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Company00895832Dissolved 2012

Ember Assets

Private unlimited company, incorporated 12 January 1967, London

Directors

Current

—

Retired

18

Closed

3

Full officer details for Ember Assets

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Director details

Director nameMr Nicholas James Tarn
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date17 April 2002 (35 years, 3 months after company formation)
Appointment duration10 years, 5 months (Closed 09 October 2012)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressCarshalton Beeches Sign up free to see the full address
Director nameMr James Richard Russell
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date16 December 2005 (38 years, 11 months after company formation)
Appointment duration6 years, 9 months (Closed 09 October 2012)
Assigned occupationChartered Secretary
Country of residenceEngland
Correspondence addressKetton Sign up free to see the full address
Director nameMr James Richard Russell
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date22 January 2007 (40 years after company formation)
Appointment duration5 years, 8 months (Closed 09 October 2012)
Assigned occupationChartered Secretary
Country of residenceEngland
Correspondence addressKetton Sign up free to see the full address
Director nameMr Paul James Wheeler
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (25 years, 7 months after company formation)
Appointment duration2 years (Resigned 06 September 1994)
Assigned occupationCompany Director
Correspondence addressMacclesfield Sign up free to see the full address
Director nameWilliam Moore
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (25 years, 7 months after company formation)
Appointment duration5 years, 4 months (Resigned 22 January 1998)
Assigned occupationEngineer
Correspondence addressKnutsford Sign up free to see the full address
Director nameTerry Michael Cresswell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (25 years, 7 months after company formation)
Appointment duration5 years, 11 months (Resigned 31 July 1998)
Assigned occupationProduction Director
Correspondence addressSandbach Sign up free to see the full address
Director nameBrian Mottershaw
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (25 years, 7 months after company formation)
Appointment duration4 years, 7 months (Resigned 28 March 1997)
Assigned occupationCompany Director
Correspondence addressStockport Sign up free to see the full address
Director nameMr Alan Stanley Gent
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (25 years, 7 months after company formation)
Appointment duration7 years, 7 months (Resigned 29 March 2000)
Assigned occupationManaging Director
Correspondence addressStockport Sign up free to see the full address
Director nameKeith Albert Battey
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (25 years, 7 months after company formation)
Appointment duration4 years, 7 months (Resigned 05 April 1997)
Assigned occupationCompany Director
Correspondence addressHaywards Heath Sign up free to see the full address
Director nameMr Brian Hamilton Kent
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (25 years, 7 months after company formation)
Appointment duration1 year, 2 months (Resigned 18 November 1993)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressSurbiton Sign up free to see the full address
Director nameStephen John Roberts
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 August 1992 (25 years, 7 months after company formation)
Appointment duration2 months, 3 weeks (Resigned 25 November 1992)
Assigned occupationCompany Director
Correspondence addressKnutsford Sign up free to see the full address
Director nameMr Roderick Donald Armitage
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 August 1992 (25 years, 7 months after company formation)
Appointment duration6 years, 8 months (Resigned 01 May 1999)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameKarl Peach
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 November 1992 (25 years, 10 months after company formation)
Appointment duration1 year, 9 months (Resigned 06 September 1994)
Assigned occupationCompany Director
Correspondence addressSutton Coldfield Sign up free to see the full address
Director nameRoy Albert Stanley Hitchens
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 November 1993 (26 years, 10 months after company formation)
Appointment duration4 years, 3 months (Resigned 14 March 1998)
Assigned occupationChief Executive
Correspondence addressBetchworth Sign up free to see the full address
Director nameDr David Andrew Steven
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 December 1993 (26 years, 11 months after company formation)
Appointment duration6 years, 3 months (Resigned 29 March 2000)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressOrmskirk Sign up free to see the full address
Director nameMr Keith Ernest Witt
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 September 1994 (27 years, 8 months after company formation)
Appointment duration5 years, 6 months (Resigned 29 March 2000)
Assigned occupationAccountant
Correspondence addressCrewe Sign up free to see the full address
Director nameMr Roderick Donald Armitage
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 July 1998 (31 years, 6 months after company formation)
Appointment duration9 months, 2 weeks (Resigned 01 May 1999)
Assigned occupationLegal Adviser
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Christopher John Stuart Woodwark
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 July 1998 (31 years, 6 months after company formation)
Appointment duration3 years, 9 months (Resigned 17 April 2002)
Assigned occupationChief Executive
Country of residenceEngland
Correspondence addressFarnham Common Sign up free to see the full address
Director nameMr Richard Laurence Todd
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 May 1999 (32 years, 3 months after company formation)
Appointment duration6 years, 6 months (Resigned 17 November 2005)
Assigned occupationChief Executive
Country of residenceUnited Kingdom
Correspondence addressNew Malden Sign up free to see the full address
Director nameMr Richard Laurence Todd
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 May 1999 (32 years, 3 months after company formation)
Appointment duration2 years, 11 months (Resigned 17 April 2002)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressNew Malden Sign up free to see the full address
Director nameMr Declan John Tierney
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date17 April 2002 (35 years, 3 months after company formation)
Appointment duration3 years, 8 months (Resigned 16 December 2005)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Paul James Wheeler

