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AMBERLEY PUBLISHING HOLDINGS LIMITED

Company number 05358552

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

FAIRBAIRN, Michael Charles

Correspondence address
Nick Hayward, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, England, GL5 4EP
Role Active
Secretary
Appointed on
30 September 2016

FAIRBAIRN, Michael Charles

Correspondence address
40 Church Road, Rivenhall, Witham, England, CM8 3PQ
Role Active
Director
Date of birth
March 1962
Appointed on
10 February 2005
Nationality
British
Country of residence
England
Occupation
Accountant

HAYWARD, Nicholas Eric

Correspondence address
Nick Hayward, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, England, GL5 4EP
Role Active
Director
Date of birth
March 1971
Appointed on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

TUCKER, Steven Clifford

Correspondence address
Nick Hayward, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, England, GL5 4EP
Role Active
Director
Date of birth
May 1957
Appointed on
24 October 2012
Nationality
British
Country of residence
England
Occupation
Chairman

FAIRBAIRN, Michael Charles

Correspondence address
107 Kenilworth Avenue, London, England, SW19 7LP
Role Resigned
Secretary
Appointed on
10 February 2005
Resigned on
25 November 2015
Nationality
British
Occupation
Chartered Accountant

PARNELL, Carole Elizabeth

Correspondence address
Carole Parnell, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP
Role Resigned
Secretary
Appointed on
25 November 2015
Resigned on
30 September 2016

BROADWAY SECRETARIES LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Secretary
Appointed on
9 February 2005
Resigned on
17 February 2005

CALLAWAY, Christopher Alan

Correspondence address
Tradewinds, Ramsden Park Road, Ramsden Bellhouse, Essex, CM11 1NS
Role Resigned
Director
Date of birth
February 1952
Appointed on
10 February 2005
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVEY, Edward Patrick, Mr.

Correspondence address
The Cedars High Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JF
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 September 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MABLEY, Alan James

Correspondence address
Carole Parnell, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, United Kingdom, GL5 4EP
Role Resigned
Director
Date of birth
October 1973
Appointed on
18 December 2009
Resigned on
16 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

PARNELL, Carole Elizabeth

Correspondence address
Carole Parnell, Amberley Publishing Holdings Limited, The Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP
Role Resigned
Director
Date of birth
June 1971
Appointed on
25 November 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

ZUCKER, Oded

Correspondence address
28 Belsize Park, London, NW3 4DX
Role Resigned
Director
Date of birth
January 1965
Appointed on
10 February 2005
Resigned on
14 January 2009
Nationality
Israeli
Occupation
Financial Consultant

BROADWAY DIRECTORS LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Director
Appointed on
9 February 2005
Resigned on
17 February 2005

BROADWAY SECRETARIES LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Director
Appointed on
9 February 2005
Resigned on
17 February 2005