- Company Overview for AMBER REALISATIONS NO.1 LIMITED (00737432)
- Filing history for AMBER REALISATIONS NO.1 LIMITED (00737432)
- People for AMBER REALISATIONS NO.1 LIMITED (00737432)
- Charges for AMBER REALISATIONS NO.1 LIMITED (00737432)
- Insolvency for AMBER REALISATIONS NO.1 LIMITED (00737432)
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Officers: 21 officers / 18 resignations
POWELL, Martyn Richard
- Correspondence address
- Amber Way, Halesowen, West Midlands, B62 8WG
- Role
- Secretary
- Appointed on
- 15 November 2006
- Nationality
- British
POWELL, Martyn Richard
- Correspondence address
- Amber Way, Halesowen, West Midlands, B62 8WG
- Role
- Director
- Date of birth
- May 1962
- Appointed on
- 10 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WHITE, David
- Correspondence address
- Amber Way, Halesowen, West Midlands, B62 8WG
- Role
- Director
- Date of birth
- March 1956
- Appointed on
- 15 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
ASHMAN, Jesse
- Correspondence address
- 131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
- Role Resigned
- Secretary
- Appointed on
- 3 August 1994
- Resigned on
- 1 March 1995
- Nationality
- British
- Occupation
- Company Secretary
COOK, Jonathan Charles
- Correspondence address
- The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
- Role Resigned
- Secretary
- Appointed on
- 19 March 2004
- Resigned on
- 15 November 2006
- Nationality
- British
- Occupation
- Accountant
LYNE, Colin Andrew
- Correspondence address
- The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
- Role Resigned
- Secretary
- Appointed on
- 23 December 2003
- Resigned on
- 19 March 2004
- Nationality
- British
- Occupation
- Director
WHITE, David
- Correspondence address
- 19 Tamworth Road, Sutton Coldfield, West Midlands, B75 6EB
- Role Resigned
- Secretary
- Appointed before
- 27 September 1992
- Resigned on
- 3 August 1994
- Nationality
- British
WINTERS, Geoffrey David
- Correspondence address
- Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
- Role Resigned
- Secretary
- Appointed on
- 1 March 1995
- Resigned on
- 23 December 2003
- Nationality
- British
- Occupation
- Accountant
ASHMAN, Jesse
- Correspondence address
- 131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed before
- 27 September 1992
- Resigned on
- 1 March 1995
- Nationality
- British
- Occupation
- Chartered Accountant
COOK, Jonathan Charles
- Correspondence address
- The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 19 March 2004
- Resigned on
- 15 November 2006
- Nationality
- British
- Occupation
- Accountant
CUSTIS, Patrick James
- Correspondence address
- West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES
- Role Resigned
- Director
- Date of birth
- March 1921
- Appointed before
- 27 September 1992
- Resigned on
- 5 April 1994
- Nationality
- British
- Occupation
- Chartered Accountant
DIXON, Mark Robert Graham
- Correspondence address
- Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 23 December 2003
- Resigned on
- 26 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DOWNS, John Frederick
- Correspondence address
- 46 Widney Road, Knowle, Solihull, West Midlands, B93 9DY
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed before
- 27 September 1992
- Resigned on
- 30 September 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FREEMAN, Michael John
- Correspondence address
- Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, West Midlands, DY7 6NS
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed before
- 27 September 1992
- Resigned on
- 23 December 2003
- Nationality
- British
- Occupation
- Engineer
JOHNSON, Richard Stuart
- Correspondence address
- Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 3 August 1994
- Resigned on
- 4 November 2003
- Nationality
- British
- Occupation
- Chief Executive
LINK, Wilfred Alan
- Correspondence address
- Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 27 September 1996
- Resigned on
- 4 November 2003
- Nationality
- British
- Occupation
- Director
LYNE, Colin Andrew
- Correspondence address
- The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 5 April 1994
- Resigned on
- 19 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
POWELL, Martyn Richard
- Correspondence address
- 18 Northgate Close, Kidderminster, Worcestershire, DY11 6JW
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 27 September 1996
- Resigned on
- 26 November 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SMITH, Alan
- Correspondence address
- 115 Widney Lane, Solihull, West Midlands, B91 3LH
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 5 April 1994
- Resigned on
- 30 November 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WILSON, William Currie Neil
- Correspondence address
- 1 Essex Drive, Fernhill Heath, Worcester, WR3 7UU
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 26 February 2004
- Resigned on
- 28 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WINTERS, Geoffrey David
- Correspondence address
- Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 1 March 1995
- Resigned on
- 23 December 2003
- Nationality
- British
- Occupation
- Accountant