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Companies/02651826

Amports Vehicle Terminals Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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
American Port Services 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 122792886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MA
Munroop AtwalCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+46 others
LJ
Lucinda JohnsonCurrent director
Appointed 2019-02-12 · 7 yrs · Director
+38 others
CorpAbp Secretariat Services LimitedCurrent secretary
Appointed 2015-07-16 · 11 yrs
+47 others
Show 22 historical appointments
DR
Daniel RodriguesResigned director
Resigned 2020-05-06 · 2 yrs · Director
SM
Steven MunroResigned director
Resigned 2015-03-31 · 5 yrs · Accountant
ER
Elaine RichardsonResigned secretary
Resigned 2013-11-27
GB
George BullResigned director
Resigned 2011-02-25 · 7 yrs · Chartered Accountant
AR
Ann RutterResigned directorResigned secretary
Resigned 2009-09-30 · 5 yrs · Company Secretary
HR
Hywel ReesResigned director
Resigned 2008-05-15 · 1 yr · Chartered Secretary
ZK
Zafar KhanResigned director
Resigned 2008-05-15 · 2 yrs · Chartered Accountant
DM
Douglas MorrisonResigned director
Resigned 2007-01-01 · 1 yr · Port Director
SL
Steven LakeResigned director
Resigned 2007-01-01 · 1 yr · Chartered Accountant
CS
Colleen SutcliffeResigned secretary
Resigned 2006-06-23 · 1 yr
PA
Paul AllenResigned director
Resigned 2003-01-13 · 1 yr · Logistics Director
DT
David TwidleResigned director
Resigned 2003-01-13 · 3 yrs · Certified Accountant
RP
Rachel PageResigned director
Resigned 2002-07-02 · Chartered Accountant
DT
Douglas TiptonResigned director
Resigned 2000-10-04 · 2 yrs · Executive Director
MS
Michael StaceyResigned director
Resigned 2000-10-04 · 1 yr · Financial Accountant
SB
Stephen BurgessResigned director
Resigned 2000-10-04 · 6 yrs · General Manager
AW
Avril WinsonResigned secretary
Resigned 2000-10-04 · 5 yrs
AB
Anthony ButlerResigned secretaryResigned director
Resigned 1992-11-06 · 7 yrs
MW
Michael WilliamsResigned director
Resigned 1992-10-07 · Manager
AC
Austin ConboyResigned director
Resigned 1992-10-07 · 7 yrs · Shipping Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active