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AMBER REALISATIONS NO.1 LIMITED

Company number 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