AMBRIAN PLC - 1 OXFORD ST
Company Profile | Company Filings |
Overview
AMBRIAN PLC is a Public Limited Company from 1 OXFORD ST and has the status: Dissolved - no longer trading.
AMBRIAN PLC was incorporated 28 years ago on 11/03/1996 and has the registered number: 03172986. The accounts status is GROUP.
AMBRIAN PLC was incorporated 28 years ago on 11/03/1996 and has the registered number: 03172986. The accounts status is GROUP.
AMBRIAN PLC - 1 OXFORD ST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
11TH FLOOR
1 OXFORD ST
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
EAST WEST RESOURCES PLC (until 19/08/2014)
EAST WEST RESOURCES PLC (until 19/08/2014)
AMBRIAN CAPITAL PLC (until 05/07/2012)
GOLDEN PROSPECT PLC (until 13/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2017 | 25/03/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER GREGOR BENZ | Dec 1963 | Swiss | Director | 2016-12-20 | CURRENT |
MR CHARLES SIMON HARTLEY DAVIES | Apr 1970 | British | Director | 2015-10-16 | CURRENT |
MR JOHN MICHAEL COLES | Jun 1961 | British | Director | 2008-01-07 | CURRENT |
NICOLAS FRANCOIS MARIE ROUVEYRE | Feb 1954 | French | Director | 2012-09-24 | CURRENT |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2001-02-27 | CURRENT | ||
MR MARTIN ABBOTT | Apr 1960 | British | Director | 2015-10-09 | CURRENT |
SILVANUS BAMIDELE NICOL COLE | Aug 1920 | Sierra Leone | Director | 1996-05-24 UNTIL 1997-10-27 | RESIGNED |
PHILIPPA ANNE KEITH | Jun 1970 | British | Secretary | 1996-05-24 UNTIL 2001-02-27 | RESIGNED |
PETER ANTHONY CURRY | Jun 1952 | Australian | Director | 2012-07-18 UNTIL 2012-12-14 | RESIGNED |
JULIAN ALEXANDER MCINTYRE | Apr 1975 | Uk | Director | 2010-12-22 UNTIL 2012-07-18 | RESIGNED |
NEIL THACKER MACLACHLAN | Aug 1942 | British | Director | 1997-10-27 UNTIL 2004-09-30 | RESIGNED |
MR EDWARD HAMMOND RIVERS MARLOW | Jun 1963 | British | Director | 2014-02-21 UNTIL 2015-09-30 | RESIGNED |
RICHARD ARTHUR LOCKWOOD | Aug 1943 | British | Director | 2001-07-02 UNTIL 2007-05-22 | RESIGNED |
SENG HUANG LEE | Aug 1974 | Malaysian | Director | 2007-05-22 UNTIL 2012-07-18 | RESIGNED |
PETER LYNTON GUNZBURG | Apr 1952 | Australian | Director | 1997-10-27 UNTIL 1998-04-20 | RESIGNED |
MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2014-02-21 UNTIL 2015-07-07 | RESIGNED |
MR THOMAS BENEDICT GAFFNEY | Dec 1957 | British | Director | 2004-09-20 UNTIL 2011-02-23 | RESIGNED |
DAVID ANTHONY LANDAUER | Apr 1960 | British | Director | 1997-10-27 UNTIL 2001-01-31 | RESIGNED |
MR NICHOLAS SHERRIFF WARRELL | Dec 1946 | British | Director | 1996-05-24 UNTIL 1997-10-27 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1996-03-11 UNTIL 1996-05-24 | RESIGNED | ||
DENIS IVAN RAKICH | Apr 1953 | Australian | Director | 1998-12-03 UNTIL 1999-02-09 | RESIGNED |
MR NATHAN ANTHONY STEINBERG | Nov 1953 | British | Director | 1997-10-27 UNTIL 2012-12-14 | RESIGNED |
VENCAP LIMITED | Apr 1996 | Director | 1996-03-11 UNTIL 1996-05-24 | RESIGNED | |
DRIMIN LIMITED | Apr 1996 | Director | 1996-03-11 UNTIL 1996-05-24 | RESIGNED | |
KEVIN DANIEL CROTTY | Sep 1944 | British | Director | 1997-10-27 UNTIL 2001-02-27 | RESIGNED |
MR CHARLES ANTHONY CRICK | May 1949 | British | Director | 2007-05-22 UNTIL 2012-03-30 | RESIGNED |
MR CHARLES ANTHONY CRICK | May 1949 | British | Director | 2012-10-16 UNTIL 2014-11-11 | RESIGNED |
JEAN-PIERRE CONRAD | Mar 1960 | Swiss | Director | 2015-03-27 UNTIL 2017-10-03 | RESIGNED |
MR ROGER FRANCIS CLEGG | Nov 1970 | British | Director | 2014-11-17 UNTIL 2015-07-07 | RESIGNED |
MR MALCOLM ALEC BURNE | Mar 1944 | British | Director | 1996-05-24 UNTIL 2007-05-22 | RESIGNED |
JOHN FREDERICK WILLIAM BOWLES | Jun 1941 | British | Director | 1996-05-24 UNTIL 1997-10-27 | RESIGNED |
WILLIAM LAWRENCE BANKS | Jun 1938 | British | Director | 2004-09-20 UNTIL 2011-08-04 | RESIGNED |
ROBERT NORMAN ASHLEY | Jul 1950 | Australian | Director | 2011-02-26 UNTIL 2014-02-21 | RESIGNED |
MR ROBERT FREDRIK MARTIN ADAIR | Nov 1956 | British | Director | 2015-03-27 UNTIL 2016-07-20 | RESIGNED |