AMBER HOMELOANS LIMITED

Company number 02819645

36 officers / 32 resignations

TRAVIS, David Roy

• Correspondence address: The, Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Active): Secretary
• Appointed on: 24 April 2023

BOTTOMLEY, Andrew Paul

• Correspondence address: The, Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Money

FENN, Paul

• Correspondence address: The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development - Mortgages

HARRISON, Charlotte Alice

• Correspondence address: The, Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo - Home Financing

DAVIDSON, Gillian Mary

• Correspondence address: The, Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 8 February 2011
• Nationality: British
• Occupation: Secretary & General Mgr

DAWSON, John William

• Correspondence address: 2 Overdale Grange, Skipton, North Yorkshire, BD23 6AG
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Secretary

GIBSON, John Joseph

• Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Secretary
• Appointed on: 8 February 2011
• Resigned on: 24 April 2023
• Nationality: British

JARRATT, Michael John

• Correspondence address: Triscombe, Jubilee Road, Nailsworth, Gloucestershire, GL6 0NF
• Role (Resigned): Secretary
• Appointed on: 27 August 1993
• Resigned on: 22 May 2001
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 May 1993
• Resigned on: 27 August 1993

ALDOUS, Stephen Edgar

• Correspondence address: 6 Gargrave House Gardens, Gargrave, Skipton, North Yorkshire, BD23 3PW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society General Manag

APPLETON, Karen Mary

• Correspondence address: The, Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 November 2023
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Mortgage Lending

CORNELIUS, Ian Michael

• Correspondence address: The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 October 2012
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CUTTER, David John

• Correspondence address: Prospect House Farm, High Bradley Lane, Bradley, Keighley, West Yorkshire, BD20 9EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Building Society Director

FENN, Paul

• Correspondence address: 39 Westwood, Carleton, Skipton, North Yorkshire, BD23 3DW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2009
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

GADSDEN, Peter John

• Correspondence address: Bournstream, Wotton Under Edge, Gloucestershire, GL12 7PA
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 27 August 1993
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Solicitor

GITTINS, Paul Trevor

• Correspondence address: 5 South View, Farnhill, Keighley, West Yorkshire, BD20 9AZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 April 2008
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODFELLOW, John Graham

• Correspondence address: 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 May 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAGGERTY, Stephen William

• Correspondence address: Flat 1 Hayfield House, 8 Leeds Road, Harrogate, HG2 8AA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 February 2008
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Managing Director

HARVEY, David

• Correspondence address: The, Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 July 2014
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Specialist Lending

JOHNSON, Robert Charles

• Correspondence address: Wild Acre, Devils Elbow, Minchinhampton, Gloucestershire, GL6 9AJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 February 1999
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

JOLLY, Gordon

• Correspondence address: 9 Overdale Grange, Harrogate Road, Skipton, North Yorkshire, BD23 6AG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2009
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Director

JOLLY, Gordon

• Correspondence address: 9 Overdale Grange, Harrogate Road, Skipton, North Yorkshire, BD23 6AG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 May 2001
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

LITTEN, Robin Stephen Patrick

• Correspondence address: Lundsgarth Church Lane, Middleton, Pickering, North Yorkshire, YO18 8PB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 March 2009
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Ditrector

MACDONALD, Andrew Stuart

• Correspondence address: 6 Gainsborough Court, Gargrave Road, Skipton, BD23 1QG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: General Manager

MCCORMICK, Ronald Joseph

• Correspondence address: Ghaistrills, Wharfeside Avenue Threshfield, Skipton, North Yorkshire, BD23 5BS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORE, Ian Geoffrey

• Correspondence address: The, Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2016
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Specialist Lending

NDAWULA, Robert Samuel Duncan Mugenyi

• Correspondence address: The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 July 2015
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

NELSON, Andrew Walter

• Correspondence address: The, Bailey, Skipton, North Yorkshire, BD23 1DN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 May 2014
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARKER, John Henry

• Correspondence address: Coach House, Jacks Green Sheepscombe, Stroud, Gloucestershire, GL6 7RA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 August 1993
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Building Society Chief Executi

PAYNE, Richard Lester

• Correspondence address: Park House, Burleigh, Stroud, Gloucestershire, GL5 2PH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 February 1997
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Building Society Chairman

SWAN, Richard Michael

• Correspondence address: Broc O Dale 17 Davallia Drive, Upper Hatherley, Cheltenham, Gloucestershire, GL51 5XG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 August 1993
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Building Society Director

TWIGG, Richard John

• Correspondence address: Emsley House 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2006
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VARNEY, Henry

• Correspondence address: The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 July 2017
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WIGGANS, Andrew Kenneth

• Correspondence address: The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 November 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1993
• Resigned on: 27 August 1993