Amber Road Hotels Limited
Other reservation service activities n.e.c. · Colchester
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTravel By Amber Road LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-13 · No cessation recorded
Source record 121652924Show 1 ceased record
Hotelscene Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-13
Source record 121564416People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
JM
James MortimerResigned secretary
Resigned 2019-01-16
JM
James MortimerResigned director
Resigned 2019-01-16 · Accountant
VG
Victoria GodlimanResigned secretary
Resigned 2016-01-28 · 2 yrs
CW
Clive WrattenResigned director
Resigned 2016-01-28 · 3 yrs · Chief Executive Officer
VG
Victoria GodlimanResigned director
Resigned 2016-01-28 · 2 yrs · Finance Director
IW
Ian WhiteResigned secretary
Resigned 2015-10-31
ZT
Zoe TibellResigned secretary
Resigned 2014-09-29 · 1 yr
ZT
Zoe TibellResigned director
Resigned 2014-04-29 · 1 yr · Cfo
TN
Tony NorwoodResigned secretary
Resigned 2014-01-28
AH
Andrew Francis HaslamResigned director
Resigned 2013-07-10 · Director
TN
Tony NorwoodResigned director
Resigned 2013-07-10 · 1 yr · Director
AH
Andrew HaslamResigned secretary
Resigned 2013-07-10
CN
Christopher NeedhamResigned director
Resigned 2013-07-10 · 1 yr · Director
IW
Ian WhiteResigned director
Resigned 2013-07-10 · 2 yrs · Director
RP
Richard PorterResigned director
Resigned 2013-07-10 · 4 yrs · Director
PR
Paul RiversResigned director
Resigned 2012-02-09 · Director
MJ
Michael JonesResigned director
Resigned 2008-10-27 · 2 yrs · Accountant
NT
Nicholas TempleResigned director
Resigned 2008-02-01 · 4 yrs · Chairman
NH
Nicholas HurrellResigned director
Resigned 2008-01-01 · 1 yr · Sales Director
OB
Ole BettumResigned director
Resigned 2007-07-27 · 5 yrs · Banker
IH
Resigned 2005-03-18 · 8 yrs
NF
Nicholas FootResigned director
Resigned 2004-09-22 · 8 yrs · Managing Director
CorpFoot Anstey Sargent Secretarial LimitedResigned secretary
Resigned 2000-06-26 · 4 yrs
RA
Rupert AthertonResigned director
Resigned 2000-06-26 · 1 yr · Systems Analyist
DA
Resigned 1999-11-05 · 5 yrs · Director
PP
Resigned 1996-05-09 · 2 yrs · Accountant
CN
Christopher NeedhamResigned director
Resigned 1996-05-09 · 13 yrs · Marketing Manager
NA
Nigel AldenResigned director
Resigned 1991-10-18 · 6 yrs · Sales Director
AD
Ann DownResigned director
Resigned 1991-10-18 · 1 yr · Secretary
DD
Resigned 1991-10-18 · 4 yrs · Hotel Management
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active