Advanced company searchLink opens in new window

AMBERCHARM LIMITED

Company number 03599610

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

ABACUS SECRETARIES LIMITED

Correspondence address
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA
Role
Secretary
Appointed on
17 May 2004

ASH, Andrew Douglas, Mr.

Correspondence address
108 Dreeym Beary, Tromode Park, Douglas, Isle Of Man, IM2 5LE
Role
Director
Date of birth
September 1962
Appointed on
7 August 1998
Nationality
British
Country of residence
Isle Of Man
Occupation
Associate Director

MASSEY, Amanda

Correspondence address
7 Rosedene Avenue, Birchill, Onchan, Isle Of Man, Isle Of Man, IM3 3HF
Role
Director
Date of birth
January 1980
Appointed on
30 January 2009
Nationality
British
Occupation
Manager

ASH, Andrew Douglas, Mr.

Correspondence address
108 Dreeym Beary, Tromode Park, Douglas, Isle Of Man, IM2 5LE
Role Resigned
Secretary
Appointed on
19 January 2001
Resigned on
21 October 2002
Nationality
British
Occupation
Associate Director

FLEMING, Stewart Henderson

Correspondence address
Palm Cottage, The Curragh, Ballaugh, Isle Of Man, IM7 5BL
Role Resigned
Secretary
Appointed on
27 August 1998
Resigned on
19 January 2001
Nationality
British
Occupation
Chartered Accountant

MACBAIN, Michael John

Correspondence address
Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW
Role Resigned
Secretary
Appointed on
21 October 2002
Resigned on
17 May 2004
Nationality
British
Occupation
Chartered Accountant

ABACUS SECRETARIES LIMITED

Correspondence address
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA
Role Resigned
Secretary
Appointed on
7 August 1998
Resigned on
27 August 1998

ILS (ISLE OF MAN) LIMITED

Correspondence address
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
7 August 1998

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
17 July 1998
Resigned on
22 July 1998

BREADNER, Roger Lester

Correspondence address
Ballakilleyclieu, Michael, Isle Of Man, IM6 1AX
Role Resigned
Director
Date of birth
January 1946
Appointed on
7 August 1998
Resigned on
1 January 2001
Nationality
British
Occupation
Chartered Accountant

CROMPTON, Peter Anthony

Correspondence address
1 Howe Road, Onchan, Isle Of Man, IM3 2AP
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 January 2001
Resigned on
30 June 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

DONNE, Ernest Richard Paul

Correspondence address
21 Sunnybank Avenue, Birchill, Onchan, Isle Of Man, IM3 3BP
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 August 1998
Resigned on
9 September 2004
Nationality
Irish,
Country of residence
Isle Of Man
Occupation
Associate Director

FLEMING, Stewart Henderson

Correspondence address
Palm Cottage, The Curragh, Ballaugh, Isle Of Man, IM7 5BL
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 August 1998
Resigned on
21 October 2002
Nationality
British
Occupation
Chartered Accountant

MACBAIN, Michael John

Correspondence address
Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 September 2004
Resigned on
18 July 2005
Nationality
British
Occupation
Chartered Accountant

MACBAIN, Michael John

Correspondence address
Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 September 1999
Resigned on
21 October 2002
Nationality
British
Occupation
Chartered Accountant

MCNEE, Alexander Fleming

Correspondence address
34 Howe Road, Onchan, Isle Of Man, IM3 2BA
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 July 2005
Resigned on
13 November 2006
Nationality
British
Occupation
Associate Director

MOORHOUSE, Stephen Thomas

Correspondence address
Corris Croft, The Garey, Lezayre, Isle Of Man, IM7 2EG
Role Resigned
Director
Date of birth
October 1950
Appointed on
7 August 1998
Resigned on
1 January 2001
Nationality
British
Occupation
Chartered Accountant

ORMOND, Gary

Correspondence address
88 Pine Grove, Ballasalla, Isle Of Man, IM9 2EA
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 June 2006
Resigned on
30 January 2009
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Manager

TALAVERA, Christopher John

Correspondence address
Oakleigh, Glencrutchery Road, Douglas, Isle Of Man, Isle Of Man, IM2 6AN
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 August 1998
Resigned on
1 September 1999
Nationality
British
Occupation
Charted Accountant

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
17 July 1998
Resigned on
22 July 1998

FIRST CLIFTON NOMINEES LIMITED

Correspondence address
2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Role Resigned
Director
Appointed on
24 July 1998
Resigned on
7 August 1998