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Amber Homeloans Limited (No: 02819645)

Address: THE, BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN

Status: Active

Incorporated: 19-May-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 64922 - Activities of mortgage finance companies

Current Director: ANDREW PAUL BOTTOMLEY ( DOB: Jul-1965   From: Mar-2024  )

Current Director: PAUL FENN ( DOB: May-1968   From: Dec-2023  )

Current Director: CHARLOTTE ALICE HARRISON ( DOB: Mar-1988   From: Jul-2023  )

Current Director: IAN GEOFFREY MOORE ( DOB: Feb-1968   From: Sep-2016  )

Current Secretary: DAVID ROY TRAVIS (   From: Apr-2023  )

Resigned Director: STEPHEN EDGAR ALDOUS ( DOB: Nov-1957   From: Jan-2006   To: Feb-2008  )

Resigned Director: KAREN MARY APPLETON ( DOB: Mar-1974   From: Nov-2023   To: Dec-2023  )

Resigned Director: IAN MICHAEL CORNELIUS ( DOB: Feb-1969   From: Oct-2012   To: Sep-2015  )

Resigned Director: DAVID JOHN CUTTER ( DOB: Jan-1962   From: Feb-2005   To: Nov-2012  )

Resigned Director: PAUL FENN ( DOB: May-1968   From: Jul-2009   To: Oct-2012  )

Resigned Director: PETER JOHN GADSDEN ( DOB: May-1929   From: Aug-1993   To: Feb-1997  )

Resigned Director: PAUL TREVOR GITTINS ( DOB: Jul-1959   From: Apr-2008   To: Jul-2009  )

Resigned Director: JOHN GRAHAM GOODFELLOW ( DOB: Jan-1947   From: May-2001   To: Dec-2008  )

Resigned Director: STEPHEN WILLIAM HAGGERTY ( DOB: Dec-1954   From: Feb-2008   To: Dec-2008  )

Resigned Director: DAVID HARVEY ( DOB: Nov-1955   From: Jul-2014   To: Aug-2016  )

Resigned Director: ROBERT CHARLES JOHNSON ( DOB: Jun-1953   From: Feb-1999   To: May-2001  )

Resigned Director: GORDON JOLLY (   From: May-2001   To: Apr-2008  )

Resigned Director: ROBIN STEPHEN PATRICK LITTEN (   From: Mar-2009   To: Dec-2011  )

Resigned Director: ANDREW STUART MACDONALD (   From: May-2001   To: Dec-2005  )

Resigned Director: RONALD JOSEPH MCCORMICK ( DOB: May-1949   From: May-2001   To: Dec-2005  )

Resigned Director: IAN GEOFFREY MOORE ( DOB: Feb-1968   From: Sep-2016   To: Jul-2023  )

Resigned Director: ROBERT SAMUEL DUNCAN MUGENYI NDAWULA ( DOB: Feb-1974   From: Jul-2015   To: Jul-2017  )

Resigned Director: ANDREW WALTER NELSON ( DOB: Apr-1964   From: May-2014   To: Sep-2022  )

Resigned Director: JOHN HENRY PARKER ( DOB: May-1949   From: Aug-1993   To: May-2001  )

Resigned Director: RICHARD LESTER PAYNE ( DOB: Jan-1943   From: Feb-1997   To: May-2001  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: May-1993   To: Aug-1993  )

Resigned Director: PINSENT MASONS SECRETARIAL LIMITED (   From: May-1993   To: Aug-1993  )

Resigned Director: RICHARD MICHAEL SWAN ( DOB: Dec-1957   From: Aug-1993   To: Feb-1999  )

Resigned Director: RICHARD JOHN TWIGG ( DOB: Feb-1965   From: Jan-2006   To: Apr-2014  )

Resigned Director: HENRY VARNEY ( DOB: Feb-1972   From: Jul-2017   To: Nov-2023  )

Resigned Director: ANDREW KENNETH WIGGANS ( DOB: Dec-1962   From: Nov-2012   To: Apr-2014  )

Resigned Secretary: GILLIAN MARY DAVIDSON ( DOB: May-1965   From: Oct-2006   To: Feb-2011  )

Resigned Secretary: JOHN WILLIAM DAWSON ( DOB: Sep-1947   From: May-2001   To: Sep-2006  )

Resigned Secretary: JOHN JOSEPH GIBSON (   From: Feb-2011   To: Apr-2023  )

Resigned Secretary: MICHAEL JOHN JARRATT ( DOB: Sep-1942   From: Aug-1993   To: May-2001  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: May-1993   To: Aug-1993  )

Persons of Significant Control:

Skipton Building Society, Skipton, North Yorkshire, BD23 1DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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