AMBERHEART LIMITED

Company number 02013436

10 officers / 8 resignations

REPOLUSK, Michael Ferdinand

• Correspondence address: Landstrasse, 171, Triesen, Liechtenstein, 9495
• Role: Secretary
• Appointed on: 1 October 2006
• Nationality: Liechtenstein Citizen

BAKER, Andrew John

• Correspondence address: Runkelsstrasse 37, Triesen, Fl-9495, Liechtenstein, FL-9495
• Role: Director
• Date of birth: December 1960
• Appointed on: 26 September 2000
• Nationality: British
• Country of residence: Liechtenstein
• Occupation: Lawyer

GRANITE, Jeffrey Alan

• Correspondence address: 54 Stotfold Road, Arlesey, Bedfordshire, SG15 6XT
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 1 September 2006
• Nationality: British

HOUGHTON, Kenneth James

• Correspondence address: Kirkview 42 High Street, Melbourn, Royston, Hertfordshire, SG8 9AN
• Role (Resigned): Secretary
• Appointed before: 27 February 1991
• Resigned on: 5 September 1996
• Nationality: British

HOUGHTON, Paul John

• Correspondence address: 3 Sidney Gardens, Haslingfield, Cambridge, CB3 7NA
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 2 March 1998
• Nationality: British

DURRER, Rudolf

• Correspondence address: Am Schragen Weg 18, Fl-9490, Vaduz, Liechtenstein
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 19 September 1995
• Resigned on: 31 December 1998
• Nationality: Swiss
• Occupation: Accountant

HEMMERLE, Karl-Heinz

• Correspondence address: Rotenboden 112, Triesenberg, 9497
• Role (Resigned): Director
• Appointed on: 2 October 1998
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Company Director

HOUGHTON, Kenneth James

• Correspondence address: Kirkview 42 High Street, Melbourn, Royston, Hertfordshire, SG8 9AN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 27 February 1991
• Resigned on: 5 September 1996
• Nationality: British
• Occupation: Director

HOUGHTON, Paul John

• Correspondence address: 3 Sidney Gardens, Haslingfield, Cambridge, CB3 7NA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 September 1996
• Resigned on: 2 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDLINGTON, Peter William

• Correspondence address: 10a Bencroft, Cheshunt, Waltham Cross, Hertfordshire, EN7 6BE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 27 February 1991
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Director