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AMBER HOUSE MANAGEMENT COMPANY LIMITED

Company number 05096872

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Officers: 15 officers / 12 resignations

Q1 PROFESSIONAL SERVICES LIMITED

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England, SL8 5QH
Role Active
Secretary
Appointed on
1 July 2011

UK Limited Company What's this?

Registration number
07246142

MACAINSH, Paul

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Role Active
Director
Date of birth
December 1980
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director

SHAH, Alpesh

Correspondence address
Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire, SL8 5QH
Role Active
Director
Date of birth
July 1977
Appointed on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Actuary

BURNAND, Robert George

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Role Resigned
Secretary
Appointed on
29 November 2005
Resigned on
1 July 2011
Nationality
British
Occupation
Director

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
29 November 2005

BURNAND, Nigel Francis

Correspondence address
Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 February 2009
Resigned on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNAND, Nigel Francis

Correspondence address
Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 January 2006
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COATES, Christopher

Correspondence address
Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 April 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director

FOLEY, Kevin Paul

Correspondence address
18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 July 2008
Resigned on
19 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDING, Peter Brett

Correspondence address
Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 June 2008
Resigned on
15 July 2008
Nationality
British
Country of residence
England
Occupation
Director

GOLDING, Peter Brett

Correspondence address
Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 April 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director

NICHOLSON, Tom Marshall

Correspondence address
Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 July 2008
Resigned on
19 February 2009
Nationality
British
Country of residence
England
Occupation
Director

TODD, Helen Anne Frame

Correspondence address
Stubbings Barn, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 June 2008
Resigned on
15 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTLE NOTORNIS LIMITED

Correspondence address
47 Castle Street, Reading, RG1 7SR
Role Resigned
Director
Appointed on
6 April 2004
Resigned on
6 April 2004

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Director
Appointed on
6 April 2004
Resigned on
6 April 2004