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AMBER MANOR (HOLDINGS) LIMITED

Company Number

03511830

Private limited company
Dissolved
OverviewPeopleRelated
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THOMSON, Jamie Richard

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Unit 2 Basset Court Loake Close Grange Park Northampton NN4 5EZ England

THOMSON, Jamie Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Basset Court Loake Close Grange Park Northampton NN4 5EZ England
Country of Residence
England

THOMSON, Mary Elizabeth

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Basset Court Loake Close Grange Park Northampton NN4 5EZ England
Country of Residence
England

LITCHFIELD, Denis George

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cullumbell House Cullumbell Lane Uppertown Ashover Chesterfield Derbyshire S45 0DQ

THOMSON, Brian Malcolm

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amber Manor Farm Alice Head Road Stonedge Ashover Derbyshire S45 0DQ

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

LITCHFIELD, Denis George

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cullumbell House Cullumbell Lane Uppertown Ashover Chesterfield Derbyshire S45 0DQ

THOMSON, Brian Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amber Manor Farm Alice Head Road Stonedge Ashover Derbyshire S45 0DQ

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Mr Brian Malcolm Thomson

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Unit 2 Basset Court Loake Close Grange Park Northampton NN4 5EZ England
Country of Residence
Gibraltar