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AMBER HOUSE MANAGEMENT COMPANY LIMITED

Company Number

05096872

Private limited by guarantee without share capital
Active
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Q1 PROFESSIONAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England

MACAINSH, Paul

Date of Birth
Role
Active
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
Country of Residence
United Kingdom

SHAH, Alpesh

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
Thamesbourne Lodge Suite 4 Station Road Bourne End Buckinghamshire SL8 5QH
Country of Residence
England

BURNAND, Robert George

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

PITSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Castle Street Reading Berkshire RG1 7SR

BURNAND, Nigel Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH
Country of Residence
United Kingdom

BURNAND, Nigel Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH
Country of Residence
United Kingdom

COATES, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiltern House Maltmans Lane Gerrards Cross Buckinghamshire SL9 8RS
Country of Residence
England

FOLEY, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH
Country of Residence
United Kingdom

GOLDING, Peter Brett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bluecoat Salisbury Road Horsham West Sussex RH13 0AJ
Country of Residence
England

GOLDING, Peter Brett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bluecoat Salisbury Road Horsham West Sussex RH13 0AJ
Country of Residence
England

NICHOLSON, Tom Marshall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilton Lodge Lovel Road Winkfield Berkshire SL4 2ES
Country of Residence
England

TODD, Helen Anne Frame

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stubbings Barn Burchetts Green Lane Burchetts Green Berkshire SL6 3QP
Country of Residence
United Kingdom

CASTLE NOTORNIS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
47 Castle Street Reading RG1 7SR

PITSEC LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
47 Castle Street Reading Berkshire RG1 7SR