AMBER THERAPEUTICS LIMITED

Company number 02826839

13 officers / 11 resignations

CRAWLEY, Aidan Harold Winston

• Correspondence address: 42 Sutherland Place, London, England, W2 5BY
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

DENISON, Tim

• Correspondence address: 42 Sutherland Place, London, England, W2 5BY
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 25 July 2023
• Nationality: American
• Country of residence: England
• Occupation: Professor Of Engineering Science

FRANCIS, David Robert Peter

• Correspondence address: 59 Sherwood Avenue, St Albans, Hertfordshire, AL4 9PH
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Engineering

KEELING, John Ashley

• Correspondence address: 76 Sweet Briar, Welwyn Garden City, Hertfordshire, AL7 3EA
• Role (Resigned): Secretary
• Appointed on: 14 June 1993
• Resigned on: 1 January 2000
• Nationality: British

SPENSLEY, John Hunter

• Correspondence address: 178 - 180, Hotwell Road, Bristol, England, BS8 4RP
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 25 July 2023
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1993
• Resigned on: 14 June 1993

FLEET, Robert Thomas James

• Correspondence address: 3 Cloverland, Hatfield, Hertfordshire, AL10 9ED
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 June 1993
• Resigned on: 14 June 1994
• Nationality: British
• Occupation: Engineer

FRANCIS, David Robert Peter

• Correspondence address: 59 Sherwood Avenue, St Albans, Hertfordshire, AL4 9PH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering

GILLBE, Ivor Stephen

• Correspondence address: 178 - 180, Hotwell Road, Bristol, BS8 4RP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 June 2018
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KEELING, David Gordon

• Correspondence address: 53 Bridge Road, Welwyn Garden City, Hertfordshire, AL8 6UH
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 14 June 1993
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SPENSLEY, John Hunter

• Correspondence address: 13 Tewin Court, Welwyn Garden City, Hertfordshire, England, AL7 1AU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 2005
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

VIATGE, Helene

• Correspondence address: 178 - 180, Hotwell Road, Bristol, BS8 4RP
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 12 June 2018
• Resigned on: 31 October 2019
• Nationality: French
• Country of residence: England
• Occupation: Manager

WRAGG, Mark Charles

• Correspondence address: 178-180 Hotwell Road, Bristol, United Kingdom, BS8 4RP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 August 2014
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director