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AMBER ESTATE MANAGEMENT LIMITED

Company number 05414714

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Officers: 16 officers / 13 resignations

JOHNSON, Katherine Victoria

Correspondence address
Suite 109, Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire, England, SG12 9PY
Role Active
Secretary
Appointed on
19 August 2011

JOHNSON, Katherine Victoria

Correspondence address
2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
Role Active
Director
Date of birth
November 1985
Appointed on
22 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Stephen Boyd

Correspondence address
2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
Role Active
Director
Date of birth
December 1957
Appointed on
17 July 2009
Nationality
British
Country of residence
England
Occupation
Surveyor

GARNETT, Donna Catherine

Correspondence address
26 Woodcock Road, Royston, Hertfordshire, United Kingdom, SG8 7XT
Role Resigned
Secretary
Appointed on
12 March 2010
Resigned on
19 August 2011

HARVEY, Ian James

Correspondence address
4 Holwell Road, Holwell, Hitchin, Hertfordshire, SG5 3SL
Role Resigned
Secretary
Appointed on
10 April 2005
Resigned on
28 December 2006
Nationality
British
Occupation
Accountant

WILLIAMS, Lucie Caroline

Correspondence address
196 High Street, Roydon, Essex, CM19 5EQ
Role Resigned
Secretary
Appointed on
28 December 2006
Resigned on
27 March 2007
Nationality
British
Occupation
Company Secretary

AMBER COMPANY SECRETARIES LIMITED

Correspondence address
008 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY
Role Resigned
Secretary
Appointed on
27 March 2007
Resigned on
12 March 2010

HIGHSTONE SECRETARIES LIMITED

Correspondence address
Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
8 April 2005

FITCH, Christopher James

Correspondence address
1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL
Role Resigned
Director
Date of birth
June 1983
Appointed on
16 November 2017
Resigned on
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Property Management

HARVEY, Ian James

Correspondence address
5 Upper Green, Ickleford, Hitchin, Hertfordshire, SG5 3YG
Role Resigned
Director
Date of birth
January 1980
Appointed on
10 April 2005
Resigned on
4 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HUGHES, Keith Roland

Correspondence address
1 Spode Close, Redhouse, Swindon, Wiltshire, SN25 2EG
Role Resigned
Director
Date of birth
March 1953
Appointed on
20 July 2005
Resigned on
2 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, William George James

Correspondence address
Stephen Johnson, Arnel House, 1 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England, SG12 9QL
Role Resigned
Director
Date of birth
January 1989
Appointed on
25 January 2019
Resigned on
15 January 2020
Nationality
British
Country of residence
England
Occupation
Facilities Manager

KARN, Paul

Correspondence address
23 The Drive, Hertford, Hertfordshire, SG14 3DE
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 April 2005
Resigned on
28 December 2006
Nationality
British
Country of residence
England
Occupation
General Manager

HIGHSTONE DIRECTORS LIMITED

Correspondence address
Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role Resigned
Director
Appointed on
5 April 2005
Resigned on
8 April 2005

LAND AND ESTATES MANAGEMENT LIMITED

Correspondence address
1st Floor, Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL
Role Resigned
Director
Appointed on
1 November 2010
Resigned on
12 May 2014

Registered in a European Economic Area What's this?

Place registered
07194261
Registration number
UK

RED BRICK HOLDINGS LIMITED

Correspondence address
008 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY
Role Resigned
Director
Appointed on
27 March 2007
Resigned on
5 April 2010