Amber Road Travel Limited
Travel agency activities · Colchester
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 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 114510947Show 4 ceased records
RP
Mr Richard Bruce PorterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-13
Source record 117709044VG
Mrs Victoria GodlimanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-13
Source record 117709046CW
Mr Clive WarrenIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-13
Source record 117709399SH
Mr Steven Richard HarrisonIndividual
Firm-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-13
Source record 117709400People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
JM
James MortimerResigned secretary
Resigned 2019-01-16
JM
James MortimerResigned director
Resigned 2019-01-16 · Accountant
JM
John McewanResigned director
Resigned 2017-09-01 · 2 yrs · Director
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
CM
Christopher MollanResigned director
Resigned 2013-02-20 · Director
TN
Tony NorwoodResigned director
Resigned 2013-02-20 · 1 yr · Director
IW
Ian WhiteResigned director
Resigned 2012-09-28 · 3 yrs · Director
AH
Andrew Francis HaslamResigned director
Resigned 2012-04-18 · 1 yr · Chartered Accountant
AH
Andrew HaslamResigned secretary
Resigned 2012-04-18 · 1 yr
CN
Christopher NeedhamResigned director
Resigned 2012-03-16 · 2 yrs · Director
RP
Richard PorterResigned director
Resigned 2012-03-16 · 5 yrs · Director
JO
Resigned 2002-12-12 · 9 yrs · Company Director
SS
Resigned 1993-10-01 · 9 yrs · Director
JS
James SchofieldResigned director
Resigned 1991-08-07 · 4 yrs · Managing Director
WT
Resigned 1991-08-07 · 2 yrs · Director & Company Secretary
SK
Simon KingResigned director
Resigned 1991-08-07 · 20 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active