    DirectorResigned

    31 Aug 1992 to 6 Sep 1994

    2 years, 6 days

  2. William Moore

    DirectorResigned

    31 Aug 1992 to 22 Jan 1998

    5 years, 4 months, 22 days

  3. Terry Michael Cresswell

    DirectorResigned

    31 Aug 1992 to 31 Jul 1998

    5 years, 11 months

  4. Brian Mottershaw

    DirectorResigned

    31 Aug 1992 to 28 Mar 1997

    4 years, 6 months, 25 days

  5. Mr Alan Stanley Gent

    DirectorResigned

    31 Aug 1992 to 29 Mar 2000

    7 years, 6 months, 27 days

  6. Keith Albert Battey

    DirectorResigned

    31 Aug 1992 to 5 Apr 1997

    4 years, 7 months, 5 days

  7. Mr Brian Hamilton Kent

    DirectorResigned

    31 Aug 1992 to 18 Nov 1993

    1 year, 2 months, 18 days

  8. Stephen John Roberts

    DirectorResigned

    31 Aug 1992 to 25 Nov 1992

    2 months, 25 days

  9. Mr Roderick Donald Armitage

    Company SecretaryResigned

    31 Aug 1992 to 1 May 1999

    6 years, 8 months

  10. Karl Peach

    DirectorResigned

    26 Nov 1992 to 6 Sep 1994

    1 year, 9 months, 11 days

  11. Roy Albert Stanley Hitchens

    DirectorResigned

    18 Nov 1993 to 14 Mar 1998

    4 years, 3 months, 24 days

  12. Dr David Andrew Steven

    DirectorResigned

    13 Dec 1993 to 29 Mar 2000

    6 years, 3 months, 16 days

  13. Mr Keith Ernest Witt

    DirectorResigned

    7 Sep 1994 to 29 Mar 2000

    5 years, 6 months, 22 days

  14. Mr Roderick Donald Armitage

    DirectorResigned

    17 Jul 1998 to 1 May 1999

    9 months, 14 days

  15. Mr Christopher John Stuart Woodwark

    DirectorResigned

    17 Jul 1998 to 17 Apr 2002

    3 years, 9 months

  16. Mr Richard Laurence Todd

    DirectorResigned

    1 May 1999 to 17 Nov 2005

    6 years, 6 months, 16 days

  17. Mr Richard Laurence Todd

    Company SecretaryResigned

    1 May 1999 to 17 Apr 2002

    2 years, 11 months, 16 days

  18. Mr Nicholas James Tarn

    DirectorClosed

    17 Apr 2002 to 9 Oct 2012

    10 years, 5 months, 22 days

  19. Mr Declan John Tierney

    Company SecretaryResigned

    17 Apr 2002 to 16 Dec 2005

    3 years, 7 months, 29 days

  20. Mr James Richard Russell

    Company SecretaryClosed

    16 Dec 2005 to 9 Oct 2012

    6 years, 9 months, 23 days

  21. Mr James Richard Russell

    DirectorClosed

    22 Jan 2007 to 9 Oct 2012

    5 years, 8 months, 17 days

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