Amber Homeloans Limited
- Company number
- 02819645
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 May 1993
- Nature of business
- Non-trading company
Registered office
Previous names
- Stroud And Swindon Mortgage Company (No 2) Limited (until 4 Jun 2001)
- Stroud And Swindon Mortgage Company Limited (until 9 Feb 1994)
- Pinkard Limited (until 6 Sep 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 19 May 1993 | 27 Aug 1993 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Nominee-Director | 19 May 1993 | 27 Aug 1993 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Director | 19 May 1993 | 27 Aug 1993 |
| GADSDEN, Peter John | Director | 27 Aug 1993 | 26 Feb 1997 |
| SWAN, Richard Michael | Director | 27 Aug 1993 | 22 Feb 1999 |
| JOHNSON, Robert Charles | Director | 22 Feb 1999 | 22 May 2001 |
| PAYNE, Richard Lester | Director | 26 Feb 1997 | 22 May 2001 |
| PARKER, John Henry | Director | 27 Aug 1993 | 22 May 2001 |
| JARRATT, Michael John | Secretary | 27 Aug 1993 | 22 May 2001 |
| MACDONALD, Andrew Stuart | Director | 22 May 2001 | 31 Dec 2005 |
| MCCORMICK, Ronald Joseph | Director | 22 May 2001 | 31 Dec 2005 |
| DAWSON, John William | Secretary | 22 May 2001 | 30 Sep 2006 |
| ALDOUS, Stephen Edgar | Director | 1 Jan 2006 | 1 Feb 2008 |
| JOLLY, Gordon | Director | 22 May 2001 | 4 Apr 2008 |
| HAGGERTY, Stephen William | Director | 1 Feb 2008 | 3 Dec 2008 |
| GOODFELLOW, John Graham | Director | 22 May 2001 | 31 Dec 2008 |
| GITTINS, Paul Trevor | Director | 4 Apr 2008 | 1 Jul 2009 |
| JOLLY, Gordon | Director | 1 Jan 2009 | 1 Aug 2009 |
| DAVIDSON, Gillian Mary | Secretary | 1 Oct 2006 | 8 Feb 2011 |
| LITTEN, Robin Stephen Patrick | Director | 30 Mar 2009 | 5 Dec 2011 |
| FENN, Paul | Director | 1 Jul 2009 | 4 Oct 2012 |
| CUTTER, David John | Director | 1 Feb 2005 | 30 Nov 2012 |
| TWIGG, Richard John | Director | 1 Jan 2006 | 7 Apr 2014 |
| WIGGANS, Andrew Kenneth | Director | 30 Nov 2012 | 30 Apr 2014 |
| CORNELIUS, Ian Michael | Director | 4 Oct 2012 | 16 Sep 2015 |
| HARVEY, David | Director | 24 Jul 2014 | 18 Aug 2016 |
| NDAWULA, Robert Samuel Duncan Mugenyi | Director | 1 Jul 2015 | 10 Jul 2017 |
| NELSON, Andrew Walter | Director | 19 May 2014 | 30 Sep 2022 |
| GIBSON, John Joseph | Secretary | 8 Feb 2011 | 24 Apr 2023 |
| MOORE, Ian Geoffrey | Director | 1 Sep 2016 | 13 Jul 2023 |
| VARNEY, Henry | Director | 10 Jul 2017 | 3 Nov 2023 |
| APPLETON, Karen Mary | Director | 3 Nov 2023 | 20 Dec 2023 |
| BOTTOMLEY, Andrew Paul | Director | 11 Mar 2024 | 28 Apr 2025 |
| GAKHAL, Jasvinder Kaur | Director | 28 Apr 2025 | |
| FENN, Paul | Director | 20 Dec 2023 | |
| HARRISON, Charlotte Alice | Director | 13 Jul 2023 | |
| TRAVIS, David Roy | Secretary | 24 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Skipton Building Society | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- FENN, Paul - Director at North Yorkshire Mortgages Limited
- GAKHAL, Jasvinder Kaur - Director at Skipton Financial Services Limited
- HARRISON, Charlotte Alice - Director at Skipton Trustees Limited
- HARRISON, Charlotte Alice - Director at North Yorkshire Mortgages Limited
Companies at the same address
- 04851970 Ltd (04851970)
- 3h Media International Ltd (08249405)
- Aagrah (Tadcaster) LLP (OC347430)
- Aama Brothers Ltd (08490667)
- ACL Sheet Metal Ltd (04697514)
- Agency Payroll Services Limited (13693234)
- Anand Enterprises Ltd (10270690)
- Asp Wolverhampton Ltd (11711488)
- Azad Payroll Ltd (10872205)
- B Inspire D Homes Ltd (11893065)