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Companies/00601272

Amp Management Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thomson Travel Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132375680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
JG
Joshua GubbayCurrent director
Appointed 2015-12-09 · 10 yrs · Finance Director
+5 others
SB
Stephen BrannCurrent director
Appointed 2015-12-09 · 10 yrs · Chartered Accountant
+35 others
Show 29 historical appointments
RC
Robert ColdrakeResigned director
Resigned 2012-07-31 · 3 yrs · Chartered Accountant
MH
Michelle HaddonResigned director
Resigned 2012-03-27 · Accountant
JW
Joyce WalterResigned directorResigned secretary
Resigned 2007-12-01 · 8 yrs · Chartered Secretary
PT
Paul TymmsResigned director
Resigned 2007-05-15 · 4 yrs · Company Director
RC
Richard Churchill ColemanResigned directorResigned secretary
Resigned 2007-01-11 · Lawyer
AI
Avril ItaniResigned secretary
Resigned 2004-04-30 · 1 yr
HF
Haydn FarmerResigned director
Resigned 2002-06-19 · 4 yrs · Chief Accountant
DM
David MaloneyResigned director
Resigned 2001-01-31 · Company Director
DM
David MattisonResigned director
Resigned 2001-01-31 · 7 yrs · Company Director
AR
Angela RussellResigned directorResigned secretary
Resigned 2001-01-31 · 7 yrs · Company Secretary
HE
Hugh EdwardsResigned director
Resigned 2000-05-10 · Director
EM
Elizabeth MatthewsResigned directorResigned secretary
Resigned 2000-05-10 · Accountant
TM
Tracey MckinnonResigned director
Resigned 1999-11-02 · Director
ND
Nigel DavidResigned director
Resigned 1999-11-02 · 1 yr · Director
NC
Nigel CleevelyResigned director
Resigned 1999-01-22 · Company Director
SB
Simon BargeResigned directorResigned secretary
Resigned 1999-01-22 · 1 yr · Company Director
IS
Ian SmithResigned director
Resigned 1999-01-22 · 1 yr · Company Director
PC
Patricia CallerResigned director
Resigned 1991-05-16 · 7 yrs · Co Director
RT
Robert TaitResigned secretary
Resigned 1991-05-16 · 7 yrs
WC
Wendy CallerResigned director
Resigned 1991-05-16 · 7 yrs · Co Director
WS
William ShawResigned director
Resigned 1991-05-16 · 7 yrs · Managing Director
RC
Roy CallerResigned director
Resigned 1991-05-16 · 7 yrs · Company Director
IC
Ian CallerResigned director
Resigned 1991-05-16 · 7 yrs · Company Director
DE
David EllisResigned director
Resigned 1991-05-16 · 7 yrs · General Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active