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AMBER PASS GROUP LIMITED

Company number 03288755

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

PASS, David Andrew

Correspondence address
Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role Active
Director
Date of birth
November 1966
Appointed on
19 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PASS, Mark Anthony

Correspondence address
Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role Active
Director
Date of birth
October 1964
Appointed on
19 November 2012
Nationality
British
Country of residence
England
Occupation
Director

PASS, Simon Arthur

Correspondence address
Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role Active
Director
Date of birth
September 1963
Appointed on
19 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Richard Charles

Correspondence address
Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role Active
Director
Date of birth
August 1949
Appointed on
20 December 1996
Nationality
British
Country of residence
England
Occupation
Company Director

BLYTHE, Carl Anthony

Correspondence address
Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
30 June 2015

CURRAN, David John

Correspondence address
Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
31 December 2010
Nationality
British
Occupation
Company Secretary

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
6 December 1996
Resigned on
20 December 1996

IZOD, Eric Roy

Correspondence address
15 Solent Pines, Milford On Sea, Lymington, Hampshire, SO41 0UX
Role Resigned
Director
Date of birth
October 1920
Appointed on
20 December 1996
Resigned on
31 August 1998
Nationality
British
Occupation
Company Director

NEATH, David

Correspondence address
Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 December 1996
Resigned on
12 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PASS, David Andrew

Correspondence address
Clair Vue, Mathers Grave Lane, Brackenfield, Derbyshire, DE55 6ED
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 December 1996
Resigned on
27 January 1998
Nationality
British
Occupation
Company Director

PASS, Michael Arthur

Correspondence address
Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
Role Resigned
Director
Date of birth
January 1937
Appointed on
20 December 1996
Resigned on
20 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PASS, Simon Arthur

Correspondence address
Ospring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 December 1996
Resigned on
27 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
6 December 1996
Resigned on
20 December 1996

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
6 December 1996
Resigned on
20 December 1996