# Amber Homeloans Limited

## Details

- **Company number:** [02819645](https://find-and-update.company-information.service.gov.uk/company/02819645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1993
- **Registered office:** THE, BAILEY, SKIPTON, BD23 1DN
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 |  |






## Directors' other companies

- [FENN, Paul](/person/7121216) - director at [North Yorkshire Mortgages Limited](/company/02238645)
- [GAKHAL, Jasvinder Kaur](/person/7015728) - director at [Skipton Financial Services Limited](/company/02061788)
- [HARRISON, Charlotte Alice](/person/7042648) - director at [Skipton Trustees Limited](/company/06258324)
- [HARRISON, Charlotte Alice](/person/7042648) - director at [North Yorkshire Mortgages Limited](/company/02238645)



## Companies at the same address

- [North Yorkshire Mortgages Limited](/company/02238645) (02238645)