AMBER RIVER GROUP LIMITED

Company number 11942058

8 officers / 3 resignations

BAINES, Martin Howard

• Correspondence address: Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 29 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BRUNT, Simon Rogerson

• Correspondence address: Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEESEMAN, David Richard

• Correspondence address: Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCINTYRE, Mary-Anne Bridget

• Correspondence address: Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 29 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHRAGER VON ALTISHOFEN, Charles Leland

• Correspondence address: Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 12 April 2019
• Resigned on: 29 May 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02535994

BARRON, Paul Thomas

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 12 April 2019
• Resigned on: 29 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHEARER, David James Buchanan

• Correspondence address: Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 May 2019
• Resigned on: 26 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director