AMBER ROAD HOTELS LIMITED

Company number 01535923

36 officers / 34 resignations

ALLARDICE, Richard

• Correspondence address: Gray Dawes Travel Limited, The Octagon, 27 Middleborough, Colchester, Essex, England, CO1 1RA
• Role (Active): Secretary
• Appointed on: 13 September 2019

HORNER, Suzanne Helen

• Correspondence address: Gray Dawes Travel Limited, The Octagon, 27 Middleborough, Colchester, Essex, England, CO1 1RA
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ADAMS, David Peter William

• Correspondence address: The Old Refrectory Hillfarrance, Taunton, Somerset, TA4 1AW
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 26 June 2000
• Nationality: British

DICKINSON, David James

• Correspondence address: 18 Lillian Road, London, SW13 9JG
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 9 May 1996
• Nationality: British

GODLIMAN, Victoria

• Correspondence address: 7th Floor, 111, Piccadilly, Manchester, M1 2HY
• Role (Resigned): Secretary
• Appointed on: 28 January 2016
• Resigned on: 16 January 2019

HAMILTON, Ian Charles

• Correspondence address: Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 10 July 2013
• Nationality: British

HASLAM, Andrew Francis

• Correspondence address: Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 28 January 2014

MORTIMER, James

• Correspondence address: Prospect House, Palace Road, Ripon, England, HG4 1HA
• Role (Resigned): Secretary
• Appointed on: 16 January 2019
• Resigned on: 13 September 2019

NORWOOD, Tony

• Correspondence address: Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Secretary
• Appointed on: 28 January 2014
• Resigned on: 29 September 2014

PIDGEON, Philip John

• Correspondence address: Beauchamp Cottage, Hatch Beauchamp, Taunton, Somerset, TA3 6SG
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Accountant

TIBELL, Zoë Evette

• Correspondence address: 7th Floor, 111, Piccadilly, Manchester, England, M1 2HY
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 31 October 2015

WHITE, Ian Preston

• Correspondence address: 7th Floor, 111, Piccadilly, Manchester, M1 2HY
• Role (Resigned): Secretary
• Appointed on: 31 October 2015
• Resigned on: 28 January 2016

FOOT ANSTEY SARGENT SECRETARIAL LIMITED

• Correspondence address: 4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 18 March 2005

ADAMS, David Peter William

• Correspondence address: The Old Refrectory Hillfarrance, Taunton, Somerset, TA4 1AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 November 1999
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Director

ALDEN, Nigel

• Correspondence address: 1 Woodgate, Fleet, Hampshire, GU13 8TX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 18 October 1991
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Sales Director

ATHERTON, Rupert Maurice

• Correspondence address: Venncroft, Cheriton Fitzpaine, Crediton, Devon, EX17 4HG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 June 2000
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Systems Analyist

BETTUM, Ole

• Correspondence address: 54 Primrose Gardens, London, NW3 4TP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 July 2007
• Resigned on: 10 July 2013
• Nationality: Norwegian
• Country of residence: England
• Occupation: Banker

DICKINSON, David James

• Correspondence address: 18 Lillian Road, London, SW13 9JG
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 18 October 1991
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Hotel Management

DOWN, Ann

• Correspondence address: 1 Greenend Road, London, W4 1AS
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 18 October 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Secretary

FOOT, Nicholas Rupert Ian

• Correspondence address: Goddens House, Hartley Lane, Hartley Wespall, Hampshire, RG27 0BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 September 2004
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GODLIMAN, Victoria

• Correspondence address: 7th Floor, 111, Piccadilly, Manchester, M1 2HY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 January 2016
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMILTON, Ian Charles

• Correspondence address: 40 Mendora Road, London, SW6 7NB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 September 2004
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLAM, Andrew Francis

• Correspondence address: Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 July 2013
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HURRELL, Nicholas John

• Correspondence address: Western Farmhouse, Micheldever Station, Hampshire, SO21 3AP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2008
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JONES, Michael Berwyn

• Correspondence address: The Brambles, Pitching Green, Blakeney, Gloucester, GL15 4DQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 October 2008
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORTIMER, James Alexander Lee

• Correspondence address: Prospect House, Palace Road, Ripon, England, HG4 1HA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 16 January 2019
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEEDHAM, Christopher

• Correspondence address: 7th Floor, 111, Piccadilly, Manchester, England, M1 2HY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 July 2013
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEEDHAM, Christopher

• Correspondence address: Bidlands Cottage, Ford Street, Wellington, Somerset, TA21 9NY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 May 1996
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Marketing Manager

NORWOOD, Tony

• Correspondence address: Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 July 2013
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PIDGEON, Philip John

• Correspondence address: Beauchamp Cottage, Hatch Beauchamp, Taunton, Somerset, TA3 6SG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 May 1996
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Accountant

PORTER, Richard Bruce

• Correspondence address: 7th Floor, 111, Piccadilly, Manchester, England, M1 2HY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 July 2013
• Resigned on: 13 July 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

RIVERS, Paul Edward

• Correspondence address: Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 February 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPLE, Nicholas John

• Correspondence address: 10 Markham Square, London, SW3 4UY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 February 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TIBELL, Zoë Evette

• Correspondence address: 7th Floor, 111, Piccadilly, Manchester, England, M1 2HY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 April 2014
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WHITE, Ian Preston

• Correspondence address: 7th Floor, 111, Piccadilly, Manchester, England, M1 2HY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 July 2013
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director