AMBI-RAD GROUP LIMITED

Company number 05743586

27 officers / 25 resignations

BERNERT, Christian

• Correspondence address: Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 June 2021
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

FOLEY, Jj

• Correspondence address: Nortek, Fens Pool Avenue, Brierley Hill, England, DY5 1QA
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 18 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 18 June 2021

DONNELLY, Kevin W

• Correspondence address: 50 Kennedy Road, Providence, Rhode Island R102903, United States Of America
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 12 September 2016
• Nationality: British

HANCOCK, Clare Rachael

• Correspondence address: 195 High Street, Cradley Heath, West Midlands, B64 5HW
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 8 May 2006
• Nationality: British

O'DONOHUE, Paul Christopher

• Correspondence address: 64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Company Director

SMITH JR, William David

• Correspondence address: 12305 Monterey Road, Collierville, Tennessee, Usa, 38017
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 30 April 2014

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2006
• Resigned on: 15 March 2006

ALYEA, David Leslie

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 June 2013
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARNES, Garry Elliot

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 3 October 2016
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

BROOKS, Michael Henry

• Correspondence address: Hilranton, Holdiford Road, Tixall, Staffordshire, ST18 0XP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 May 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFF, Richard Martyn

• Correspondence address: 195 High Street, Cradley Heath, West Midlands, B64 5HW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 March 2006
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 September 2016
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DONNELLY, Kevin William

• Correspondence address: 50 Kennedy Road, Providence, Rhode Island R102903, United States Of America
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 April 2013
• Resigned on: 12 September 2016
• Nationality: Usa
• Country of residence: Massachusetts Usa
• Occupation: Senior Vice President General Counsel & Sec

FLETCHER, John Edward

• Correspondence address: Burys Place, Clifton On Teme, Worcestershire, WR6 6DH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 8 May 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAJJ, Imad

• Correspondence address: 8693 Windrush Drive, Memphis, Tennessee, Usa, 38125
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2011
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

HALL, Almon C

• Correspondence address: 50 Kennedy Road, Providence, Rhode Island R102903, United States Of America
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 April 2013
• Resigned on: 16 December 2015
• Nationality: Usa
• Country of residence: Rhode Island Usa
• Occupation: Vice President And Cfo

HARTLES, Simon David

• Correspondence address: The Granary, Morville, Bridgnorth, Salop, WV16 4RJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 May 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Matthew William, Mr.

• Correspondence address: 500 Exchange Street, Providence, Ri, Usa, 02903
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 December 2015
• Resigned on: 12 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

MORGAN, Geoffrey Damien

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 September 2016
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax

O'DONOHUE, Paul Christopher

• Correspondence address: 64 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 May 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH JR, William David

• Correspondence address: 12305 Monterey Road, Collierville, Tennessee, Usa, 38017
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2011
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

STANILAND, Frank

• Correspondence address: Fairview Moors Lane Oreton, Cleobury Mortimer, Worcestershire, DY14 0TD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 May 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN BELLE, Fabrice Jean-Pierre

• Correspondence address: Kanterstraat 18, Wervik, Belgium, 8940
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2011
• Resigned on: 30 April 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

WEAVER, William Edward

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2011
• Resigned on: 28 June 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Director

YATES, Christopher Handford

• Correspondence address: Bull Gate, Nordley, Bridgnorth, Shropshire, WV16 4SX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 May 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director