AMBER CAPITAL UK HOLDINGS LIMITED

Company number 05938588

9 officers / 8 resignations

BROWN, Cameron William

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

BROGARD, Michel

• Correspondence address: 460 East 79th Street, Apt 5bc, New York, 10021, Usa
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 13 July 2007
• Nationality: American
• Occupation: Investment Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2006
• Resigned on: 18 September 2006

THROGMORTON SECRETARIES LIMITED

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 16 July 2007

THROGMORTON SECRETARIES LLP

• Correspondence address: Reading Bridge House, Fourth Floor, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 1 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: OC303099

BROGARD, Michel

• Correspondence address: 460 East 79th Street, Apt 5bc, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 November 2007
• Resigned on: 1 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Manager

FRETIGNE, Gilles Emile

• Correspondence address: Flat 119, Barkston Gardens, London, SW5 0EX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 November 2007
• Resigned on: 6 December 2017
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

RUBIN, Samuel Jed

• Correspondence address: 1 University Place, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 September 2006
• Resigned on: 6 November 2007
• Nationality: Usa
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2006
• Resigned on: 18 September 2006