AMBER REALISATIONS NO.6 LIMITED

Company number 03461760

13 officers / 11 resignations

POWELL, Martyn Richard

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role: Secretary
• Appointed on: 6 July 2007
• Nationality: British

FITCHFORD, Andrew Michael John

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role: Director
• Date of birth: January 1965
• Appointed on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Carole Elizabeth

• Correspondence address: Woodlands, 8 Nightingale Park, Burnham Beeches, Buckinghamshire, SL2 3SN
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1997
• Resigned on: 20 November 1997

BECKERS, Marc Tony August

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 July 2011
• Resigned on: 4 April 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DE BOER, Johannes Gerbrand

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 May 2010
• Resigned on: 5 October 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

DIXON, Mark Robert Graham

• Correspondence address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 July 2007
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EPSKAMP, Leonardus Nicolaas Johannes

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 October 2011
• Resigned on: 31 May 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SHAW, Carole Elizabeth

• Correspondence address: Woodlands, 8 Nightingale Park, Burnham Beeches, Buckinghamshire, SL2 3SN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 November 1997
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, George William

• Correspondence address: Woodlands, 8 Nightingale Park, Burnham Beeches, Bucks, SL2 3SN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 20 November 1997
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER ZOUW, Jan

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 May 2010
• Resigned on: 1 July 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WHITE, David

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 July 2007
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1997
• Resigned on: 20 November 1997