AMBERGLOW LTD

Company number 04269235

17 officers / 11 resignations

BURNS, Aaron Jon

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Secretary
• Appointed on: 1 January 2015

DAKIN, Adam

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 28 February 2006
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer

EDWARDS, Graham Henry

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GURNHILL, Russell Charles

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKENBROCH, Michael Akiva

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Graeme Richard William

• Correspondence address: Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Ernitia

• Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 1 January 2015

KEIDAN, Michael David Alan

• Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
• Role (Resigned): Secretary
• Appointed on: 22 August 2001
• Resigned on: 18 February 2013
• Nationality: Other

WALLINGTON, Eric Charles

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 1 January 2012
• Nationality: British
• Occupation: Company Secretary

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 22 August 2001

BAKER, Michael Terence

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 February 2006
• Resigned on: 28 September 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Graham Henry

• Correspondence address: 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 August 2001
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Inv Off

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 August 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Mark Andrew

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 August 2001
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Trevor Steven, Sir

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 August 2001
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERSKY, Warren Ashley

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 February 2006
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2001
• Resigned on: 22 August 2001