W H IRELAND NOMINEES LIMITED

Company summary

Company number: 02908691
Status: ACTIVE
Incorporated / age: 15 March 199432 years
Registered office: 2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT, England
Accounts due: 30 June 2027
Confirmation statement due: 29 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AMBERFLOW SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Tim Julian Dalton ACTIVE	Director	24 Mar 2026		Scotland	December 1961	2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England
TANDAN, Saurav ACTIVE	Director	24 Mar 2026		England	September 1983	2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England
ASHFORD, Derek Francis RESIGNED	Secretary	01 Jun 2001	30 Nov 2005			17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
BATE, Daniel Llywelyn RESIGNED	Secretary	11 Jan 2010	03 Apr 2014			11, St James's Square, Manchester, M2 6WH
FRAME, Michael Andrew RESIGNED	Secretary	30 Nov 2005	11 Jan 2010			2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
HAMLYN, John Michael RESIGNED	Secretary	02 Jun 1994	06 Jun 1996			Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL
HEATH, Robert Christopher RESIGNED	Secretary	06 Jun 1996	01 Jun 2001			4 Bramhalls Park, Anderton, Northwich, Cheshire, CW9 6AH
JACKSON, Simon James RESIGNED	Secretary	12 Jul 2024	24 Mar 2026			24, Martin Lane, London, EC4R 0DR, England
MITCHELL, Katy Louise RESIGNED	Secretary	03 Apr 2014	11 Jul 2024			24, Martin Lane, London, EC4R 0DR, England
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Mar 1994	02 Jun 1994			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
ASHFORD, Derek Francis RESIGNED	Director	24 Nov 1999	03 Aug 2007	United Kingdom	October 1955	17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
BARLOW, Douglas Malcolm RESIGNED	Director	06 Jun 1996	08 Sep 2014	England	October 1952	5 Crambe Heights, Regents Park Lower Darwen, Blackburn, BB3 0SZ
BATE, Daniel Llywelyn RESIGNED	Director	11 Jan 2010	03 Apr 2014	Uk	February 1971	11 St James Square, Manchester, M2 6WH
BEEVERS, Wilfrid Laurie RESIGNED	Director	06 Jun 1996	20 May 2009		May 1947	Ryeford 122, Park Road, Hale, Altrincham, Cheshire, WA15 9JW
BUCHANAN, Roderick Iain RESIGNED	Director	03 Mar 2016	02 Aug 2018	England	October 1960	24, Martin Lane, London, EC4R 0DR, England
CORRIN, William RESIGNED	Director	03 Mar 2016	20 Jun 2016	Isle Of Man	December 1968	11, St. James's Square, Manchester, M2 6WH, England
COWLAND, Dan James RESIGNED	Director	08 Sep 2014	05 Jun 2019	United Kingdom	February 1974	24, Martin Lane, London, EC4R 0DR, England
DAW, Mark RESIGNED	Director	03 Mar 2016	30 Sep 2021	United Kingdom	November 1977	11, St. James's Square, Manchester, M2 6WH, England
