AMBER HOUSE MANAGEMENT COMPANY LIMITED

Company number 05096872

16 officers / 14 resignations

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: One, Station Approach, Harlow, Essex, England, CM20 2FB
• Role (Active): Secretary
• Appointed on: 1 July 2011

UK Limited Company What's this?

• Registration number: 07246142

SHAH, Alpesh

• Correspondence address: One, Station Approach, Harlow, Essex, England, CM20 2FB
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 January 2009
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Alpesh Amin Shah to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 August 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BURNAND, Robert George

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 1 July 2011
• Nationality: British

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 29 November 2005

BURNAND, Nigel Francis

• Correspondence address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 February 2009
• Resigned on: 1 February 2023
• Nationality: British
• Place of residence: United Kingdom

BURNAND, Nigel Francis

• Correspondence address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 January 2006
• Resigned on: 6 June 2008
• Nationality: British
• Place of residence: United Kingdom

COATES, Christopher

• Correspondence address: Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Place of residence: England

FOLEY, Kevin Paul

• Correspondence address: 18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 July 2008
• Resigned on: 19 February 2009
• Nationality: British
• Place of residence: United Kingdom

GOLDING, Peter Brett

• Correspondence address: Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 June 2008
• Resigned on: 15 July 2008
• Nationality: British
• Place of residence: England

GOLDING, Peter Brett

• Correspondence address: Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Place of residence: England

MACAINSH, Paul

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 February 2023
• Resigned on: 8 October 2025
• Nationality: British
• Place of residence: United Kingdom

NICHOLSON, Tom Marshall

• Correspondence address: Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 July 2008
• Resigned on: 19 February 2009
• Nationality: British
• Place of residence: England

SHAH, Niraj Amratlal Devraj

• Correspondence address: Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 June 2025
• Resigned on: 23 July 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 7 August 2026

TODD, Helen Anne Frame

• Correspondence address: Stubbings Barn, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 June 2008
• Resigned on: 15 July 2008
• Nationality: British
• Place of residence: United Kingdom

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, RG1 7SR
• Role (Resigned): Director
• Appointed on: 6 April 2004
• Resigned on: 6 April 2004

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Appointed on: 6 April 2004
• Resigned on: 6 April 2004