AMBERGLOW LTD

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
StatusACTIVE
Company No.04269235
CategoryPrivate Limited Company
Incorporated13 Aug 2001
Age22 years, 9 months, 4 days
JurisdictionEngland Wales

SUMMARY

AMBERGLOW LTD is an active private limited company with number 04269235. It was incorporated 22 years, 9 months, 4 days ago, on 13 August 2001. The company address is Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom.



People

BURNS, Aaron Jon

Secretary

ACTIVE

Assigned on 01 Jan 2015

Current time on role 9 years, 4 months, 16 days

DAKIN, Adam

Director

Chief Operating Officer

ACTIVE

Assigned on 28 Feb 2006

Current time on role 18 years, 2 months, 17 days

EDWARDS, Graham Henry

Director

Chief Executive Officer

ACTIVE

Assigned on 28 Feb 2006

Current time on role 18 years, 2 months, 17 days

GURNHILL, Russell Charles

Director

Company Director

ACTIVE

Assigned on 08 Sep 2009

Current time on role 14 years, 8 months, 9 days

HACKENBROCH, Michael Akiva

Director

Company Director

ACTIVE

Assigned on 04 Sep 2017

Current time on role 6 years, 8 months, 13 days

HUNTER, Graeme Richard William

Director

Director

ACTIVE

Assigned on 19 Nov 2015

Current time on role 8 years, 5 months, 28 days

FERGUSON, Ernitia

Secretary

RESIGNED

Assigned on 01 Jan 2012

Resigned on 01 Jan 2015

Time on role 3 years

KEIDAN, Michael David Alan

Secretary

RESIGNED

Assigned on 22 Aug 2001

Resigned on 18 Feb 2013

Time on role 11 years, 5 months, 27 days

WALLINGTON, Eric Charles

Secretary

Company Secretary

RESIGNED

Assigned on 28 Feb 2006

Resigned on 01 Jan 2012

Time on role 5 years, 10 months, 1 day

QA REGISTRARS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Aug 2001

Resigned on 22 Aug 2001

Time on role 9 days

BAKER, Michael Terence

Director

Company Director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 28 Sep 2011

Time on role 5 years, 7 months

EDWARDS, Graham Henry

Director

Chief Inv Off

RESIGNED

Assigned on 22 Aug 2001

Resigned on 23 Sep 2003

Time on role 2 years, 1 month, 1 day

PEARS, David Alan

Director

Company Director

RESIGNED

Assigned on 22 Aug 2001

Resigned on 28 Feb 2006

Time on role 4 years, 6 months, 6 days

PEARS, Mark Andrew

Director

Company Director

RESIGNED

Assigned on 22 Aug 2001

Resigned on 28 Sep 2011

Time on role 10 years, 1 month, 6 days

PEARS, Trevor Steven, Sir

Director

Company Director

RESIGNED

Assigned on 22 Aug 2001

Resigned on 08 Sep 2009

Time on role 8 years, 17 days

PERSKY, Warren Ashley

Director

Group Finance Director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 19 Sep 2017

Time on role 11 years, 6 months, 19 days

QA NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Aug 2001

Resigned on 22 Aug 2001

Time on role 9 days


Some Companies

EPCO MANAGEMENT LTD

SUITE 1, 5TH FLOOR, CITY REACH,LONDON,E14 9NN

Number:11704033
Status:ACTIVE
Category:Private Limited Company
Number:05025455
Status:ACTIVE
Category:Private Limited Company

MK 1 PAINTS LTD

UNIT 58,WEDNESBURY,WS10 0AZ

Number:06682074
Status:ACTIVE
Category:Private Limited Company

N R BENNETT LTD

THE STABLES CHESTNUT FARM,WATLINGTON,OX49 5ND

Number:04620315
Status:ACTIVE
Category:Private Limited Company

OLIVE DESIGN & MEDIA LIMITED

17 LICHFIELD STREET,STONE,ST15 8NA

Number:06416114
Status:ACTIVE
Category:Private Limited Company

PRESTIGE WORLDWIDE NO 1 LTD

11 WHEATSTONE COURT, DAVY WAY,GLOUCESTER,GL2 2AQ

Number:10055015
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source