AMBERGLAN ASSETS LIMITED

Company number 05016573

8 officers / 5 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role: Secretary
• Appointed on: 30 June 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5752036

DAVIS, Gregory Robert John

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role: Director
• Date of birth: June 1960
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role: Director
• Date of birth: January 1945
• Appointed on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHT SECRETARIES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 30 June 2006

COINC SECRETARIES LIMITED

• Correspondence address: 7 Savoy Court, Strand, London, WC2R 0ER
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 15 January 2004

STONE, Willem Wouter

• Correspondence address: 88 Blackberry Street, Zwartkop X4, Centurion 0157, South Africa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 January 2004
• Resigned on: 22 September 2010
• Nationality: South African
• Occupation: Company Director

WALIIS, Pamela Amelia

• Correspondence address: 12 Glebe Court, The Glebe, Blackheath, London, SE3 9TH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 November 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Director

COINC DIRECTORS LIMITED

• Correspondence address: 7 Savoy Court, Strand, London, WC2R 0ER
• Role (Resigned): Director
• Appointed on: 15 January 2004
• Resigned on: 15 January 2004