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Companies/08592553

Ambrey Offshore Limited

Security systems service activities · Hereford

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ambrey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-02 · No cessation recorded

Source record 178788796
Show 3 ceased records
Ocean Infinity Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-07 · Ceased 2022-02-02

Source record 170928417
Ambrey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-30 · Ceased 2021-06-07

Source record 175828665
CC
Mr Christopher John CharnleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-30

Source record 168045660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
CC
Christopher CharnleyCurrent secretaryCurrent director
Appointed 2013-07-01 · 13 yrs
+41 others
Show 4 historical appointments
OP
Oliver PlunkettResigned director
Resigned 2021-06-07 · Company Director
RB
Robert Bassett CrossResigned director
Resigned 2013-07-01 · 2 yrs · Director
JT
John ThompsonResigned director
Resigned 2013-07-01 · Security Company Director
MO
Mark OsborneResigned director
Resigned 2013-07-01 · 2 yrs · Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active