Amber Rei Holdings Limited
Other letting and operating of own or leased real estate · Birmingham
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBoparan Private Office LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-03 · No cessation recorded
Source record 114531939Show 2 ceased records
RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-01-03
Source record 107920217BB
Mrs Baljinder Kaur BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-01-03
Source record 107920218People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
AH
Andrew HaveronResigned director
Resigned 2018-02-01 · 4 yrs · Finance Director
RH
Ronald HullyResigned director
Resigned 2016-02-04 · 1 yr · Finance Director
TC
Tolla CurleResigned director
Resigned 2015-10-02 · 7 yrs · Finance Director
AR
Andrew RutherfordResigned director
Resigned 2015-02-24 · Finance Director
SH
Stephen HendersonResigned director
Resigned 2014-08-04 · 10 yrs · Cfo
FS
Frances SilkResigned director
Resigned 2010-03-16 · 1 yr · Director
RS
Ranjit Singh BoparanResigned director
Resigned 2010-03-16 · 14 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active