RFC AMBRIAN LIMITED

Company number 04236075

23 officers / 21 resignations

ADAMSON, Robert Henry Richard

• Correspondence address: Octagon Point, Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 30 March 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

ALLEN, Stephen Charles

• Correspondence address: Octagon Point, Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 30 March 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Corporate Adviser

FITCH, Colin Digby Thomas

• Correspondence address: The Coach House, Melbourn Road, Royston, Herts, SG8 7DB
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 30 September 2004
• Nationality: British

STEINBERG, Nathan Anthony

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 March 2012
• Nationality: British

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2001
• Resigned on: 26 January 2004

BANKS, William Lawrence

• Correspondence address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 3 July 2002
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BEATSON HIRD, Jonathan Denis Beatson

• Correspondence address: Llanvetherine Court, Abergavenny, Monmouthshire, NP7 8NL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2006
• Resigned on: 19 May 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

BENDON, Charles John Gordon

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 8 July 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: None

CHASE, Richard James

• Correspondence address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 January 2006
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Analyst

CLEGG, Roger Francis

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 June 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

COLES, John Michael

• Correspondence address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 January 2006
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICK, Charles Anthony

• Correspondence address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 August 2006
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Partner

GAFFNEY, Thomas Benedict

• Correspondence address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 July 2001
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, John Michael

• Correspondence address: Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 November 2011
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTSON, Charles Guybon

• Correspondence address: 13 Harberton Road, Highgate, London, N19 3JS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 January 2002
• Resigned on: 11 December 2003
• Nationality: British
• Occupation: Director

MACLACHLAN, Neil Thacker

• Correspondence address: 1 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 October 2004
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLAR, Alexander Stuart

• Correspondence address: Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 25 November 2014
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Advisor

MURPHY, Stefan

• Correspondence address: Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 April 2014
• Resigned on: 23 June 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Corporate Finance Advisor

MURPHY, Stefan

• Correspondence address: Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 January 2014
• Resigned on: 26 August 2016
• Nationality: Italian
• Country of residence: Australia
• Occupation: Head Of Corporate Finance

NABARRO, David Joseph Nunes

• Correspondence address: Old Change House 128, Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 April 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

PEARSON, Christopher Vaughan

• Correspondence address: 3 Cambrian Road, Richmond, Surrey, TW10 6JQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 December 2001
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2001
• Resigned on: 4 July 2001

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2001
• Resigned on: 4 July 2001