Ambrose Utg Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRA
Mr Russell Keith AmbroseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-16 · No cessation recorded
Source record 110928694Show 1 ceased record
JP
Mrs. Janice Sharon ParnesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-06-16
Source record 110324239People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpNomina PLCCurrent director
Appointed 2023-06-16 · 3 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2023-06-16 · 3 yrs
Show 11 historical appointments
JE
Resigned 2023-06-16 · Company Director
SP
Steven ParnesResigned director
Resigned 2016-03-16 · 7 yrs · Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2015-11-19 · 7 yrs
JP
Janice ParnesResigned director
Resigned 2009-01-20 · 14 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
CorpHampden Legal PLCResigned secretary
Resigned 2000-06-30 · 15 yrs
LE
Louise EgremontResigned secretary
Resigned 1998-02-04 · 2 yrs
CorpNomina PLCResigned director
Resigned 1997-09-26 · 18 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active