Amberell Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTT
Timothy James Osborne ThrosbyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 187802511People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalHT
Helen ThrosbyCurrent secretary
Appointed 2022-05-04 · 4 yrs
AR
Andrew RossCurrent director
Appointed 2021-02-26 · 5 yrs · Company Director
HT
Helen ThrosbyCurrent director
Appointed 2019-11-23 · 6 yrs · House Wife
Show 8 historical appointments
CorpBaker Tilly Hong Kong Corporate Services LimitedResigned secretary
Resigned 2016-01-28 · 6 yrs
JH
Jeffrey HeselwoodResigned director
Resigned 2016-01-27 · 3 yrs · Company Director
CorpTripletree Private LimitedResigned secretary
Resigned 2014-07-18 · 1 yr
CorpDoubletree Services LimitedResigned secretary
Resigned 2011-06-28 · 3 yrs
MH
Michael HoddinottResigned director
Resigned 2011-06-28 · 4 yrs · Business Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2010-04-29
DD
Dunstana DaviesResigned director
Resigned 2010-04-29 · None
AJ
Alexander JonesResigned director
Resigned 2010-04-29 · 1 yr · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active