EDWARDS, Roy Anthony RESIGNED	Director	28 Feb 2014	25 Jun 2015	England	June 1961	11 St James Square, Manchester, M2 6WH
FITZSIMMONS, Harold RESIGNED	Director	02 Jun 1994	06 Jun 1996		September 1925	5 Beechfield Avenue, Wilmslow, Cheshire, SK9 6LX
FORD, Richard Andrew RESIGNED	Director	04 May 2010	31 Aug 2010	England	September 1966	11 St James Square, Manchester, M2 6WH
FRAME, Michael Andrew RESIGNED	Director	22 Jan 2009	11 Jan 2010	Uk	February 1966	2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
GURNEY, Nigel John RESIGNED	Director	04 May 2010	11 Nov 2010	England	October 1966	11 St James Square, Manchester, M2 6WH
HAMLYN, John Michael RESIGNED	Director	02 Jun 1994	06 Jun 1996		May 1947	Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL
HATTON, Thomas Malcolm RESIGNED	Director	06 Jun 1996	31 Jul 2015	England	August 1947	57 Tennyson Avenue, Dukinfield, Cheshire, SK16 5DR
JACKSON, Simon James RESIGNED	Director	22 Dec 2021	24 Mar 2026	England	April 1959	24, Martin Lane, London, EC4R 0DR, England
KERSHAW, Alan Mark RESIGNED	Director	25 Jun 2010	28 Feb 2014	United Kingdom	October 1966	11 St James Square, Manchester, M2 6WH
KILLINGBECK, Richard William RESIGNED	Director	08 Sep 2014	27 Sep 2018	United Kingdom	October 1962	24, Martin Lane, London, EC4R 0DR, England
LORD, Geoffrey Richmond Thomas RESIGNED	Director	02 Jun 1994	31 Aug 2010	England	July 1956	4 Penn Green, Cheadle Hulme, Cheadle, Cheshire, SK8 7HT
MITCHELL, Katy Louise RESIGNED	Director	03 Apr 2014	05 Jun 2019	England	November 1977	24, Martin Lane, London, EC4R 0DR, England
MOORES, Amanda Jayne RESIGNED	Director	03 Mar 2016	23 Mar 2017	England	April 1974	11, Wh Ireland, St. James's Square, Manchester, M2 6WH, England
PRICE, Christopher John RESIGNED	Director	08 Sep 2014	29 Apr 2015	England	July 1970	11 St James Square, Manchester, M2 6WH
PULLEY, John Edmund RESIGNED	Director	02 Jun 1994	29 Nov 1996		March 1945	2 The Old Sawmills, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4EN
ROBERTSON, Jayne RESIGNED	Director	20 Jun 2016	05 Jun 2019	England	January 1960	24, Martin Lane, London, EC4R 0DR, England
STEEL, Timothy Michael RESIGNED	Director	27 Sep 2018	19 May 2020	England	April 1952	24, Martin Lane, London, EC4R 0DR, England
TANSEY, Philip RESIGNED	Director	05 Jun 2019	22 Dec 2021	England	September 1958	24, Martin Lane, London, EC4R 0DR, England
WALE, Phillip Andrew RESIGNED	Director	05 Jun 2019	24 Mar 2026	England	October 1963	24, Martin Lane, London, EC4R 0DR, England
YOUNGMAN, David William RESIGNED	Director	06 Jun 1996	20 May 2009	United Kingdom	June 1950	Lower Beck 5 Meadowfield, Lostock, Bolton, Greater Manchester, BL6 4PA
MC FORMATIONS LIMITED RESIGNED	Nominee Director	15 Mar 1994	02 Jun 1994			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

