Amberglow Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTrillium Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-30 · No cessation recorded
Source record 124695815Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-03-30
Source record 128750502People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalShow 10 historical appointments
EF
Ernitia FergusonResigned secretary
Resigned 2012-01-01 · 3 yrs
WP
Warren PerskyResigned director
Resigned 2006-02-28 · 11 yrs · Group Finance Director
MB
Michael BakerResigned director
Resigned 2006-02-28 · 5 yrs · Company Director
EW
Eric WallingtonResigned secretary
Resigned 2006-02-28 · 5 yrs · Company Secretary
GE
Graham EdwardsResigned director
Resigned 2001-08-22 · 2 yrs · Chief Inv Off
DP
David PearsResigned director
Resigned 2001-08-22 · 4 yrs · Company Director
TP
Trevor PearsResigned director
Resigned 2001-08-22 · 8 yrs · Company Director
MP
Mark PearsResigned director
Resigned 2001-08-22 · 10 yrs · Company Director
MK
Michael KeidanResigned secretary
Resigned 2001-08-22 · 11 yrs
CorpQa Nominees LimitedResigned director
Resigned 2001-08-13
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active