AMBER SELECT LIMITED

Company number 03742453

24 officers / 22 resignations

GOLDEN, Robert Charles

• Correspondence address: Bramble Down, Grove Heath North, Ripley, Surrey, GU34 6EN
• Role: Director
• Date of birth: February 1965
• Appointed on: 26 March 2008
• Nationality: British
• Occupation: Director

MOTTERSHEAD, Nigel Anthony

• Correspondence address: 95 The Street, Tongham, Surrey, GU10 1DD
• Role: Director
• Date of birth: April 1958
• Appointed on: 26 March 2008
• Nationality: British
• Occupation: Director

BROWN, Robin James

• Correspondence address: Hillside Farm, Cheapside, Waltham, Grimsby, East Lincolnshire, DN37 0JA
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 3 August 1999
• Nationality: British

DAVIDSON, Gillian Mary

• Correspondence address: Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Secretary & General Mgr

DAWSON, John William

• Correspondence address: 2 Overdale Grange, Skipton, North Yorkshire, BD23 6AG
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 30 September 2006
• Nationality: British

LITTLE, Gary

• Correspondence address: 45 St. Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Director

PRICE, Andrew

• Correspondence address: Woodside, Pockford Road, Chiddingfold, Godalming, Surrey, GU8 4TP
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 29 March 2011
• Nationality: British

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1999
• Resigned on: 12 April 1999

BROWN, Robin James

• Correspondence address: Hillside Farm, Cheapside, Waltham, Grimsby, East Lincolnshire, DN37 0JA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 April 1999
• Resigned on: 28 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

CRADDOCK, Peter Martin

• Correspondence address: Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

CRADDOCK, Peter Martin

• Correspondence address: Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 September 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Investments

EVANS, Michael John, Mr.

• Correspondence address: West Barn, Pockley, York, North Yorkshire, YO62 7TE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 April 1999
• Resigned on: 28 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FRY, Robert Michael

• Correspondence address: Oranmore 7 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 July 2001
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Sales And Marketing Director

GOODFELLOW, John Graham

• Correspondence address: 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 April 2001
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LITTLE, Gary

• Correspondence address: 45 St. Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 March 2008
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Director

MCCORMICK, Ronald Joseph

• Correspondence address: Ghaistrills, Wharfeside Avenue Threshfield, Skipton, North Yorkshire, BD23 5BS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 April 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEEKS, Alfred Barrington

• Correspondence address: Southcroft, Timble, Otley, West Yorkshire, LS21 2NN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 March 2001
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Rodney

• Correspondence address: 132c High Street, Old Portsmouth, Hampshire, PO1 2HW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 May 2001
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAPLAND, Alex John

• Correspondence address: 5 Valley Road, Winchester, Hampshire, SO22 6QZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 October 2000
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SKAE, John Robin

• Correspondence address: Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 15 May 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

TEMPLE, Neil Allen

• Correspondence address: 7 Wasdale Close, Owlsmoor, Sandhurst, Berkshire, GU47 0YQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 July 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TWIGG, Richard John

• Correspondence address: Emsley House 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2006
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TWIGG, Richard John

• Correspondence address: 43 Broadstone Road, Harpenden, Hertfordshire, AL5 1RD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 September 2000
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Finance Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1999
• Resigned on: 12 April 1999