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Companies/05392047

Amba Care And Wellbeing Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Amba People LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-04-03 · No cessation recorded

Source record 136594025
Show 3 ceased records
Premier Employer SolutionsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-10 · Ceased 2021-04-03

Source record 145739843
BM
Mr Benedict Alexander MerrisonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-04

Source record 141338274
DK
Mrs Deborah Kleiner-GainesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-04

Source record 141338834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
SG
Stuart GrayCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
+15 others
Show 15 historical appointments
AS
Andrew SymmondsResigned director
Resigned 2023-08-01 · Director
DE
David EdmandsResigned director
Resigned 2021-07-30 · 1 yr · Finance Director
TC
Tobin ColesResigned director
Resigned 2020-12-01 · 2 yrs · Ceo
MS
Mary ShortResigned director
Resigned 2019-06-20 · 2 yrs · Accountant
DK
Deborah KleinerResigned director
Resigned 2015-02-12 · 6 yrs · Sales Director
BM
Benedict MerrisonResigned director
Resigned 2015-01-12 · 5 yrs · Operations Director
MM
Matthew Macri WallerResigned director
Resigned 2010-02-16 · 1 yr · Director
PW
Peter WallerResigned director
Resigned 2010-02-16 · 1 yr · Director
IR
Ian RummelsResigned secretary
Resigned 2010-01-04 · 13 yrs
RP
Reginald PomphrettResigned secretary
Resigned 2009-05-19 · Director
DC
David CurtisResigned secretary
Resigned 2006-03-08 · 3 yrs · Accountant
IR
Ian RummelsResigned director
Resigned 2005-04-04 · 11 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-03-14
CorpInstant Companies LimitedResigned director
Resigned 2005-03-14

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active