AMBER NOMINEE GP LIMITED

Company number 07672822

13 officers / 7 resignations

MCMAHON, Samantha Elizabeth

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role: Secretary
• Appointed on: 16 June 2011

BIRD, Gary William

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role: Director
• Date of birth: January 1962
• Appointed on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIMLEY, Clive Martin

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: May 1954
• Appointed on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, David Alan

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Lawrence Russell

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role: Director
• Date of birth: June 1955
• Appointed on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

WINSPEAR, James Edward

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: May 1980
• Appointed on: 27 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Pilot

BOWERS, Michael Jonathan

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 June 2011
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUBBAY, Joshua Wilfrid

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 June 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEEGAN, Robin Bartholomew, Captain

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 June 2011
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

OSBORNE, Jeremy Charles

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 February 2012
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: E-Commerce Director

SYKES, Phillip Rodney

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 February 2013
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Timothy Paul

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 June 2011
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YALLOP, Robert Edwin

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 June 2011
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot