AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

Company number 04074254

9 officers / 7 resignations

MATHERS, Martin James

• Correspondence address: Unit 3 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOMERS, Jonathan Mark

• Correspondence address: Unit 3 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNCASTER, Barry

• Correspondence address: 14 Flexford Close, Chandlers Ford, Eastleigh, Hampshire, SO53 5RZ
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 31 August 2024
• Nationality: British
• Occupation: Engineer

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2000
• Resigned on: 16 October 2000

BRIDGES, Matthew Leslie John

• Correspondence address: 76 Lower Road, Salisbury, United Kingdom, SP2 9NQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 13 August 2002
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINEY, John Joseph

• Correspondence address: 78 Park Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1GN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 October 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Engineer

MUNCASTER, Barry

• Correspondence address: 14 Flexford Close, Chandlers Ford, Eastleigh, Hampshire, SO53 5RZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 August 2002
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

MURRAY, Paul John

• Correspondence address: 14 Corbiere Close, Maybush, Southampton, Hampshire, SO16 9QS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 July 2002
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Electrical Engineer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2000
• Resigned on: 16 October 2000