Amber Enterprises Group Ltd
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRP
Mrs Rebecca Rosa ProctorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-21 · No cessation recorded
Source record 129198544NP
Mr Nicholas Stephen ProctorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 130437455People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
NR
Nicholas Guy RichardsResigned director
Resigned 2025-02-24 · 1 yr · Director
JB
Jonathan BurrowsResigned director
Resigned 2022-07-08 · 1 yr · Director
JF
Jeremy FrenchResigned director
Resigned 2021-10-01 · 3 yrs · Chief Finance Officer
LV
Lorna VirgoResigned director
Resigned 2019-05-21 · 5 yrs · Finance Director
PM
Paul MccorquodaleResigned director
Resigned 2019-05-21 · 2 yrs · Chief Operating Officer
DA
Daniel AshmanResigned director
Resigned 2019-05-21 · 5 yrs · Marketing Director
DC
Daniel CleggResigned director
Resigned 2017-10-31 · 4 yrs · Finance Director
AH
Alison HowardResigned director
Resigned 2016-11-23 · 2 yrs · Company Director
MA
Mark AlstonResigned director
Resigned 2016-03-21 · None
NP
Nicholas ProctorResigned secretary
Resigned 2016-02-15 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active