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THE AMBER CHEMICAL COMPANY LIMITED

Company number 00943429

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Officers: 23 officers / 18 resignations

GAWLIK, Thomas

Correspondence address
Amber House, Showground Road, Bridgwater, Somerset, United Kingdom, TA6 6AJ
Role
Secretary
Appointed on
31 March 2014
Nationality
British

BRUCKMANN, Ralf, Dr

Correspondence address
102 Bismarkstrasse, Tubingen, 72072, Germany
Role
Director
Date of birth
October 1957
Appointed on
24 August 2017
Nationality
German
Country of residence
Germany
Occupation
Director

COTTINGTON, Levi James

Correspondence address
805 Wolfe Avenue, Cassopolis, Michigan, Mi 49031, United States
Role
Director
Date of birth
January 1967
Appointed on
24 August 2017
Nationality
American
Country of residence
United States
Occupation
Director

VESTER, Annegret, Dr

Correspondence address
102 Bismarkstrasse, Tubingen, 72072, Germany
Role
Director
Date of birth
September 1962
Appointed on
24 August 2017
Nationality
German
Country of residence
Germany
Occupation
Director

WAWEREK, Nico

Correspondence address
102 Bismarkstrasse, Tubingen, 72072, Germany
Role
Director
Date of birth
May 1976
Appointed on
24 August 2017
Nationality
German
Country of residence
Germany
Occupation
Director

BEST, Peter Michael

Correspondence address
2 Clent Drive, Hagley, West Midlands, DY9 9LN
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
31 March 2014
Nationality
British
Occupation
Director

DAY, Geoffrey Roger

Correspondence address
Hoveland Shiplate Road, Bleadon, Weston Super Mare, Somerset, BS24 0NG
Role Resigned
Secretary
Appointed before
1 August 1991
Resigned on
1 November 2007
Nationality
British

BEST, Peter Michael

Correspondence address
2 Clent Drive, Hagley, West Midlands, DY9 9LN
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 November 2007
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

BUNN, Andrew Kenneth

Correspondence address
1 Holdens Way, Curry Rivel, Langport, Somerset, TA10 0JL
Role Resigned
Director
Date of birth
October 1946
Appointed before
1 August 1991
Resigned on
1 November 2007
Nationality
British
Occupation
Company Director

CHARBONAU, Kenneth Eli

Correspondence address
805 Wolfe Ave, Cassopolis, Michigan, 49031, Usa
Role Resigned
Director
Date of birth
October 1943
Appointed on
31 March 2014
Resigned on
24 August 2017
Nationality
American
Country of residence
Usa/Michigan
Occupation
Chief Technology Officer

DAY, Geoffrey Roger

Correspondence address
Hoveland Shiplate Road, Bleadon, Weston Super Mare, Somerset, BS24 0NG
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 March 1996
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHNSON, Duncan Edward

Correspondence address
Amber House, Showground Road, Bridgwater, Somerset, TA6 6AJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 October 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Stephen Anthony, Mr

Correspondence address
Amber House, Showground Road, Bridgwater, Somerset, TA6 6AJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
6 October 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRK, Stephen Frederick

Correspondence address
Amber House, Showground Road, Bridgwater, Somerset, TA6 6AJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
31 March 2014
Resigned on
24 August 2017
Nationality
American
Country of residence
Usa/Ohio
Occupation
None

MAY, John Michael

Correspondence address
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Date of birth
March 1955
Appointed on
18 February 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MELLON, Thomas Johnston

Correspondence address
Old Orchard, West Bagborough, Taunton, Somerset, TA4 3EQ
Role Resigned
Director
Date of birth
January 1934
Appointed before
1 August 1991
Resigned on
1 January 1996
Nationality
British
Occupation
Company Director

ROESER, Joachim

Correspondence address
Sedgeley Cottage, Back Lane, Upper Oddington, GL56 0XL
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 November 2007
Resigned on
31 March 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Director

SARAFA, Martin Antoinne

Correspondence address
Amber House, Showground Road, Bridgwater, Somerset, United Kingdom, TA6 6AJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 March 2014
Resigned on
24 August 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

SMITH, Ronald Francis

Correspondence address
35 Lucys Mill, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 8NG
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 January 1996
Resigned on
15 March 1996
Nationality
British
Occupation
Company Director

STANUTZ, Donald Joseph

Correspondence address
Amber House, Showground Road, Bridgwater, Somerset, United Kingdom, TA6 6AJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 March 2014
Resigned on
24 August 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

STRAND, Arne Bernhard

Correspondence address
The Old Farmhouse Pedwell Hill, Ashcott, Bridgwater, Somerset, TA7 9ED
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 June 1997
Resigned on
31 July 2006
Nationality
Norway
Occupation
Company Director

TURCAN, William James

Correspondence address
Amber House, Showground Road, Bridgwater, Somerset, TA6 6AJ
Role Resigned
Director
Date of birth
January 1943
Appointed on
18 February 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Comapny Director

ZACZEPINSKI, Guy Gary

Correspondence address
Amber House, Showground Road, Bridgwater, Somerset, United Kingdom, TA6 6AJ
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 March 2014
Resigned on
24 August 2017
Nationality
American
Country of residence
United States
Occupation
None