Amba Secretaries Limited
72 Welbeck Street, Paddington Central, Kingdom Street, London, United Kingdom, W1G 0AY
Status:
Active
Notified: 11/12/2025
Role: Corporate-Secretary
Companies House Number: 05876534
Copeland, Martin Francis David
London, England
Status:
Active
Notified: 11/12/2025
Role: Director
Country of Residence: England
Nationality: British
Cox, Christopher Martin
Paddington Central, Kingdom Street, London, United Kingdom
Status:
Active
Notified: 11/12/2025
Role: Director
Country of Residence: England
Nationality: British
Elemental Company Secretarial Limited,
London, England
Status:
Active
Notified: 08/06/2023
Role: Secretary
Fewkes, Daniel Charles
London, England
Status:
Active
Notified: 11/12/2025
Role: Director
Country of Residence: England
Nationality: British
Killeen, Michael Paul
London, England
Status:
Active
Notified: 11/12/2025
Role: Director
Country of Residence: Scotland
Nationality: British
Lambert, Stephen David
London, England
Status:
Active
Notified: 11/12/2025
Role: Director
Country of Residence: England
Nationality: British
Agostini, Alessandro
1 Brooklands Road, London, England
Status:
Ceased
Notified: 08/06/2023
Ceased: 11/12/2025
Date of Birth: 10/1971
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British,Italian
Allan, Robert Andrew
1 Brooklands Road, Weybridge, United Kingdom
Status:
Ceased
Notified: 01/07/2022
Ceased: 08/06/2023
Role: Director
Country of Residence: United Kingdom
Nationality: British
Arnott, Robert John
Lower Eashing, Godalming
Status:
Ceased
Notified: 01/03/2016
Ceased: 08/11/2017
Role: Director
Country of Residence: England
Nationality: British
Beal, Linda Janice
1 Brooklands Road, Weybridge, United Kingdom
Status:
Ceased
Notified: 23/05/2022
Ceased: 08/06/2023
Role: Director
Country of Residence: England
Nationality: British
Blakelaw Director Services Limited
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST
Status:
Ceased
Notified: 29/09/2004
Ceased: 29/12/2004
Role: Corporate-Director
Blakelaw Secretaries Limited
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST
Status:
Ceased
Notified: 29/09/2004
Ceased: 07/06/2006
Role: Corporate-Secretary
Breams Registrars And Nominees Limited
52 Bedford Row, London, WC1R 4LR
Status:
Ceased
Notified: 07/06/2006
Ceased: 12/09/2011
Role: Corporate-Nominee-Secretary
Briggs, Nicholas Howard
Lower Eashing, Godalming
Status:
Ceased
Notified: 23/04/2009
Ceased: 11/05/2012
Role: Director
Country of Residence: England
Nationality: British
Chaffe, Richard Paul
1 Brooklands Road, Weybridge, United Kingdom
Status:
Ceased
Notified: 22/04/2022
Ceased: 08/06/2023
Role: Secretary
Chaffe, Richard Paul
1 Brooklands Road, Weybridge, United Kingdom
Status:
Ceased
Notified: 05/06/2020
Ceased: 08/06/2023
Role: Director
Country of Residence: England
Nationality: British
Cheng, Jason Aun Minn
Lower Eashing, Godalming
Status:
Ceased
Notified: 10/05/2016
Ceased: 05/06/2020
Occupation: Director
Role: Director
Country of Residence: Hong Kong
Nationality: Australian
Craik, David Ian
1 Brooklands Road, Weybridge, United Kingdom
Status:
Ceased
Notified: 29/06/2021
Ceased: 08/06/2023
Role: Director
Country of Residence: England
Nationality: British
Dayer, Philip John
Lower Eashing, Godalming
Status:
Ceased
Notified: 01/01/2011
Ceased: 08/03/2013
Role: Director
Country of Residence: England
Nationality: British
Elemental Company Secretarial Limited
Old Gloucester Street, London, England, WC1N 3AX
Status:
Ceased
Notified: 08/06/2023
Ceased: 11/12/2025
Role: Corporate-Secretary
Companies House Number: 07900133
Good, Charles Anthony
Lower Eashing, Godalming
Status:
Ceased
Notified: 26/04/2006
Ceased: 12/10/2011
Role: Director
Country of Residence: England
Nationality: British
Guest, William James
Lower Eashing, Godalming
Status:
Ceased
Notified: 22/05/2008
Ceased: 08/03/2013
Role: Director
Nationality: British
Harvey, Russell Seth
Grayswood, Haslemere
Status:
Ceased
Notified: 12/09/2005
Ceased: 12/09/2005
Role: Director
Country of Residence: United Kingdom
Nationality: British
Heaney, Robert Charles
Les Grands Vaux, St Helier
Status:
Ceased
Notified: 29/12/2004
Ceased: 05/05/2005
Role: Director
Nationality: British
Hogan, John Anthony
Lower Eashing, Godalming
Status:
Ceased
Notified: 08/03/2013
Ceased: 01/03/2016
Role: Director
Country of Residence: United Kingdom
Nationality: British
Huddleston, James Wallace
Road 1703, Block 317, Manama, Bahrain
Status:
Ceased
Notified: 05/05/2005
Ceased: 03/04/2006
Role: Director
Nationality: British
Jankes, Daniel
Lower Eashing, England
Status:
Ceased
Notified: 12/09/2011
Ceased: 22/04/2022
Role: Secretary
Nationality: British
Jenkins, David Anthony Lawson, Dr.
