AMBIENT HOLDINGS LIMITED

Company number 03948515

7 officers / 5 resignations

KATZ, Peter David

• Correspondence address: Apartment 8 Alexandra House, Richmond Drive, Woodford Green, Essex, IG8 8RF
• Role: Secretary
• Appointed on: 10 March 2000
• Nationality: British

ISAACS, Vincent Joseph

• Correspondence address: The Penthouse Flat 7 The Heaths, 61 West Heath Road, London, NW3 7TH
• Role: Director
• Date of birth: October 1935
• Appointed on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2000
• Resigned on: 10 March 2000

BEERLING, Kevin

• Correspondence address: 14 Firside Grove, Sidcup, Kent, DA15 8WB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 August 2000
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STIMPSON, Andrew David

• Correspondence address: 4 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 January 2002
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

USSI, Gino

• Correspondence address: 18 Avenue Mansions, Finchley Road, London, NW3 7AX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 March 2000
• Resigned on: 5 October 2000
• Nationality: Italian
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2000
• Resigned on: 10 March 2000