AMBER ENTERPRISES GROUP LTD

Company number 10004772

11 officers / 8 resignations

PROCTOR, Rebecca

• Correspondence address: 1 Central Square, Cardiff, Wales, CF10 1FS
• Role (Active): Secretary
• Appointed on: 21 May 2019

ASHMAN, Daniel Carney

• Correspondence address: 1 Central Square, Cardiff, Wales, CF10 1FS
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Marketing Director

PROCTOR, Nicholas Stephen

• Correspondence address: 1 Central Square, Cardiff, Wales, CF10 1FS
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, Nicholas

• Correspondence address: The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom, CF24 5EZ
• Role (Resigned): Secretary
• Appointed on: 15 February 2016
• Resigned on: 20 May 2019

ALSTON, Mark Rowland

• Correspondence address: The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom, CF24 5EZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 March 2016
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: Uk
• Occupation: None

BURROWS, Jonathan James

• Correspondence address: 1 Central Square, Cardiff, Wales, CF10 1FS
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 8 July 2022
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEGG, Daniel Peter

• Correspondence address: 1 Central Square, Cardiff, Wales, CF10 1FS
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 31 October 2017
• Resigned on: 26 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

FRENCH, Jeremy David

• Correspondence address: 1 Central Square, Cardiff, Wales, CF10 1FS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 October 2021
• Resigned on: 19 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

HOWARD, Alison

• Correspondence address: 1 Central Square, Cardiff, Wales, CF10 1FS
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 November 2016
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MCCORQUODALE, Paul

• Correspondence address: 1 Central Square, Cardiff, Wales, CF10 1FS
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 21 May 2019
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

VIRGO, Lorna Jayne

• Correspondence address: 1 Central Square, Cardiff, Wales, CF10 1FS
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 21 May 2019
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director