AMBERFIELDS LIMITED

Company number 01967499

27 officers / 18 resignations

BARTELS, Andreas Heinrich

• Correspondence address: 10d, Belvedere Drive, London, United Kingdom, SW19 7BY
• Role (Active): Secretary
• Appointed on: 1 December 2022

BARTELS, Andreas Heinrich

• Correspondence address: 10 Belvedere Drive, London, England, SW19 7BY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 17 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOWLETT, Julie Antoinette

• Correspondence address: 8b, Belvedere Drive, Wimbledon, London, SW19 7BY
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 1 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired Dentist

MACKIE, Karl Joseph, Dr

• Correspondence address: 10d, Belvedere Drive, London, England, SW19 7BY
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mediator

MYERS, Elizabeth Mary

• Correspondence address: 10d, Belvedere Drive, London, England, SW19 7BY
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 8 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Teacher

NICOL, Andrew Craig

• Correspondence address: 10d, Belvedere Drive, London, England, SW19 7BY
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 5 June 2010
• Nationality: British
• Country of residence: England
• Occupation: None

PETRIE, Margaret

• Correspondence address: 8d Belvedere Drive, Wimbledon, London, SW19 7BY
• Role (Active): Director
• Date of birth: February 1938
• Appointed before: 6 April 1991
• Nationality: British
• Country of residence: England
• Occupation: Engineer

THIMONT, Elizabeth Teresa Mary

• Correspondence address: 10d, Belvedere Drive, London, England, SW19 7BY
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 5 June 2010
• Nationality: British
• Country of residence: England
• Occupation: School Teacher

WEST, Cherry Ann

• Correspondence address: 10a Belvedere Drive, Wimbledon, London, SW19 7BY
• Role (Active): Director
• Date of birth: January 1938
• Appointed before: 6 April 1991
• Nationality: British
• Country of residence: England
• Occupation: Fashion Designer

DAVIES, John Michael

• Correspondence address: 54 Edge Hill Court, Edge Hill Wimbledon, London, SW19 4LW
• Role (Resigned): Secretary
• Appointed before: 6 April 1991
• Resigned on: 1 August 2000
• Nationality: British

HOWLETT, Julie Antoinette

• Correspondence address: 8b, Belvedere Drive, Wimbledon, London, SW19 7BY
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 1 December 2022
• Nationality: British
• Occupation: Retired Dentist

MALONE, Ruth Mary

• Correspondence address: 8a Belvedere Drive, London, SW19 7BY
• Role (Resigned): Secretary
• Appointed on: 5 March 2005
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Solicitor

WHEELER, David Antony

• Correspondence address: 10 D Belvedere Drive, London, SW19 7BY
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 5 March 2005
• Nationality: British
• Occupation: Solicitor

CAUDWELL, Kathleen Anne

• Correspondence address: 10c Belvedere Drive, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 December 1998
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Retired

COLE, Nicholas John

• Correspondence address: 36 Welford Place, London, SW19 5AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 May 1996
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Office Manager

CONWAY, Jennifer Claire

• Correspondence address: 10d Belvedere Drive, Wimbledon, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 July 2006
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

DAVIES, John Michael

• Correspondence address: 54 Edge Hill Court, Edge Hill Wimbledon, London, SW19 4LW
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 6 April 1991
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Solicitor

KIRKLAND, Richard John

• Correspondence address: 8c Belvedere Drive, Wimbledon, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 6 April 1991
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Civil Servant

KONG, Paul Yukey

• Correspondence address: 8b Belvedere Drive, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 October 1996
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Financial Analyst

MALONE, Keith

• Correspondence address: 8a Belvedere Drive, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 March 2005
• Resigned on: 26 August 2009
• Nationality: British
• Occupation: Architect

MALONE, Ruth Mary

• Correspondence address: 8a Belvedere Drive, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 March 2005
• Resigned on: 26 August 2009
• Nationality: British
• Occupation: Solicitor

NICOL, William Stewart

• Correspondence address: 10b Belvedere Drive, Wimbledon, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 6 April 1991
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Civil Servant

PURSER, Simon Kinross

• Correspondence address: 10 (D) Belvedere Drive, Wimbledon, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 6 April 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Investment Banker

RUTTER, John Madden

• Correspondence address: 8 Belvedere Drive, Wimbledon, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 6 April 1991
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Surveyor

WALKER, James Michael

• Correspondence address: 10d Belvedere Drive, Wimbledon, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 1996
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Investment Adviser

WAUGH, Daniel

• Correspondence address: 10d, Belvedere Drive, Wimbledon, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 July 2006
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Investor Relations

WHEELER, David Antony

• Correspondence address: 10 D Belvedere Drive, London, SW19 7BY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 September 1999
• Resigned on: 5 March 2005
• Nationality: British
• Occupation: Solicitor