AMBER FUSION LIMITED

Company number 08858060

14 officers / 12 resignations

FEARNLEY, Matthew Kane

• Correspondence address: Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINDE, Harald Torbjorn Gabriel Jakob

• Correspondence address: Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 25 October 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

DRAPER, Anthony James

• Correspondence address: 78-80, St. John Street, London, England, EC1M 4JN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 August 2015
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DRAPER, Anthony James

• Correspondence address: 82 St John Street, London, England
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 January 2015
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMID, Fraz

• Correspondence address: 82 St John Street, London, England
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 January 2015
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAVERCROFT, Nicholas Anthony

• Correspondence address: 78-80, St. John Street, London, EC1M 4JN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 June 2017
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: Zimbabwe
• Occupation: Company Director

HICKSON, David Stephen Charles

• Correspondence address: 82 St John Street, London, England
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 12 January 2015
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

JOSHI, Sital Jagdish

• Correspondence address: First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 June 2017
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KINDE, Harald Torbjorn Gabriel Jakob

• Correspondence address: 78-80, St. John Street, London, England, EC1M 4JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 January 2016
• Resigned on: 25 October 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Merchant Banker

KINDE, Harald Torbjorn Gabriel Jakob

• Correspondence address: 82 St John Street, London, England
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 January 2014
• Resigned on: 1 July 2015
• Nationality: Swedish
• Country of residence: England
• Occupation: Merchant Banker

LEE, Nicholas

• Correspondence address: 82 St John Street, London, England
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 January 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAUTHOOR, Taariq

• Correspondence address: 82 St John Street, London, England
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 12 January 2015
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

O'FLAHERTY, Robert Brian

• Correspondence address: 78-80, St. John Street, London, England, EC1M 4JN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2015
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NOBLE TREE SPV 1 LIMITED

• Correspondence address: 78-80, St. John Street, London, England, EC1M 4JN
• Role (Resigned): Director
• Appointed on: 18 November 2015
• Resigned on: 5 June 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03832648