Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03288755

Amber Pass Group Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Derbyshire Group LimitedCorporate
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 208681715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SP
Simon PassCurrent director
Appointed 2012-11-19 · 13 yrs · Director
+14 others
MP
Mark PassCurrent director
Appointed 2012-11-19 · 13 yrs · Director
+22 others
DP
David PassCurrent director
Appointed 2012-11-19 · 13 yrs · Director
+18 others
RT
Richard TaylorCurrent director
Appointed 1996-12-20 · 29 yrs · Company Director
+22 others
Show 10 historical appointments
CB
Carl BlytheResigned secretary
Resigned 2010-12-31 · 4 yrs
DP
David PassResigned director
Resigned 1996-12-20 · 1 yr · Company Director
SP
Simon PassResigned director
Resigned 1996-12-20 · 1 yr · Company Director
DC
David CurranResigned secretary
Resigned 1996-12-20 · 14 yrs · Company Secretary
DN
David NeathResigned director
Resigned 1996-12-20 · 16 yrs · Company Director
EI
Eric IzodResigned director
Resigned 1996-12-20 · 1 yr · Company Director
MP
Michael PassResigned director
Resigned 1996-12-20 · 15 yrs · Company Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1996-12-06
CorpTravers Smith LimitedResigned director
Resigned 1996-12-06

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active