AMBER REALISATIONS NO.5 LIMITED

Company number 00917112

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

FITCHFORD, Andrew Michael John

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role: Director
• Date of birth: January 1965
• Appointed on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OTTO, Eric

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role: Director
• Date of birth: February 1969
• Appointed on: 31 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

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: Accountant

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

POPPLEWELL, William Joseph

• Correspondence address: 15 Coalway Road, Penn, Wolverhampton, West Midlands, WV3 7LR
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• 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

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

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

EDWARDS, Roger

• Correspondence address: Woodfield House Holloway, Claverley, Wolverhampton, West Midlands, WV5 7DD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 27 September 1991
• Resigned on: 5 April 1994
• Nationality: British
• 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 on: 5 April 1994
• 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: 27 September 1996
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Martyn Richard

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 September 1996
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAUGH, Stephen David

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 June 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WHITE, David

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 November 2006
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITE, Philip Ernest James

• Correspondence address: Ryton House, Ryton, Shifnal, Salop, TF11 9JJ
• Role (Resigned): Director
• Appointed before: 27 September 1991
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Company Director

WILLIAMS, Nigel John Thomas

• Correspondence address: 47 Highland Road, Dudley, West Midlands, DY1 3BU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 April 1994
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Company 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: 23 August 1996
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Accountant