AMBRIAN PLC

dissolved Company number 03172986

Public Limited Company · Incorporated on 11th Mar 1996 · Closed on 10th Aug 2022

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SIC code: 70100
Registered office: 1 Oxford St, M1 4PB
Company type: Public Limited Company
Accounts: Not recorded

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Overview

AMBRIAN PLC is a public limited company company based in 1 Oxford St. It was incorporated on 11th Mar 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

6 Directors View directors

817 Companies at address View all 1109 Companies in postcode View postcode

SICs

View other companies in 1 Oxford St (M) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in M1 4PB £555,879 as of 3rd Mar 2023 View postcode page

Average price (all time) £555,879

Average price (since 2016) £555,879

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	27th Feb 2001	This company	Not recorded	—
Martin Abbott	Director	9th Oct 2015	This company	British	—
Oliver Benz	Director	20th Dec 2016	This company	Swiss	—
John Coles	Director	7th Jan 2008	This company	British	—
Charles Davies	Director	16th Oct 2015	This company	British	—
Nicolas Rouveyre	Director	24th Sep 2012	This company	French	—

Other companies at this address

View all 816

Company	Number	Incorporated	Status
TRIDENT FUNDING LIMITED	15894362	13th Aug 2024	administration
AVIVA RELI 2 GP LIMITED	15595027	26th Mar 2024	liquidation
S&P GLOBAL THETA LIMITED	15240713	27th Oct 2023	liquidation
MOULTON SEAS END FARMS LIMITED	14372903	23rd Sep 2022	liquidation
MERKUR SERVICES UK LIMITED	14317566	25th Aug 2022	dissolved

Showing the latest 5 of 816 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Mar 1996
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

11th Mar 1996 Company incorporated
11th Mar 1996 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
11th Mar 1996 DRIMIN LIMITED appointed as Director
11th Mar 1996 VENCAP LIMITED appointed as Director
24th May 1996 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
24th May 1996 DRIMIN LIMITED resigned as Director
24th May 1996 VENCAP LIMITED resigned as Director
24th May 1996 John Bowles appointed as Director
24th May 1996 Silvanus Nicol Cole appointed as Director
24th May 1996 Nicholas Warrell appointed as Director
24th May 1996 Philippa Keith appointed as Secretary
24th May 1996 Malcolm Burne appointed as Director
27th Oct 1997 John Bowles resigned as Director
27th Oct 1997 Silvanus Nicol Cole resigned as Director
27th Oct 1997 Nicholas Warrell resigned as Director
27th Oct 1997 Peter Gunzburg appointed as Director
27th Oct 1997 David Landauer appointed as Director
27th Oct 1997 Kevin Crotty appointed as Director
27th Oct 1997 Neil Maclachlan appointed as Director
27th Oct 1997 Nathan Steinberg appointed as Director
20th Apr 1998 Peter Gunzburg resigned as Director
3rd Dec 1998 Denis Rakich appointed as Director
9th Feb 1999 Denis Rakich resigned as Director
31st Jan 2001 David Landauer resigned as Director
27th Feb 2001 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
27th Feb 2001 Kevin Crotty resigned as Director
27th Feb 2001 Philippa Keith resigned as Secretary
2nd Jul 2001 Richard Lockwood appointed as Director
20th Sep 2004 Thomas Gaffney appointed as Director
20th Sep 2004 William Banks appointed as Director
30th Sep 2004 Neil Maclachlan resigned as Director
22nd May 2007 Richard Lockwood resigned as Director
22nd May 2007 Charles Crick appointed as Director
22nd May 2007 Seng Lee appointed as Director
22nd May 2007 Malcolm Burne resigned as Director
7th Jan 2008 John Coles appointed as Director
22nd Dec 2010 Julian McIntyre appointed as Director
23rd Feb 2011 Thomas Gaffney resigned as Director
26th Feb 2011 Robert Ashley appointed as Director
4th Aug 2011 William Banks resigned as Director
30th Mar 2012 Charles Crick resigned as Director
18th Jul 2012 Seng Lee resigned as Director
18th Jul 2012 Julian McIntyre resigned as Director
18th Jul 2012 Peter Curry appointed as Director
24th Sep 2012 Nicolas Rouveyre appointed as Director
16th Oct 2012 Charles Crick appointed as Director
14th Dec 2012 Peter Curry resigned as Director
14th Dec 2012 Nathan Steinberg resigned as Director
21st Feb 2014 Robert Ashley resigned as Director
21st Feb 2014 Kevin Lyon appointed as Director
21st Feb 2014 Edward Marlow appointed as Director
11th Nov 2014 Charles Crick resigned as Director
17th Nov 2014 Roger Clegg appointed as Director
27th Mar 2015 Robert Adair appointed as Director
27th Mar 2015 Jean-Pierre Conrad appointed as Director
7th Jul 2015 Roger Clegg resigned as Director
7th Jul 2015 Kevin Lyon resigned as Director
30th Sep 2015 Edward Marlow resigned as Director
9th Oct 2015 Martin Abbott appointed as Director
16th Oct 2015 Charles Davies appointed as Director
20th Jul 2016 Robert Adair resigned as Director
20th Dec 2016 Oliver Benz appointed as Director
3rd Oct 2017 Jean-Pierre Conrad resigned as Director

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