AMBER ONE LIMITED

Company number 06818618

8 officers / 6 resignations

SIMPSON, John David

• Correspondence address: 44 Regatta House, Twickenham Road, Teddington, Middlesex, United Kingdom, TW11 8AZ
• Role: Director
• Date of birth: February 1962
• Appointed on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Ford William

• Correspondence address: 44 Regatta House, Twickenham Road, Teddington, Middlesex, United Kingdom, TW11 8AZ
• Role: Director
• Date of birth: August 1970
• Appointed on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Stephen Peter

• Correspondence address: 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 May 2009
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Company Director

HUSE, Derek Graham

• Correspondence address: 37 Radbourne Road, Balham, London, SW12 0EB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 May 2009
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAISH, Richard David Charles

• Correspondence address: 7 High Street, Clifford, Wetherby, West Yorkshire, LS23 6JF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 February 2009
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROUND, Jonathon Charles

• Correspondence address: 12 York Place, Leeds, West Yorkshire, England, LS1 2DS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 February 2009
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHITTAKER, Mark Stuart

• Correspondence address: Eastbourne, Elmwood Lane, Barwick-In-Elmet, Leeds, LS15 4JX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 13 February 2009
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Garry

• Correspondence address: 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 May 2009
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director