AMBERDATE LIMITED

Company number 02574129

18 officers / 15 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 6 October 2017

DOLMAN, Mark Stuart

• Correspondence address: Harbourside, 10 Canons Way, Bristol, United Kingdom, BS1 5LF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHRIMPTON, Richard Douglas

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONNOR, Robert Austin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 9 September 1993
• Resigned on: 30 April 2012
• Nationality: British

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 21 March 2017
• Resigned on: 6 October 2017

STEPHENS, Henry William Knighton

• Correspondence address: 25 Jenner Drive, West End, Woking, Surrey, GU24 9HU
• Role (Resigned): Secretary
• Appointed before: 16 January 1993
• Resigned on: 9 September 1993
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 21 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

BURNS, John Anthony

• Correspondence address: 60 Lombard Street, London, EC3V 9DN
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 16 January 1993
• Resigned on: 7 January 1996
• Nationality: British
• Occupation: Group Finance Director

CAREFULL, Robert Charles

• Correspondence address: 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 16 January 1993
• Resigned on: 19 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILLBE, John Peter

• Correspondence address: 5 Maori Road, Guildford, Surrey, GU1 2EG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 June 1996
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Chartered Accountant

HOY, Stephen Michael

• Correspondence address: Layters Cottage, Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 June 1996
• Resigned on: 29 December 1998
• Nationality: British
• Occupation: Accountant

JOYCE, David John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 August 1997
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEOGAN, Anthony Gerard Francis

• Correspondence address: 10 Parkgate, Blackheath, London, SE3 9XB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 December 1998
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Chartered Accountant

MARCH, Luke Henry Walter

• Correspondence address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 September 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

ROWLAND, Peter William Stuart

• Correspondence address: Pine Copse, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 16 January 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Lawyer

SCOTT PLUMMER, Andrew Gavin

• Correspondence address: Green Trees, Beechway Merrow, Guildford, Surrey, GU1 2TA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 21 March 1994
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Solicitor

SECHIARI, Michael John

• Correspondence address: Fair Meadow Fir Toll Road, Mayfield, East Sussex, TN20 6NA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 16 January 1993
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Solicitor

WARREN, Richard

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 November 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None