- Company Overview for AMBERDATE LIMITED (02574129)
- Filing history for AMBERDATE LIMITED (02574129)
- People for AMBERDATE LIMITED (02574129)
- More for AMBERDATE LIMITED (02574129)
Officers: 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