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Companies/05938588

Amber Capital UK Holdings Limited

Activities of open-ended investment companies · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
CB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 217502249
JO
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 217503831
Show 1 ceased record
GF
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-06

Source record 217502234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
CB
Cameron BrownCurrent director
Appointed 2015-12-01 · 10 yrs · Investment Manager
Show 6 historical appointments
MB
Michel BrogardResigned directorResigned secretary
Resigned 2007-11-06 · 8 yrs · Investment Manager
GF
Gilles FretigneResigned director
Resigned 2007-11-06 · 10 yrs · Investment Manager
Resigned 2006-09-18
Resigned 2006-09-18
SR
Samuel RubinResigned director
Resigned 2006-09-18 · 1 yr · Lawyer

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active