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Companies/00917112

Amber Realisations No.5 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 185295558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
EO
Eric OttoCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+2 others
AF
Andrew FitchfordCurrent director
Appointed 2015-11-18 · 10 yrs · Chartered Accountant
+39 others
MP
Martyn PowellCurrent secretary
Appointed 2006-11-15 · 19 yrs
+152 others
Show 18 historical appointments
SW
Stephen WaughResigned director
Resigned 2016-06-30 · 2 yrs · Ceo
DW
David WhiteResigned director
Resigned 2006-11-15 · 9 yrs · Chartered Accountant
JC
Jonathan CookResigned directorResigned secretary
Resigned 2004-03-19 · 2 yrs · Accountant
MD
Mark DixonResigned director
Resigned 2003-12-23 · 5 yrs · Director
CL
Colin LyneResigned secretaryResigned director
Resigned 2003-12-23 · Director
WL
Wilfred LinkResigned director
Resigned 1996-09-27 · 7 yrs · Director
MP
Martyn PowellResigned director
Resigned 1996-09-27 · 19 yrs · Chartered Accountant
GW
Geoffrey WintersResigned directorResigned secretary
Resigned 1996-08-23 · 7 yrs · Accountant
JA
Jesse AshmanResigned secretary
Resigned 1994-08-03 · Accountant
RJ
Richard JohnsonResigned director
Resigned 1994-08-03 · 9 yrs · Chief Executive
NW
Nigel WilliamsResigned director
Resigned 1994-04-05 · 6 yrs · Company Director
MF
Michael FreemanResigned director
Resigned 1994-04-05 · 9 yrs · Engineer
RE
Roger EdwardsResigned director
Resigned 1991-09-27 · 2 yrs · Company Director
WP
William PopplewellResigned secretary
Resigned 1991-09-27 · 2 yrs
PW
Philip WhiteResigned director
Resigned 1991-09-27 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active