Ambipar Response Limited
Remediation activities and other waste management services · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAmbipar Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-20 · No cessation recorded
Source record 193982653Show 2 ceased records
TB
Mr Tercio BorlenghiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-09 · Ceased 2022-07-20
Source record 190997844Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-10-09
Source record 191054539People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalAL
Aidan LoganCurrent secretary
Appointed 2025-05-21 · 1 yr
Show 21 historical appointments
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2022-04-06 · 2 yrs
MB
Marcel BorlenghiResigned director
Resigned 2018-10-09 · 3 yrs · Director
MI
Martin IversenResigned director
Resigned 2018-10-09 · 1 yr · Director
GB
Guilherme BorlenghiResigned director
Resigned 2018-10-09 · 7 yrs · Director
PM
Peter MasonResigned secretary
Resigned 2017-11-29
AV
Alexander VaneResigned secretary
Resigned 2017-01-27
LB
Lee BarberResigned director
Resigned 2016-12-19 · 3 yrs · Operations Director
ZR
Zal Sam RustomResigned director
Resigned 2016-03-03 · 5 yrs · Crisis And Emergency Manager
LE
Louise EvansResigned director
Resigned 2015-06-24 · 3 yrs · Chartered Accountant
NL
Neil LloydResigned director
Resigned 2015-03-01 · 3 yrs · Operations Director
TW
Theresa WarlowResigned director
Resigned 2015-03-01 · 1 yr · Corporate Services Director
DT
Daniel TaylorResigned director
Resigned 2013-10-23 · 1 yr · Company Director
MB
Martin BeerResigned director
Resigned 2013-06-20 · 2 yrs · Finance Director
NC
Nigel CarpenterResigned director
Resigned 2009-03-16 · 2 yrs · Director
AS
Anthony SangsterResigned director
Resigned 2006-03-21 · 4 yrs · Chief Executive
PR
Peter RickabyResigned director
Resigned 2006-03-21 · 10 yrs · Director
AM
Alan MarshResigned director
Resigned 2006-03-21 · 6 yrs · Director
QS
Quentin SoanesResigned director
Resigned 2006-03-21 · 6 yrs · Director
JK
James KidwellResigned director
Resigned 2006-02-27 · 12 yrs · Accountant
ND
Neil DarbyResigned director
Resigned 2006-02-27 · 12 yrs · Accountant
CR
Christopher RaineResigned secretary
Resigned 2006-02-27 · 10 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active