AMBER FUSION LIMITED

08858060
STUDIO 5, 13 SOHO SQUARE LONDON UNITED KINGDOM W1D 3QF

People & Contacts

Contact Details
Registered Address STUDIO 5,
13 SOHO SQUARE LONDON UNITED KINGDOM

W1D 3QF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOUSTEAD RENEWABLES LIMITED 06 Jun 2017 - 08 Feb 2023
NOBLE TREE PROPERTY INVESTMENT LIMITED 12 Jan 2015 - 10 Aug 2016
NOBLE TREE MANAGEMENT LIMITED 01 Sep 2016 - 06 Jun 2017
F&K RENEWABLES LIMITED 08 Feb 2023 - 22 Dec 2023
NOBLE TREE HOUSING LIMITED 10 Aug 2016 - 01 Sep 2016
RIFT VALLEY TRADING LIMITED 23 Jan 2014 - 12 Jan 2015
People

Current directors

MR MATTHEW KANE FEARNLEY

Birthdate: Dec 1963

Nationality: BRITISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 04 Feb 2022

Appointment Type: D

Other Appointments: None

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MR HARALD TORBJORN GABRIEL JAKOB KINDE

Birthdate: Sep 1958

Nationality: SWEDISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 25 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY JAMES DRAPER

Birthdate: Aug 1957

Nationality: BRITISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 12 Aug 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR FRAZ HAMID

Birthdate: Aug 1957

Nationality: BRITISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 12 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY HAVERCROFT

Birthdate: Apr 1965

Nationality: BRITISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 05 Jun 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN CHARLES HICKSON

Birthdate: Dec 1986

Nationality: BRITISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 12 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR SITAL JAGDISH JOSHI

Birthdate: Apr 1969

Nationality: BRITISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 05 Jun 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR HARALD TORBJORN GABRIEL JAKOB KINDE

Birthdate: Sep 1958

Nationality: SWEDISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 23 Jan 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR HARALD TORBJORN GABRIEL JAKOB KINDE

Birthdate: Sep 1958

Nationality: SWEDISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 22 Jan 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LEE

Birthdate: Nov 1962

Nationality: BRITISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 23 Jan 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR TAARIQ MAUTHOOR

Birthdate: Aug 1977

Nationality: BRITISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 12 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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NOBLE TREE SPV 1 LIMITED

Birthdate: N/A

Nationality:

Address: 78-80 ST. JOHN STREET EC1M4JN

Date Appointed: 18 Nov 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRIAN O'FLAHERTY

Birthdate: Oct 1966

Nationality: BRITISH

Address: STUDIO 5, 13 SOHO SQUARE W1D3QF

Date Appointed: 01 Apr 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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