AMBERWYNN LIMITED

03119700
CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ

People & Contacts

Contact Details
Registered Address CHARLES HOUSE
108-110 FINCHLEY ROAD LONDON UNITED KINGDOM

NW3 5JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JS CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CHARLES HOUSE 108 - 110 FINCHLEY ROAD NW35JJ

Date Appointed: 08 Dec 2000

Appointment Type: C

Other Appointments: None

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MS MICHELLE PARADISGARTEN

Birthdate: Aug 1953

Nationality: BRITISH

Address: CHARLES HOUSE 1ST FLOOR, 108-110 FINCHLEY ROAD NW35JJ

Date Appointed: 08 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

IRENE LESLEY HARRISON

Birthdate: Jul 1946

Nationality: BRITISH

Address: FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS SOUTH GLAMORGAN CF157LH

Date Appointed: 30 Oct 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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ALAN MELDRUM MILNE

Birthdate: Jan 1962

Nationality: BRITISH

Address: 14 WHEELER ROAD MAIDENBOWER WEST SUSSEX RH107UF

Date Appointed: 06 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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ST PETERS TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: QUAY HOUSE SOUTH ESPLANADE GUERNSEY GY14EJ

Date Appointed: 01 Feb 1996

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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ANUTA BIRLE

Birthdate: Jan 1960

Nationality: ROMANIAN

Address: 38 WIGMORE STREET W1U2HA

Date Appointed: 23 Aug 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CROWN HOUSE 64 WHITCHURCH ROAD CF143LX

Date Appointed: 30 Oct 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MASSIMILIANO DINOI

Birthdate: Mar 1964

Nationality: ITALIAN

Address: 71 GODDARD CLOSE MAIDENBOWER WEST SUSSEX RH107HS

Date Appointed: 01 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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SHERIDAN RALPH GILL

Birthdate: Jul 1948

Nationality: BRITISH

Address: LE FRIQUET GY90SF

Date Appointed: 19 Mar 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MILLS

Birthdate: Mar 1959

Nationality: BRITISH

Address: SUNRIDGE SUMMERHILL LANE WEST SUSSEX RH161RW

Date Appointed: 21 Aug 1997

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MRS NADIA MINKOFF

Birthdate: Aug 1966

Nationality: BRITISH

Address: CHARLES HOUSE 108-110 FINCHLEY ROAD NW35JJ

Date Appointed: 31 Dec 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ROY ROBERT MURRAY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 38 WIGMORE STREET W1U2HA

Date Appointed: 31 May 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HAROLD GEORGE PURCHASE

Birthdate: Jun 1937

Nationality: BRITISH

Address: NO 2 BEECH TREE MEADOW BRIDESTOWE DEVON EX204EF

Date Appointed: 29 Feb 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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