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Companies/02687884

Amethyst Group Limited

Operation of warehousing and storage facilities for land transport activities · Croydon

ActiveUnited KingdomIncorporated 1992Private 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
Cathay Investments 2 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 128544037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 38 historical
BC
Ben ChaingCurrent director
Appointed 2015-03-19 · 11 yrs · Director
+42 others
Show 38 historical appointments
KJ
Kevin JohnsonResigned secretary
Resigned 2015-03-19 · 9 yrs
KJ
Kevin JohnsonResigned director
Resigned 2015-03-19 · 9 yrs · Accountant
MK
Masahide KitagawaResigned director
Resigned 2013-10-14 · 1 yr · None
YY
Yoshiki YamashiroResigned director
Resigned 2012-04-16 · 2 yrs · None
HH
Hiroki HosoyaResigned director
Resigned 2011-10-01 · 2 yrs · None
PH
Peter HughesResigned director
Resigned 2011-04-01 · 4 yrs · None
NP
Naresh PatelResigned director
Resigned 2011-04-01 · 7 yrs · None
TN
Takashi NakaoResigned director
Resigned 2010-03-15 · 1 yr · None
RS
Robert SisleyResigned secretary
Resigned 2010-01-15 · 5 yrs
TK
Tomio KatanoResigned director
Resigned 2009-05-15 · Director
DN
David NolanResigned director
Resigned 2008-01-15 · 7 yrs · Accountant
KM
Kenji MuraiResigned director
Resigned 2006-11-15 · 2 yrs · Director
SB
Stephen BookerResigned director
Resigned 2005-01-17 · 6 yrs · Director
FP
Frederick PotterResigned director
Resigned 2005-01-17 · 8 yrs · Manager
RK
Robert KempResigned director
Resigned 2002-06-19 · 12 yrs · Manager
IS
Ichiro ShibataResigned director
Resigned 2002-02-20 · 4 yrs · Director
MI
Masashi IshikawaResigned director
Resigned 2001-01-17 · 5 yrs · Director
KM
Keisuke MatsuoResigned director
Resigned 2000-03-31 · 4 yrs · Director
KU
Ken UemuraResigned director
Resigned 2000-03-31 · 2 yrs · Director
MQ
Mark QuinnResigned director
Resigned 1999-01-20 · 3 yrs · Company Director
TK
Tsutomu KajikiResigned director
Resigned 1998-06-17 · 1 yr · Company Director
MK
Motoyuki KatsubeResigned director
Resigned 1998-04-22 · 1 yr · Company Director
PV
Peter VarneyResigned secretaryResigned director
Resigned 1997-05-20 · 12 yrs · Director
BA
Brian AdamResigned director
Resigned 1996-05-30 · 8 yrs · Director
DH
David HeslopResigned director
Resigned 1996-05-30 · 8 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 1996-02-01 · 8 yrs · Chief Executive
AW
Akira WatanabeResigned director
Resigned 1995-04-26 · 5 yrs · Company Director
IS
Ichiro ShibataResigned director
Resigned 1994-04-27 · 4 yrs · Director
MR
Maurice RourkeResigned director
Resigned 1994-03-29 · 1 yr · Director
JD
Jeffrey DaviesResigned director
Resigned 1993-12-22 · 1 yr · Director
KS
Kazushi SubeResigned director
Resigned 1993-12-22 · 1 yr · Director
DB
David BrownResigned director
Resigned 1993-12-22 · 13 yrs · Director
SK
Shuichi KondonResigned director
Resigned 1993-02-14 · 1 yr · Director
SK
Seizo KanoResigned director
Resigned 1993-02-14 · 5 yrs · Director
PH
Peter HallidayResigned secretary
Resigned 1993-02-14 · 4 yrs
RH
Reginald HeathResigned director
Resigned 1993-02-14 · 1 yr · Director
JE
John EbenezerResigned director
Resigned 1993-02-14 · 7 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active