Ampa Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHS
Mr Harant Pal SinghIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-02-07 · No cessation recorded
Source record 130743662Show 2 ceased records
JB
Mr Jean Marc BouveratIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-22 · Ceased 2022-02-07
Source record 127458648Eradis S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-02-22
Source record 123486278People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
GB
Gilles BouveratResigned director
Resigned 2014-10-14 · 7 yrs · Company Director
JB
Jean BouveratResigned director
Resigned 2014-10-14 · 7 yrs · Company Director
SC
Stuart CharltonResigned director
Resigned 2009-01-27 · 12 yrs · Manager
LS
Lisa SecordResigned secretary
Resigned 2008-06-13 · 6 yrs
DG
Dimitris GeorgiouResigned secretary
Resigned 2002-02-22 · 6 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-02-21
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-02-21
PP
Panayis PanayiResigned director
Resigned 1997-02-21 · 14 yrs · Accountant
PP
Pravin ParmarResigned secretary
Resigned 1997-02-21 · 5 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 71
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active