Cross Check

AMBER AGENCIES LIMITED

Company Number

01169001

Private limited company
Active
OverviewPeopleRelated
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MELIA, Mary Bridget

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
28 Windsor Place Cardiff, CF10 3SG

MELIA, Mary Bridget

Date of Birth
Role
Active
Director
Occupation
Secretary
Nationality
British
Correspondence Address
28 Windsor Place Cardiff, CF10 3SG
Country of Residence
United Kingdom

WILLIAMS, Mervyn Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Windsor Place Cardiff, CF10 3SG
Country of Residence
United Kingdom

HALES, Bernice

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
219a Cyncoed Road Cyncoed Cardiff South Glamorgan CF23 6AL

FREELAND, Susan Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastfield Cardiff Road Cowbridge Cardiff CF71 7EP
Country of Residence
United Kingdom

HALES, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tyrwhitt Crescent Cardiff South Glamorgan CF23 5QP

HALES, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Heath Park Drive Cardiff South Glamorgan CF4 3QJ

HALES, Bernice

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
219a Cyncoed Road Cyncoed Cardiff South Glamorgan CF23 6AL
Country of Residence
United Kingdom

HALES, Judith

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn Bridge Street Llanblethian Cowbridge South Glamorgan CF7 7JG
Country of Residence
United Kingdom

HALES, Mary Josephine

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Llandennis Avenue Cyncoed Cardiff South Glamorgan CF23 6JG
Country of Residence
United Kingdom

HALES, Patrick Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 The Manor Close Abbots Leigh Bristol Avon BS8 3RW
Country of Residence
England

ROBINSON, Sally Jane

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Jellicoe Gardens Cardiff CF23 5QW
Country of Residence
United Kingdom

THOMAS, Michaela Marie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables 60 Broadway Llanblethian Cowbridge CF71 7EW
Country of Residence
Wales

UNWIN, Diana Ann

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Resigned as Director

Correspondence Address
Tall Trees Ravensdale Road South Ascot Berkshire SL5 9HL

Mrs Jane Ann Williams

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
10 Burrium Gate Usk NP15 1TN United Kingdom
Country of Residence
Wales

Mrs Mary Bridget Melia

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Glass House Beverley Lodge Lisvane Road Cardiff CF14 0SB United Kingdom
Country of Residence
United Kingdom