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AMBER SOLAR PARKS (HOLDINGS) LIMITED

Company number 08084105

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Officers: 17 officers / 15 resignations

TANNER, Christopher James

Correspondence address
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF
Role Active
Director
Date of birth
November 1972
Appointed on
3 July 2012
Nationality
British
Country of residence
England
Occupation
Investment Director

WAKEFIELD, Nathan John

Correspondence address
Foresight Group Llp, 24 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
September 1974
Appointed on
21 June 2024
Nationality
British
Country of residence
England
Occupation
Director

HEDGES, Teresa Sarah

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
30 November 2016
Resigned on
17 September 2018

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
25 May 2012
Resigned on
4 September 2015

NAYLOR, Philip

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
30 November 2016

HCP MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Resigned
Secretary
Appointed on
17 September 2018
Resigned on
31 October 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03819468

DAVIES, Peter Joseph Mansel

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 July 2012
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DAWSON, Christopher Charles

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 July 2012
Resigned on
24 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERRIDAY, Richard John

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
December 1976
Appointed on
3 July 2012
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

HARMER, Andrew Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 July 2012
Resigned on
3 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Industry

LA LOGGIA, Giuseppe

Correspondence address
The Long Barn, Stratton-On-The-Fosse, Manor Courtyard, Radstock, England, BA3 4QF
Role Resigned
Director
Date of birth
October 1975
Appointed on
19 September 2017
Resigned on
26 October 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Entrepreneur

LINNEY, Joseph Mark

Correspondence address
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 September 2015
Resigned on
31 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Chartered Quantity Surveyor

MCARTHUR, Ross

Correspondence address
Head Of Renewable Energy, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
September 1971
Appointed on
25 May 2012
Resigned on
20 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Renewable Energy

SMITH, Robin Alec

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
February 1950
Appointed on
3 July 2012
Resigned on
24 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THORNTON, Stephen Patrick

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
June 1957
Appointed on
3 July 2012
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Businessman

WAKEFORD, Mark Robert

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 July 2012
Resigned on
24 October 2013
Nationality
British
Country of residence
England
Occupation
Civil Engineer

WALKER, Peter Charles

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
April 1960
Appointed on
3 July 2012
Resigned on
24 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director