AMBER COMPANY SECRETARIES LIMITED

Company number 05424559

15 officers / 12 resignations

GARNETT, Donna Catherine

• Correspondence address: 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Secretary
• Appointed on: 18 March 2020

JOHNSON, Katherine Victoria

• Correspondence address: 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

JOHNSON, Stephen Boyd

• Correspondence address: 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 29 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARNETT, Donna Catherine

• Correspondence address: 26 Woodcock Road, Royston, Hertfordshire, United Kingdom, SG8 7XT
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 19 August 2011

HARVEY, Ian James

• Correspondence address: 5 Upper Green, Ickleford, Hitchin, Hertfordshire, SG5 3YG
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

JOHNSON, Katherine Victoria

• Correspondence address: 28 Willow View, Crane Mead, Ware, Hertfordshire, United Kingdom, SG12 9FJ
• Role (Resigned): Secretary
• Appointed on: 19 August 2011
• Resigned on: 18 March 2020

JOHNSON, Sarah Jane

• Correspondence address: 22 Coronation Road, Ware, Hertfordshire, SG12 9PY
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 12 March 2010
• Nationality: British

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 15 April 2005

HARVEY, Ian James

• Correspondence address: 5 Upper Green, Ickleford, Hitchin, Hertfordshire, SG5 3YG
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 22 April 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Keith Roland

• Correspondence address: 1 Spode Close, Redhouse, Swindon, Wiltshire, SN25 2EG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 July 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, William George James

• Correspondence address: Arnel House, 1 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England, SG12 9QL
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 15 January 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

KARN, Paul

• Correspondence address: 23 The Drive, Hertford, Hertfordshire, SG14 3DE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 April 2005
• Resigned on: 28 December 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WILLIAMS, Lucie Caroline

• Correspondence address: 196 High Street, Roydon, Essex, CM19 5EQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 4 July 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: General Manager

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 15 April 2005

RED BRICK HOLDINGS LIMITED

• Correspondence address: 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL
• Role (Resigned): Director
• Appointed on: 27 March 2007
• Resigned on: 11 May 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05424559