Ambx Limited
Company profile · Newcastle Upon Tyne
DissolvedUnited KingdomIncorporated 2008
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Fal Smart Systems LimitedCorporate
Shares: over 25%, up to 50%
Notified 2022-03-01 · Ceased 2023-11-15
Source record 106505616Northstar Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2021-06-30
Source record 114753752Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2021-06-30
Source record 114802737People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalSN
Sean NicolsonCurrent director
Appointed 2021-06-30 · 5 yrs · Company Director
DE
David EvesCurrent director
Appointed 2011-04-10 · 15 yrs · Chief Technology Officer
Show 26 historical appointments
JC
Jonathan CouchResigned director
Resigned 2023-01-24 · Chief Commercial Officer
PC
Philip CrossResigned director
Resigned 2021-07-05 · 1 yr · Company Director
LS
Lynne SteelResigned director
Resigned 2020-08-01 · Company Director
SN
Sean NicolsonResigned director
Resigned 2019-06-28 · 1 yr · Director
JT
James TheobaldResigned director
Resigned 2019-06-28 · 1 yr · Director
DE
David EvansResigned director
Resigned 2018-10-04 · 2 yrs · Director
PC
Peter CopseyResigned director
Resigned 2015-08-25 · 3 yrs · Business Consultant
JN
John NiebelResigned director
Resigned 2014-11-20 · 1 yr · Director
KT
Keith TaylorResigned director
Resigned 2014-10-05 · 2 yrs · Chairman
AS
Arif ShahabResigned director
Resigned 2012-10-04 · 1 yr · None
SH
Shaun HeapResigned director
Resigned 2012-08-23 · 2 yrs · Director
SM
Stephen MooreResigned director
Resigned 2010-12-17 · 1 yr · Director
SS
Steven SayersResigned director
Resigned 2010-12-17 · 9 yrs · Director
JC
Johanna CookeResigned director
Resigned 2010-12-16 · Director
RS
Richard SpoonerResigned secretary
Resigned 2008-11-20 · 2 yrs
MS
Monish SuriResigned director
Resigned 2008-10-10 · 1 yr · General Partner
NM
Resigned 2008-10-10 · 12 yrs · Manager
GT
Graham TranterResigned director
Resigned 2008-06-13 · Group Financial Director
MA
Resigned 2008-06-13 · Barrister
PM
Peter MaskellResigned director
Resigned 2008-06-13 · Managing Director/Chairman
RB
Richard BaxterResigned secretary
Resigned 2008-05-08
KS
Keith SysonResigned director
Resigned 2008-05-08 · Solicitor
RB
Richard BaxterResigned director
Resigned 2008-05-08 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active