HALL, Tim Julian Dalton ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Scotland
Date of birth: December 1961
Address: 2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England

TANDAN, Saurav ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: September 1983
Address: 2nd Floor,, 16-18 Hatton Garden, London, EC1N 8AT, England

ASHFORD, Derek Francis RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 30 Nov 2005
Address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE

BATE, Daniel Llywelyn RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 03 Apr 2014
Address: 11, St James's Square, Manchester, M2 6WH

FRAME, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 11 Jan 2010
Address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND

HAMLYN, John Michael RESIGNED
Role: Secretary
Appointed on: 02 Jun 1994
Resigned on: 06 Jun 1996
Address: Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL

HEATH, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 06 Jun 1996
Resigned on: 01 Jun 2001
Address: 4 Bramhalls Park, Anderton, Northwich, Cheshire, CW9 6AH

JACKSON, Simon James RESIGNED
Role: Secretary
Appointed on: 12 Jul 2024
Resigned on: 24 Mar 2026
Address: 24, Martin Lane, London, EC4R 0DR, England

MITCHELL, Katy Louise RESIGNED
Role: Secretary
Appointed on: 03 Apr 2014
Resigned on: 11 Jul 2024
Address: 24, Martin Lane, London, EC4R 0DR, England

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1994
Resigned on: 02 Jun 1994
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

ASHFORD, Derek Francis RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE

BARLOW, Douglas Malcolm RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: October 1952
Address: 5 Crambe Heights, Regents Park Lower Darwen, Blackburn, BB3 0SZ

BATE, Daniel Llywelyn RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 03 Apr 2014
Country of Residence: Uk
Date of birth: February 1971
Address: 11 St James Square, Manchester, M2 6WH

BEEVERS, Wilfrid Laurie RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 20 May 2009
Date of birth: May 1947
Address: Ryeford 122, Park Road, Hale, Altrincham, Cheshire, WA15 9JW

BUCHANAN, Roderick Iain RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: October 1960
Address: 24, Martin Lane, London, EC4R 0DR, England

CORRIN, William RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 20 Jun 2016
Country of Residence: Isle Of Man
Date of birth: December 1968
Address: 11, St. James's Square, Manchester, M2 6WH, England

COWLAND, Dan James RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 24, Martin Lane, London, EC4R 0DR, England

DAW, Mark RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 11, St. James's Square, Manchester, M2 6WH, England

EDWARDS, Roy Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 25 Jun 2015
Country of Residence: England
Date of birth: June 1961
Address: 11 St James Square, Manchester, M2 6WH

FITZSIMMONS, Harold RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 06 Jun 1996
Date of birth: September 1925
Address: 5 Beechfield Avenue, Wilmslow, Cheshire, SK9 6LX

FORD, Richard Andrew RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: September 1966
Address: 11 St James Square, Manchester, M2 6WH

FRAME, Michael Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 11 Jan 2010
Country of Residence: Uk
Date of birth: February 1966
Address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND

GURNEY, Nigel John RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 11 Nov 2010
Country of Residence: England
Date of birth: October 1966
Address: 11 St James Square, Manchester, M2 6WH

HAMLYN, John Michael RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 06 Jun 1996
Date of birth: May 1947
Address: Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL

HATTON, Thomas Malcolm RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: August 1947
Address: 57 Tennyson Avenue, Dukinfield, Cheshire, SK16 5DR

JACKSON, Simon James RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: April 1959
Address: 24, Martin Lane, London, EC4R 0DR, England

KERSHAW, Alan Mark RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 11 St James Square, Manchester, M2 6WH

KILLINGBECK, Richard William RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 24, Martin Lane, London, EC4R 0DR, England

LORD, Geoffrey Richmond Thomas RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: July 1956
Address: 4 Penn Green, Cheadle Hulme, Cheadle, Cheshire, SK8 7HT

MITCHELL, Katy Louise RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: November 1977
Address: 24, Martin Lane, London, EC4R 0DR, England

MOORES, Amanda Jayne RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: April 1974
Address: 11, Wh Ireland, St. James's Square, Manchester, M2 6WH, England

PRICE, Christopher John RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: July 1970
Address: 11 St James Square, Manchester, M2 6WH

PULLEY, John Edmund RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 29 Nov 1996
Date of birth: March 1945
Address: 2 The Old Sawmills, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4EN

ROBERTSON, Jayne RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: January 1960
Address: 24, Martin Lane, London, EC4R 0DR, England

STEEL, Timothy Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 19 May 2020
Country of Residence: England
Date of birth: April 1952
Address: 24, Martin Lane, London, EC4R 0DR, England

TANSEY, Philip RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: September 1958
Address: 24, Martin Lane, London, EC4R 0DR, England

WALE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: October 1963
Address: 24, Martin Lane, London, EC4R 0DR, England

YOUNGMAN, David William RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 20 May 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Lower Beck 5 Meadowfield, Lostock, Bolton, Greater Manchester, BL6 4PA

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1994
Resigned on: 02 Jun 1994
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Filing history

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