AMBER BEVERAGE UK LIMITED

Company number 03705002

14 officers / 12 resignations

EVARTS, Arturs

• Correspondence address: 5th Floor, 76, Charlotte Street, London, England, W1T 4QS
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 15 March 2024
• Nationality: Latvian
• Country of residence: Latvia
• Occupation: Director

THACKERAY, Sam Benjamin

• Correspondence address: 5th Floor, 76, Charlotte Street, London, England, W1T 4QS
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIOTT, David Geoffrey

• Correspondence address: Stonehouse Farm,Ashby Road, Boundary,Woodville, Swadlincote, Derbyshire, DE11 7BP
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 1 August 2019
• Nationality: British
• Occupation: Commission Agent

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1999
• Resigned on: 29 January 1999

CUNNINGHAM, Douglas Brougham

• Correspondence address: B100, Beverley Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERREIRA, Seymour Paul

• Correspondence address: Rawdon House, Rawdon Terrace Station Road, Ashby De La Zouch, Leicestershire, LE65 2GN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 April 2017
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: Latvia
• Occupation: Entrepreneur

MARRIOTT, David Geoffrey

• Correspondence address: Stonehouse Farm,Ashby Road, Boundary,Woodville, Swadlincote, Derbyshire, DE11 7BP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 January 1999
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commission Agent

MARRIOTT, John Charles

• Correspondence address: Stonehouse Farm, Ashby Road, Boundary, Woodville, Swadlincote, Derbyshire, England, DE11 7BP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 March 2010
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Accounts Manager

PIETRINI, Hugues Michel

• Correspondence address: 44 Rue De La Vallee, Ground Floor, Luxembourg, Luxembourg, L2661
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 September 2018
• Resigned on: 1 August 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

STUGE, Jekaterina

• Correspondence address: 5th Floor, 76, Charlotte Street, London, England, W1T 4QS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 December 2020
• Resigned on: 15 March 2024
• Nationality: Latvian
• Country of residence: Latvia
• Occupation: Chief Executive

STUGE, Jekaterina

• Correspondence address: Rawdon House, Rawdon Terrace Station Road, Ashby De La Zouch, Leicestershire, LE65 2GN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 April 2017
• Resigned on: 27 September 2018
• Nationality: Latvian
• Country of residence: Latvia
• Occupation: Entrepreneur

THOMAS, Simon Edward Irvon

• Correspondence address: B100, Beverley Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATTS, Geoffrey Fraser

• Correspondence address: Stonehouse Farm, Ashby Road, Boundary, Woodville, Swadlincote, Derbyshire, England, DE11 7BP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 March 2010
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATTS, Martin Fraser

• Correspondence address: Kempton Vache Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 January 1999
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director