AMBA DEFENCE SOLUTIONS LTD

Company number 04223880

18 officers / 15 resignations

FERRERO, James Thomas Tweedy

• Correspondence address: Cvr Global Llp, 3 Brindley Place, 2nd Floor, Birmingham, West Midlands, B1 2JB
• Role: Secretary
• Appointed on: 1 September 2014

CRICHTON, Shires

• Correspondence address: Cvr Global Llp, 3 Brindley Place, 2nd Floor, Birmingham, West Midlands, B1 2JB
• Role: Director
• Date of birth: January 1972
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRERO, James Thomas Tweedy

• Correspondence address: Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
• Role: Director
• Date of birth: September 1981
• Appointed on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATE, Lisa Ann

• Correspondence address: Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 1 September 2014

FOWLER, Patricia Joan

• Correspondence address: Lawnscote House Bulls Lane, Kings Sutton, Banbury, Oxfordshire, OX17 3RB
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

GAINFORD, Stephen James

• Correspondence address: Hillview, Rye Close, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2ED
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Project Supervisor

GODFREY, Andrew Graham

• Correspondence address: Rose Cottage, Broughton Poggs Filkins, Lechlade, Gloucestershire, GL7 3JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 18 May 2008
• Nationality: British
• Occupation: Accountant

MEARING-SMITH, Nicholas Paul

• Correspondence address: 9 Clonmore Street, London, SW18 5EU
• Role (Resigned): Secretary
• Appointed on: 18 May 2008
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Finance Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2001
• Resigned on: 29 May 2001

FOWLER, Peter Donald

• Correspondence address: Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 May 2007
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FOWLER, Stuart Peter, Mr.

• Correspondence address: Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 May 2007
• Resigned on: 27 March 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

GAINFORD, Russell William

• Correspondence address: Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 May 2001
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

GAINFORD, Stephen James

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 September 2001
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Project Supervisor

MEARING-SMITH, Nicholas Paul

• Correspondence address: 9 Clonmore Street, London, SW18 5EU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 May 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OXLADE, Michael Kenneth

• Correspondence address: 121 Delapre Drive, Banbury, Oxfordshire, OX16 3WS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 May 2001
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Sales Director

SELBY, Ian Robert

• Correspondence address: Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England, DY10 4JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2011
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WORRALL, Roger William

• Correspondence address: Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 May 2007
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2001
• Resigned on: 29 May 2001