Amber Bidco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFoster + Partners Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-30 · No cessation recorded
Source record 108573651Show 1 ceased record
Amber Midco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-04-30
Source record 105967828People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
DN
David NelsonResigned director
Resigned 2014-04-09 · 11 yrs · Head Of Design
MS
Matthew StreetsResigned director
Resigned 2007-05-09 · 16 yrs · Director
MM
Mouzhan MajidiResigned director
Resigned 2007-03-23 · 7 yrs · Architect
MS
Mark SutcliffeResigned secretary
Resigned 2007-03-23 · 7 yrs
CorpTravers Smith LimitedResigned director
Resigned 2006-08-24 · Limited Company
Resigned 2006-08-24 · Limited Company
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active