AMBERFIELDS LIMITED officers and directors : Companies House Number 01967499

Andreas Heinrich BARTELS

Secretary Active

Correspondence address: 10d Belvedere Drive, London, United Kingdom, SW19 7BY

Appointed: 2022-12-01

Andreas Heinrich BARTELS

Director Active

Correspondence address: 10 Belvedere Drive, London, England, SW19 7BY

Appointed: 2022-09-17
Nationality: British
Country of residence: England
Date of birth: March 1972

MRS Elizabeth Mary MYERS

Director Active

Correspondence address: 10d Belvedere Drive, London, England, SW19 7BY

Appointed: 2010-06-08
Nationality: British
Country of residence: England
Date of birth: October 1944

MRS Elizabeth Teresa Mary THIMONT

Director Active

Correspondence address: 10d Belvedere Drive, London, England, SW19 7BY

Appointed: 2010-06-05
Nationality: British
Country of residence: England
Date of birth: March 1953

Julie Antoinette HOWLETT

Director Active

Correspondence address: 8b Belvedere Drive, Wimbledon, London, SW19 7BY

Appointed: 2009-02-01
Nationality: British
Country of residence: England
Date of birth: November 1948

JENNIFER CLAIRE CONWAY

Director Active

Correspondence address: 10D BELVEDERE DRIVE, WIMBLEDON, LONDON, SW19 7BY

Appointed: 2006-07-26
Occupation: PROJECT MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1974

MR DANIEL WAUGH

Director Active

Correspondence address: 10D BELVEDERE DRIVE, WIMBLEDON, LONDON, SW19 7BY

Appointed: 2006-07-26
Occupation: DIRECTOR INVESTOR RELATIONS
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1973

MR Andrew Craig NICOL

Director Resigned

Correspondence address: 10d Belvedere Drive, London, England, SW19 7BY

Appointed: 2010-06-05
Resigned: 2026-04-20
Nationality: British
Country of residence: England
Date of birth: January 1966

DR Karl Joseph, Dr MACKIE

Director Resigned

Correspondence address: 10d Belvedere Drive, London, England, SW19 7BY

Appointed: 2010-06-01
Resigned: 2026-04-20
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1947

Julie Antoinette HOWLETT

Secretary Resigned

Correspondence address: 8b Belvedere Drive, Wimbledon, London, SW19 7BY

Appointed: 2009-02-01
Resigned: 2022-12-01
Occupation: Retired Dentist
Nationality: British

RUTH MARY MALONE

Director Resigned

Correspondence address: 8A BELVEDERE DRIVE, LONDON, SW19 7BY

Appointed: 2005-03-05
Resigned: 2009-08-26
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: January 1974

RUTH MARY MALONE

Secretary Resigned

Correspondence address: 8A BELVEDERE DRIVE, LONDON, SW19 7BY

Appointed: 2005-03-05
Resigned: 2009-02-01
Occupation: SOLICITOR
Nationality: BRITISH

KEITH MALONE

Director Resigned

Correspondence address: 8A BELVEDERE DRIVE, LONDON, SW19 7BY

Appointed: 2005-03-03
Resigned: 2009-08-26
Occupation: ARCHITECT
Nationality: BRITISH
Date of birth: January 1974

DAVID ANTONY WHEELER

Secretary Resigned

Correspondence address: 10 D BELVEDERE DRIVE, LONDON, SW19 7BY

Appointed: 2000-08-01
Resigned: 2005-03-05
Occupation: SOLICITOR
Nationality: BRITISH

DAVID ANTONY WHEELER

Director Resigned

Correspondence address: 10 D BELVEDERE DRIVE, LONDON, SW19 7BY

Appointed: 1999-09-24
Resigned: 2005-03-05
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1966

KATHLEEN ANNE CAUDWELL

Director Resigned

Correspondence address: 10C BELVEDERE DRIVE, LONDON, SW19 7BY

Appointed: 1998-12-01
Resigned: 2004-03-23
Occupation: RETIRED
Nationality: BRITISH
Date of birth: May 1939

PAUL YUKEY KONG

Director Resigned

Correspondence address: 8B BELVEDERE DRIVE, LONDON, SW19 7BY

Appointed: 1996-10-25
Resigned: 2003-10-10
Occupation: FINANCIAL ANALYST
Nationality: BRITISH
Date of birth: November 1957

NICHOLAS JOHN COLE

Director Resigned

Correspondence address: 36 WELFORD PLACE, LONDON, SW19 5AJ

Appointed: 1996-05-13
Resigned: 2004-09-14
Occupation: OFFICE MANAGER
Nationality: BRITISH
Date of birth: September 1964

JAMES MICHAEL WALKER

Director Resigned

Correspondence address: 10D BELVEDERE DRIVE, WIMBLEDON, LONDON, SW19 7BY

Appointed: 1996-05-13
Resigned: 1999-09-24
Occupation: INVESTMENT ADVISER
Nationality: BRITISH
Date of birth: February 1966

JOHN MICHAEL DAVIES

Secretary Resigned

Correspondence address: 54 EDGE HILL COURT, EDGE HILL WIMBLEDON, LONDON, SW19 4LW

Appointed: 1991-04-06
Resigned: 2000-08-01
Nationality: BRITISH

MR JOHN MADDEN RUTTER

Director Resigned

Correspondence address: 8 BELVEDERE DRIVE, WIMBLEDON, LONDON, SW19 7BY

Appointed: 1991-04-06
Resigned: 1996-10-25
Occupation: SURVEYOR
Nationality: BRITISH
Date of birth: January 1949

MR SIMON KINROSS PURSER

Director Resigned

Correspondence address: 10 (D) BELVEDERE DRIVE, WIMBLEDON, LONDON, SW19 7BY

Appointed: 1991-04-06
Resigned: 1993-09-10
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Date of birth: February 1947

MR RICHARD JOHN KIRKLAND

Director Resigned

Correspondence address: 8C BELVEDERE DRIVE, WIMBLEDON, LONDON, SW19 7BY

Appointed: 1991-04-06
Resigned: 2002-04-05
Occupation: CIVIL SERVANT
Nationality: BRITISH
Date of birth: March 1936

JOHN MICHAEL DAVIES

Director Resigned

Correspondence address: 54 EDGE HILL COURT, EDGE HILL WIMBLEDON, LONDON, SW19 4LW

Appointed: 1991-04-06
Resigned: 1998-12-01
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1938

MR WILLIAM STEWART NICOL

Director Resigned

Correspondence address: 10B BELVEDERE DRIVE, WIMBLEDON, LONDON, SW19 7BY

Appointed: 1991-04-06
Resigned: 2002-06-01
Occupation: CIVIL SERVANT
Nationality: BRITISH
Date of birth: June 1930

MRS Margaret PETRIE

Director Resigned

Correspondence address: 8d Belvedere Drive, Wimbledon, London, SW19 7BY

Resigned: 2025-07-25
Occupation: Engineer
Nationality: British
Country of residence: England
Date of birth: February 1938

Cherry Ann WEST

Director Resigned

Correspondence address: 10a Belvedere Drive, Wimbledon, London, SW19 7BY

Resigned: 2026-04-20
Nationality: British
Country of residence: England
Date of birth: January 1938