000
Resigned on
18 November 2004
Nationality
British
Occupation
Accountant

TAN, Han Chuan

Correspondence address
23 Jalan Batai Barat, Damansara Heights, Kuala Lumpur, West Malaysia, 50490
Role Resigned
Director
Date of birth
July 1967
Appointed on
12 February 1996
Resigned on
5 March 1997
Nationality
Malaysian
Occupation
Company Director

TAN, Hua Choon

Correspondence address
23 Jalan Batai Barat, Damansara Heights, Kuala Lumpur, West Malaysia, 50490
Role Resigned
Director
Date of birth
September 1941
Appointed on
12 February 1996
Resigned on
5 March 1997
Nationality
West Malaysia
Occupation
Company Director

TAN, Kim Chuan

Correspondence address
23a Sheldon Road, Bexleyheath, Kent, DA7 4PB
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 January 1995
Resigned on
8 October 1996
Nationality
British
Country of residence
England
Occupation
Accountant

YAM, Stephen

Correspondence address
44 Ravensdale Avenue, North Finchley, London, N12 9HT
Role Resigned
Director
Date of birth
August 1948
Appointed on
5 March 1997
Resigned on
4 August 2000
Nationality
British
Occupation
Company Director