Amberdate Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLloyds Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108199661People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
MJ
Michelle JohnsonResigned secretary
Resigned 2017-03-21
RS
Richard ShrimptonResigned director
Resigned 2016-01-06 · 9 yrs · None
RW
Richard WarrenResigned director
Resigned 2009-11-05 · 6 yrs · None
AK
Anthony KeoganResigned director
Resigned 1998-12-29 · 5 yrs · Chartered Accountant
DJ
David JoyceResigned director
Resigned 1997-08-07 · 25 yrs · Accountant
JG
John GillbeResigned director
Resigned 1996-06-19 · 13 yrs · Chartered Accountant
SH
Stephen HoyResigned director
Resigned 1996-06-19 · 2 yrs · Accountant
AS
Andrew Scott PlummerResigned director
Resigned 1994-03-21 · 2 yrs · Solicitor
LM
Luke MarchResigned director
Resigned 1993-09-09 · 2 yrs · Director
RC
Robert ConnorResigned secretary
Resigned 1993-09-09 · 18 yrs
MS
Michael SechiariResigned director
Resigned 1993-01-16 · Solicitor
JB
John BurnsResigned director
Resigned 1993-01-16 · 2 yrs · Group Finance Director
RC
Robert CarefullResigned director
Resigned 1993-01-16 · 3 yrs · Chartered Accountant
PR
Peter RowlandResigned director
Resigned 1993-01-16 · 1 yr · Lawyer
HS
Henry StephensResigned secretary
Resigned 1993-01-16
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active