Company information:
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)