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AMBI-RAD ENERGY LIMITED

Company number 03228967

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Officers: 16 officers / 13 resignations

MAC LEAN, Victoria Ann

Correspondence address
Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
Role Active
Secretary
Appointed on
19 June 2020

MOUSSA, Malgorzata Elzbieta

Correspondence address
Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
Role Active
Director
Date of birth
September 1974
Appointed on
16 December 2022
Nationality
Polish
Country of residence
United Kingdom
Occupation
Country Holding Officer

SMITH, Bridget

Correspondence address
Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
Role Active
Director
Date of birth
March 1986
Appointed on
19 June 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

BOWCOCK, David Norman

Correspondence address
Clyne Cottage Kinnerton Road, Dodleston, Chester, CH4 9NB
Role Resigned
Secretary
Appointed on
24 July 1996
Resigned on
24 July 1996
Nationality
British

O'DONOHUE, Paul Christopher

Correspondence address
64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
Role Resigned
Secretary
Appointed on
26 July 1996
Resigned on
1 July 2011
Nationality
British

SMITH JR, William David

Correspondence address
12305 Monterey Road, Collierville, Tennessee, United States, 38017
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
19 June 2020

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
23 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

ALYEA, David Leslie

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
28 June 2013
Resigned on
10 December 2015
Nationality
American
Country of residence
United States
Occupation
Director

BROOKES, Michael Henry

Correspondence address
Hilranton, Holdiford Road, Tixall, Stafford, ST18 0XP
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 July 1996
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, John Edward

Correspondence address
Burys Place, Clifton On Teme, Worcestershire, WR6 6DH
Role Resigned
Director
Date of birth
July 1943
Appointed on
24 November 2004
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Chairman

HAJJ, Imad

Correspondence address
8693 Windrush Drive, Memphis, Tennessee, Usa, 38125
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 2011
Resigned on
1 July 2011
Nationality
American
Country of residence
United States
Occupation
Director

HUGHES, David John

Correspondence address
Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
Role Resigned
Director
Date of birth
December 1966
Appointed on
7 October 2022
Resigned on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Director

SMITH JR, William David

Correspondence address
12305 Monterey Road, Collierville, Tennessee, United States, 38017
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 July 2011
Resigned on
19 June 2020
Nationality
American
Country of residence
United States
Occupation
Director

VAN BELLE, Fabrice Jean-Pierre

Correspondence address
Kanterstraat 18, Wervik, Belgium, 8940
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 July 2011
Resigned on
10 December 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

WEAVER, William Edward

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 2011
Resigned on
28 June 2013
Nationality
Usa
Country of residence
United States
Occupation
Director

WOOLHOUSE, Inger Myfanwy

Correspondence address
92 Ridgeway Road, Fishponds, Bristol, BS16 3EA
Role Resigned
Director
Date of birth
February 1971
Appointed on
24 July 1996
Resigned on
24 July 1996
Nationality
British
Occupation
Legal Assistant