AMBER ROAD TRAVEL LIMITED

Company number 01775854

27 officers / 25 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

GODLIMAN, Victoria

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

HASLAM, Andrew Francis

• Correspondence address: Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• 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, Handforth Dean, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Secretary
• Appointed on: 28 January 2014
• Resigned on: 29 September 2014

OWEN, John David

• Correspondence address: 2 Vermont Gardens, Grove Lane, Cheadle Hulme, Cheshire, SK8 7RE
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 16 March 2012
• Nationality: British
• Occupation: Company Director

SCHOFIELD, Stuart

• Correspondence address: 3 Horseshoe Lane, Middleton, Manchester, United Kingdom, M24 1QS
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Director

THORPE, William

• Correspondence address: 1 Cambrian Drive, Royton, Oldham, Lancashire, OL2 5EU
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 30 September 1993
• Nationality: British

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

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

HASLAM, Andrew Francis

• Correspondence address: Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 April 2012
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KING, Simon James

• Correspondence address: Bollinbroke Hollies Lane, Wilmslow, Cheshire, SK9 2BW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 7 August 1991
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCEWAN, John Albert

• Correspondence address: Brooklands, Church Walk, Marholm, Peterborough, England, PE6 7HZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 2017
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLLAN, Christopher

• Correspondence address: Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 February 2013
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 16 March 2012
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORWOOD, Tony

• Correspondence address: Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 February 2013
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, John David

• Correspondence address: 2 Vermont Gardens, Grove Lane, Cheadle Hulme, Cheshire, SK8 7RE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 7 August 1991
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Richard Bruce

• Correspondence address: 7th Floor, 111, Piccadilly, Manchester, England, M1 2HY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 March 2012
• Resigned on: 13 July 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SCHOFIELD, James Alan

• Correspondence address: 9 Simister Road, Failsworth, Manchester, Lancashire, M35 9GD
• Role (Resigned): Director
• Date of birth: July 1921
• Appointed before: 7 August 1991
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Managing Director

SCHOFIELD, Stuart

• Correspondence address: 3 Horseshoe Lane, Middleton, Manchester, United Kingdom, M24 1QS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 1993
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Director

THORPE, William

• Correspondence address: 1 Cambrian Drive, Royton, Oldham, Lancashire, OL2 5EU
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 7 August 1991
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Director & Company Secretary

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: 28 September 2012
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRATTEN, Clive Richard

• Correspondence address: Gray Dawes Travel Limited, The Octagon, 27 Middleborough, Colchester, Essex, England, CO1 1RA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 January 2016
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer