AMBERCHARM LIMITED

Company number 03599610

21 officers / 18 resignations

ABACUS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA
• Role: Secretary
• Appointed on: 17 May 2004

ASH, Andrew Douglas, Mr.

• Correspondence address: 108 Dreeym Beary, Tromode Park, Douglas, Isle Of Man, IM2 5LE
• Role: Director
• Date of birth: September 1962
• Appointed on: 7 August 1998
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Associate Director

MASSEY, Amanda

• Correspondence address: 7 Rosedene Avenue, Birchill, Onchan, Isle Of Man, Isle Of Man, IM3 3HF
• Role: Director
• Date of birth: January 1980
• Appointed on: 30 January 2009
• Nationality: British
• Occupation: Manager

ASH, Andrew Douglas, Mr.

• Correspondence address: 108 Dreeym Beary, Tromode Park, Douglas, Isle Of Man, IM2 5LE
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Associate Director

FLEMING, Stewart Henderson

• Correspondence address: Palm Cottage, The Curragh, Ballaugh, Isle Of Man, IM7 5BL
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Chartered Accountant

MACBAIN, Michael John

• Correspondence address: Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Chartered Accountant

ABACUS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 27 August 1998

ILS (ISLE OF MAN) LIMITED

• Correspondence address: Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 7 August 1998

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1998
• Resigned on: 22 July 1998

BREADNER, Roger Lester

• Correspondence address: Ballakilleyclieu, Michael, Isle Of Man, IM6 1AX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 August 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Chartered Accountant

CROMPTON, Peter Anthony

• Correspondence address: 1 Howe Road, Onchan, Isle Of Man, IM3 2AP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 January 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

DONNE, Ernest Richard Paul

• Correspondence address: 21 Sunnybank Avenue, Birchill, Onchan, Isle Of Man, IM3 3BP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 August 1998
• Resigned on: 9 September 2004
• Nationality: Irish,
• Country of residence: Isle Of Man
• Occupation: Associate Director

FLEMING, Stewart Henderson

• Correspondence address: Palm Cottage, The Curragh, Ballaugh, Isle Of Man, IM7 5BL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 August 1998
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Chartered Accountant

MACBAIN, Michael John

• Correspondence address: Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 September 2004
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Chartered Accountant

MACBAIN, Michael John

• Correspondence address: Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 1999
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Chartered Accountant

MCNEE, Alexander Fleming

• Correspondence address: 34 Howe Road, Onchan, Isle Of Man, IM3 2BA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 July 2005
• Resigned on: 13 November 2006
• Nationality: British
• Occupation: Associate Director

MOORHOUSE, Stephen Thomas

• Correspondence address: Corris Croft, The Garey, Lezayre, Isle Of Man, IM7 2EG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 August 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Chartered Accountant

ORMOND, Gary

• Correspondence address: 88 Pine Grove, Ballasalla, Isle Of Man, IM9 2EA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 June 2006
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

TALAVERA, Christopher John

• Correspondence address: Oakleigh, Glencrutchery Road, Douglas, Isle Of Man, Isle Of Man, IM2 6AN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 August 1998
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Charted Accountant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1998
• Resigned on: 22 July 1998

FIRST CLIFTON NOMINEES LIMITED

• Correspondence address: 2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
• Role (Resigned): Director
• Appointed on: 24 July 1998
• Resigned on: 7 August 1998