Lower Eashing, Godalming
Status:
Ceased
Notified: 08/03/2013
Ceased: 29/06/2021
Role: Director
Country of Residence: United Kingdom
Nationality: British
Kelly, Roy Thomas
Lower Eashing, Godalming
Status:
Ceased
Notified: 10/05/2016
Ceased: 05/06/2020
Role: Director
Country of Residence: England
Nationality: British
Kirby, Keith
Lower Eashing, Godalming
Status:
Ceased
Notified: 28/07/2011
Ceased: 22/06/2014
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mardon Taylor, Nicholas John
Lower Eashing, Godalming
Status:
Ceased
Notified: 11/05/2012
Ceased: 31/01/2016
Role: Director
Country of Residence: England
Nationality: British
Maris, Antony Wayne
1 Brooklands Road, Weybridge, United Kingdom
Status:
Ceased
Notified: 20/08/2020
Ceased: 08/06/2023
Role: Director
Country of Residence: England
Nationality: British
Mckendrick, Iain Charles
1 Brooklands Road, London, England
Status:
Ceased
Notified: 08/06/2023
Ceased: 11/12/2025
Date of Birth: 08/1964
Occupation: Company Director
Role: Director
Country of Residence: Scotland
Nationality: British
Mctiernan, Steven James
Lower Eashing, Godalming
Status:
Ceased
Notified: 01/05/2018
Ceased: 29/06/2021
Role: Director
Country of Residence: England
Nationality: British
Montague, Adrian Alastair, Sir
Lower Eashing, Godalming
Status:
Ceased
Notified: 01/07/2011
Ceased: 08/03/2013
Role: Director
Country of Residence: United Kingdom
Nationality: British
Morera Calveras, Joan
1 Brooklands Road, Weybridge, United Kingdom
Status:
Ceased
Notified: 07/03/2022
Ceased: 08/06/2023
Role: Director
Country of Residence: England
Nationality: Spanish
Murphy, Jonathan David
Lower Eashing, Godalming
Status:
Ceased
Notified: 01/01/2011
Ceased: 08/03/2013
Role: Director
Country of Residence: Scotland
Nationality: British
Parsley, Alan John, Dr
Lower Eashing, Godalming
Status:
Ceased
Notified: 05/06/2020
Ceased: 23/09/2020
Role: Director
Country of Residence: England
Nationality: British
Pike, Nicholas John
1 Brooklands Road, London, England
Status:
Ceased
Notified: 06/07/2025
Ceased: 11/12/2025
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Platt, Neil Robert
Lower Eashing, Godalming
Status:
Ceased
Notified: 08/03/2013
Ceased: 05/07/2020
Role: Director
Country of Residence: England
Nationality: British
Shaw, Sandra Nan Demby
Lower Eashing, Godalming
Status:
Ceased
Notified: 03/01/2019
Ceased: 29/06/2021
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Smith, Beverley Ann
Lower Eashing, Godalming
Status:
Ceased
Notified: 20/12/2019
Ceased: 29/06/2021
Role: Director
Country of Residence: United Kingdom
Nationality: British
Soosaipillai, Winston Sanjeevkumar
1 Brooklands Road, Weybridge, United Kingdom
Status:
Ceased
Notified: 08/06/2023
Ceased: 04/07/2025
Date of Birth: 03/1973
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Stobie, Alistair Milburn Macdonald
Lower Eashing, Godalming
Status:
Ceased
Notified: 16/03/2016
Ceased: 26/02/2020
Role: Director
Country of Residence: England
Nationality: British
Tao, Kar Yui Leonard
Lower Eashing, Godalming
Status:
Ceased
Notified: 10/05/2016
Ceased: 23/09/2020
Role: Director
Country of Residence: Hong Kong
Nationality: Australian
Trice, Robert Clive
Lower Eashing, Godalming
Status:
Ceased
Notified: 29/12/2004
Ceased: 05/06/2020
Role: Director
Country of Residence: United Kingdom
Nationality: British
Van Der Welle, John Alexander
Lower Eashing, Godalming
Status:
Ceased
Notified: 08/03/2013
Ceased: 29/06/2021
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wolfe, Philip Edward Charles
1 Brooklands Road, Weybridge, United Kingdom
Status:
Ceased
Notified: 14/10/2021
Ceased: 08/06/2023
Role: Director
Country of Residence: England
Nationality: British
Wright, Alan John
1 Brooklands Road, Weybridge, United Kingdom
Status:
Ceased
Notified: 29/06/2021
Ceased: 08/06/2023
Role: Director
Country of Residence: England
Nationality: British