Amports Holdings Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 121823539People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpAbp Secretariat Services LimitedCurrent secretary
Appointed 2015-07-16 · 11 yrs
Show 29 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
Resigned 2009-09-30 · 5 yrs · Company Secretary
HR
Hywel ReesResigned director
Resigned 2007-04-05 · 2 yrs · Chartered Secretary
ZK
Zafar KhanResigned director
Resigned 2007-03-01 · 3 yrs · Chartered Accountant
CS
Colleen SutcliffeResigned secretary
Resigned 2003-07-29 · 4 yrs
DR
Dianne RobinsonResigned secretary
Resigned 2002-05-24 · 1 yr
JD
James DavisResigned director
Resigned 2000-12-07 · Automotive Logistics Manager
DT
Douglas TiptonResigned director
Resigned 1999-11-15 · 1 yr · Executive Director
MS
Michael StaceyResigned director
Resigned 1999-11-15 · 1 yr · Financial Accountant
OM
Oswin MooreResigned director
Resigned 1999-11-15 · 1 yr · Executive Director
RA
Resigned 1999-11-15 · 7 yrs · Chartered Accountant
JS
James ShawResigned director
Resigned 1999-09-06 · 1 yr · Chartered Surveyor
BL
Bo LereniusResigned director
Resigned 1999-06-08 · 7 yrs · Company Director
MR
Malcolm RavenscroftResigned director
Resigned 1998-08-04 · 1 yr · Deputy Managing Director
AS
Andrew SmithResigned director
Resigned 1998-08-04 · Managing Director
HR
Hywel ReesResigned secretary
Resigned 1998-08-04 · 3 yrs
CO
Charles OrangeResigned director
Resigned 1998-08-04 · 1 yr · Finance Director
TC
Timothy ChadwickResigned director
Resigned 1996-11-05 · 3 yrs · Wc1A 1Ld
WM
William McintoshResigned secretary
Resigned 1996-09-10 · 1 yr
LJ
Luke JohnsonResigned director
Resigned 1995-07-06 · 1 yr · Director
GC
Gregory ClarkResigned director
Resigned 1995-06-07 · Business Advisor
Resigned 1995-05-30
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1995-05-15
CorpLuciene James LimitedResigned director
Resigned 1995-05-15
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active