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Amberley Freehold Ltd

Directors

Current

2

Retired

7

Closed

—

Director Details

Director Name	Mr John Bernard White
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2014 (same day as company formation)
Appointment Duration	10 years, 3 months
Assigned Occupation	Train Operator
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Heritage Management Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	08 June 2016 (2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Corporation	This director is a corporation
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Joan Dorothy Tinker
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2014 (same day as company formation)
Appointment Duration	2 months (Resigned 14 April 2014)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	17 Amberley Court 33 Christchurch Park Sutton Surrey SM2 5UD

Director Name	Mr Timothy Jordan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2014 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 15 October 2015)
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	21 Amberley Court 33 Christchurch Park Sutton Surrey SM2 5UD

Director Name	Miss Beryl Ann Roadnight
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2014 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 31 August 2015)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	2 Amberley Court 29 Christchurch Park Sutton Surrey SM2 5UD

Director Name	Mrs Jane Jordan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 February 2014 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 27 May 2014)
Assigned Occupation	Company Director
Correspondence Address	21 Amberley Court 33 Christchurch Park Sutton Surrey SM2 5UD

Director Name	Dr John Raymond Markwick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2015 (10 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 11 June 2018)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN

Director Name	Andrew Leslie Keynes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2015 (10 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (Resigned 04 June 2020)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Gerhardus Hendrik Crous
Date of Birth	June 1976 (Born 47 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2018 (4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 08 February 2022)
Assigned Occupation	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

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