AMBERBRAND LIMITED

Company number 03570023

11 officers / 8 resignations

CAIRNS, Shaun Fergusson

• Correspondence address: Ballacomish Farm, Ronague, Castletown, Isle Of Man, IM9 4HJ
• Role: Secretary
• Appointed on: 1 April 2006
• Nationality: British
• Occupation: Chartered Accountant

CAIRNS, Shaun Fergusson

• Correspondence address: Ballacomish Farm, Ronague, Castletown, Isle Of Man, IM9 4HJ
• Role: Director
• Date of birth: May 1949
• Appointed on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIGHTFOOT, William Roy

• Correspondence address: 3 The Fairway, Onchan, Isle Of Man, IM3 2EL
• Role: Director
• Date of birth: August 1937
• Appointed on: 1 April 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

JOHN, Nigel Andrew

• Correspondence address: 48 King Edward Road, Oldfield Park, Bath, Avon, BA2 3PB
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1998
• Resigned on: 30 June 1998

BEESON, Kenneth

• Correspondence address: Lower Mills, Cliff Street, Cheddar, Somerset, BS27 3PN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 June 1998
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

JOHN, Nigel Andrew

• Correspondence address: 48 King Edward Road, Oldfield Park, Bath, Avon, BA2 3PB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 June 1998
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Tour Operator

JONES, Kirk William

• Correspondence address: 41 Oakfield Avenue, Chesterfield, Derbyshire, S40 3LE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 June 1998
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TINGLE, Steven William

• Correspondence address: 4 Shrewsbury Drive, Upton, Merseyside, CH49 6LB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 February 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

WILSON, Dawid Lodewickus

• Correspondence address: 2 Ballacriy Park, Colby, Isle Of Man, IM9 4LS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 April 2006
• Resigned on: 31 January 2007
• Nationality: South African
• Occupation: Managing Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1998
• Resigned on: 30 June 1998