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AMBER ENGINEERING LIMITED

Company number 01067283

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Officers: 13 officers / 10 resignations

PARSONS, Sarah

Correspondence address
C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Active
Secretary
Appointed on
11 July 2019

ANGELL, Marc Anthony

Correspondence address
105 Pack Lane, Basingstoke, United Kingdom, RG22 5HH
Role Active
Director
Date of birth
August 1980
Appointed on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TOPHAM, Michael Robert Mason

Correspondence address
C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Active
Director
Date of birth
November 1972
Appointed on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HAMBROOK, Rachael

Correspondence address
C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Resigned
Secretary
Appointed on
27 October 2017
Resigned on
10 July 2019

JONES, Eira Ann

Correspondence address
The Recycling Centre, Dyffryn Business Park, Ystrad Mynach, Caerphilly, United Kingdom, CF82 7TR
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
27 October 2017
Nationality
British

HAMPSHIRE, Amber Rachel

Correspondence address
C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 May 2011
Resigned on
27 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Paul Anthony

Correspondence address
C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 September 2023
Resigned on
31 October 2024
Nationality
English
Country of residence
England
Occupation
Group Cfo

JONES, Eira Ann

Correspondence address
The Recycling Centre, Dyffryn Business Park, Ystrad Mynach, Caerphilly, United Kingdom, CF82 7TR
Role Resigned
Director
Date of birth
January 1942
Appointed before
31 December 1991
Resigned on
27 October 2017
Nationality
British
Occupation
Company Director

JONES, Jason Jon

Correspondence address
The Recycling Centre, Dyffryn Business Park, Ystrad Mynach, Caerphilly, United Kingdom, CF82 7TR
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 September 1996
Resigned on
27 October 2017
Nationality
British
Occupation
Company Director

JONES, Michael David

Correspondence address
Old Junction House Commercial Street, Pontllanfraith, Blackwood, Gwent, NP2 2JY
Role Resigned
Director
Date of birth
July 1938
Appointed before
31 December 1991
Resigned on
5 September 1996
Nationality
British
Occupation
Company Director

PIKE, Richard Neil

Correspondence address
C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 September 2018
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WAKELIN, Ian Raymond

Correspondence address
C/O Biffa Waste Services Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 October 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

BIFFA CORPORATE SERVICES LIMITED

Correspondence address
C/O, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Role Resigned
Director
Appointed on
27 October 2017
Resigned on
19 September 2023

UK Limited Company What's this?

Registration number
07155949