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Companies/01067283

Amber Engineering 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-10-27 · No cessation recorded

Source record 137394272
Show 1 ceased record
EJ
Eira Ann JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-27

Source record 137669482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
SP
Sarah ParsonsCurrent secretary
Appointed 2019-07-11 · 7 yrs
+90 others
MT
Michael TophamCurrent director
Appointed 2018-09-28 · 8 yrs · Chief Executive Officer
+135 others
Show 10 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
RP
Richard PikeResigned director
Resigned 2018-09-28 · 4 yrs · Chief Financial Officer
Resigned 2017-10-27 · 5 yrs
RH
Rachael HambrookResigned secretary
Resigned 2017-10-27 · 1 yr
IW
Ian WakelinResigned director
Resigned 2017-10-27 · Managing Director
AH
Amber HampshireResigned director
Resigned 2011-05-01 · 6 yrs · Company Director
JJ
Jason JonesResigned director
Resigned 1996-09-05 · 21 yrs · Company Director
MJ
Michael JonesResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
EJ
Eira JonesResigned directorResigned secretary
Resigned 1991-12-31 · 25 yrs · Company Director

Board profile

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