Amber Lep Investments Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmber Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-03 · No cessation recorded
Source record 117699138Show 1 ceased record
Carillion Private Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-09-03
Source record 113105674People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
MG
Michael GregoryResigned director
Resigned 2019-01-04 · 6 yrs · Chartered Builder
KF
Kate FlahertyResigned director
Resigned 2018-09-03 · 2 yrs · Investment Director
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
AR
Anne RamsayResigned secretary
Resigned 2012-10-19 · 5 yrs
RT
Richard TappResigned secretary
Resigned 2012-10-19 · 5 yrs
RH
Richard HowsonResigned director
Resigned 2012-10-19 · 5 yrs · Group Chief Executive
RA
Resigned 2012-10-19 · 4 yrs · Finance Director
FH
Francis HerzbergResigned director
Resigned 2012-10-19 · 5 yrs · Chartered Accountant
TG
Timothy GeorgeResigned secretary
Resigned 2012-06-21
LM
Lee MillsResigned director
Resigned 2012-06-21 · Accountant
TG
Timothy GeorgeResigned director
Resigned 2012-06-21 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active