Amb Newco 03 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArtic Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-12 · No cessation recorded
Source record 113261608Show 1 ceased record
VM
Mr Vincent McanallenIndividual
Right to appoint or remove directors
Notified 2018-08-14 · Ceased 2023-07-12
Source record 113744319People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
JC
Jonathan CoileyResigned director
Resigned 2023-07-12 · Non-Executive Director
PM
Paula MillerResigned director
Resigned 2023-07-12 · 1 yr · Company Director
PL
Paul LucasResigned director
Resigned 2023-07-12 · 2 yrs · Company Director
VM
Vincent McanallenResigned director
Resigned 2013-11-20 · 9 yrs · Director
RT
Richard TooherResigned secretary
Resigned 2013-11-20 · 4 yrs
RT
Richard TooherResigned director
Resigned 2013-11-20 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active