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AMBERLEAF PROPERTIES LIMITED

Company number 04357850

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Officers: 11 officers / 9 resignations

WIPER, Ian Gilbert

Correspondence address
Vale Business Centre, 9 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire, United Kingdom, WR11 4BY
Role
Director
Date of birth
June 1960
Appointed on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LUMIERE KINESIS LIMITED

Correspondence address
41 Port Street, Evesham, Worcestershire, United Kingdom, WR11 3LD
Role
Director
Appointed on
31 January 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
06909106

BRIGGS, Bobbie

Correspondence address
2 Wheelwright Court, Birmingham Road, Stratford On Avon, Warwickshire, CV37 0AG
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
29 September 2010
Nationality
British
Occupation
Director

WIPER, Laurence

Correspondence address
41 Port Street, Evesham, Worcestershire, United Kingdom, WR11 3LD
Role Resigned
Secretary
Appointed on
29 September 2010
Resigned on
1 March 2011

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
22 January 2002
Resigned on
1 March 2002

CONSTANTINE, Savvas

Correspondence address
9 Birch Hollow, Edgbaston, Birmingham, B15 2QE
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 March 2002
Resigned on
29 September 2010
Nationality
Cypriot
Country of residence
England
Occupation
Director

REDPATH, Alan

Correspondence address
2 Wheelwright Court, Birmingham Road, Stratford On Avon, CV37 0AG
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 March 2002
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIPER, Ian

Correspondence address
Honeysuckle Cottage, Ringshall End, Ringshall, Berkhamsted, Hertfordshire, England, HP4 1ND
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 September 2010
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
22 January 2002
Resigned on
1 March 2002

LUMIERE KINESIS LIMITED

Correspondence address
43 Merstow Green, Evesham, Worcestershire, United Kingdom, WR11 4BB
Role Resigned
Director
Appointed on
1 February 2012
Resigned on
25 November 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
06909106

LUMIERE KINESIS LTD

Correspondence address
41 Port Street, 41 Port Street, Evesham, Worcestershire, United Kingdom, WR11 3LD
Role Resigned
Director
Appointed on
1 March 2011
Resigned on
1 March 2011

Registered in a European Economic Area What's this?

Place registered
LUMIERE KINESIS PROPERTY LTD
Registration number
06909106