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AMBA CARE AND WELLBEING LIMITED

Company number 05392047

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Officers: 16 officers / 15 resignations

GRAY, Stuart James

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Date of birth
February 1969
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CURTIS, David Phillip

Correspondence address
School House, Itchington Road, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QE
Role Resigned
Secretary
Appointed on
8 March 2006
Resigned on
19 May 2009
Nationality
British
Occupation
Accountant

POMPHRETT, Reginald Benjamin

Correspondence address
14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
Role Resigned
Secretary
Appointed on
19 May 2009
Resigned on
4 January 2010
Nationality
British
Occupation
Director

POMPHRETT, Reginald Benjamin

Correspondence address
14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
Role Resigned
Secretary
Appointed on
4 April 2005
Resigned on
8 March 2006
Nationality
British

RUMMELS, Ian Richard

Correspondence address
Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, England, BS35 3QH
Role Resigned
Secretary
Appointed on
4 January 2010
Resigned on
1 August 2023

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 March 2005
Resigned on
4 April 2005

COLES, Tobin

Correspondence address
Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, England, BS35 3QH
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 December 2020
Resigned on
7 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

EDMANDS, David James Rosewall

Correspondence address
Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, England, BS35 3QH
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 July 2021
Resigned on
7 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KLEINER-GAINES, Deborah

Correspondence address
Unit 1 Pinkers Court, Gloucester Road, Rudgeway, Bristol, England, BS35 3QH
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 February 2015
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Sales Director

MERRISON, Benedict Alexander

Correspondence address
Unit 1 Pinkers Court, Gloucester Road, Rudgeway, Bristol, England, BS35 3QH
Role Resigned
Director
Date of birth
January 1974
Appointed on
12 January 2015
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

RUMMELS, Ian Richard

Correspondence address
Hill View House, 34 New Street, Charfield, Wotton-Under-Edge, Gloucestershire, United Kingdom, GL12 8ES
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 April 2005
Resigned on
20 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORT, Mary Frances

Correspondence address
Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, England, BS35 3QH
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 June 2019
Resigned on
30 July 2021
Nationality
Irish
Country of residence
England
Occupation
Accountant

SYMMONDS, Andrew Bryant

Correspondence address
Lion Court, 25 Procter Street, London, England, WC1V 6NY
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 August 2023
Resigned on
21 February 2024
Nationality
British
Country of residence
England
Occupation
Director

WALLER, Matthew Richard

Correspondence address
Eastgate House, Town Quay, Southampton, Hampshire, SO14 2NY
Role Resigned
Director
Date of birth
June 1978
Appointed on
16 February 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
Uk
Occupation
Director

WALLER, Peter Richard

Correspondence address
Eastgate House, Town Quay, Southampton, Hampshire, SO14 2NY
Role Resigned
Director
Date of birth
September 1950
Appointed on
16 February 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 March 2005
Resigned on
4 April 2005