Company information:
Ambuline Limited (No: 02804070)
Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
Status: Active
Incorporated: 26-Mar-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 49390 - Other passenger land transport
Current Director: ANDREW CHARLES CULLEN ( DOB: Sep-1979 From: Mar-2017 )
Current Director: NIGEL ANTHONY EGGLETON ( DOB: Oct-1970 From: Dec-2022 )
Current Secretary: LORNA EDWARDS ( From: Dec-2013 )
Resigned Director: CAROL BAINBRIDGE ( DOB: Oct-1965 From: Apr-2017 To: Mar-2020 )
Resigned Director: RICHARD ANTHONY BOWLER ( DOB: May-1953 From: Jun-2012 To: Dec-2015 )
Resigned Director: IPATIA EFRAIMIDOU ( DOB: Oct-1980 From: Jun-2016 To: Aug-2016 )
Resigned Director: WILLIAM MICHAEL ESSEX ( DOB: Mar-1934 From: Mar-1997 To: Mar-2000 )
Resigned Director: MARJORIE HAYNES ( DOB: Oct-1964 From: Feb-2017 To: Mar-2017 )
Resigned Director: MARK CHRISTOPHER HEMUS ( DOB: Jul-1976 From: Mar-2021 To: Jan-2023 )
Resigned Director: DENNIS RICHARD JONES ( From: Mar-2000 To: Mar-2014 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: STEPHEN BRIEN LAW ( DOB: Aug-1969 From: Jun-2017 To: Jan-2019 )
Resigned Director: JONATHAN PAUL MAY ( From: Jun-2012 To: Sep-2015 )
Resigned Director: DAVID STUART PATTERSON ( From: Nov-2014 To: Nov-2015 )
Resigned Director: EDWARD CHARLES THOMAS POTTER ( DOB: Jul-1982 From: Jan-2016 To: Feb-2019 )
Resigned Director: DAVID ROY ALFRED WILLETS ( From: Mar-1993 To: Mar-1997 )
Resigned Director: KATHLEEN FRANCES WILLETTS ( From: Jun-1995 To: Mar-1997 )
Resigned Director: PAUL NICHOLAS WILLETTS ( From: Jun-1995 To: Jul-2016 )
Resigned Secretary: ELIZABETH ANNE DAVIES ( From: Jun-2012 To: Dec-2013 )
Resigned Secretary: WILLIAM MICHAEL ESSEX ( DOB: Mar-1934 From: Mar-1997 To: Mar-2000 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: KATHLEEN FRANCES WILLETTS ( From: Mar-1993 To: Mar-1997 )
Resigned Secretary: PAUL NICHOLAS WILLETTS ( From: Mar-2000 To: Jun-2012 )
Persons of Significant Control:
Arriva Transport Solutions Limited, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)