Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04270218

Amasis Limited

Agents involved in the sale of a variety of goods · Andover

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
Amasis Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-19 · No cessation recorded

Source record 202778415
UW
Mrs Undine WarnIndividual
Shares: over 25%, up to 50%

Notified 2020-08-17 · No cessation recorded

Source record 202762389
AW
Mr Anthony WarnIndividual
Shares: over 25%, up to 50%

Notified 2020-08-17 · No cessation recorded

Source record 210723821
Show 2 ceased records
KW
Mr Kean Montague WarnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-19

Source record 202390049
JW
Mr John Alfred WarnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-19

Source record 202390050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
KM
Kate MitchellCurrent director
Appointed 2020-10-02 · 6 yrs · Finance Director
+2 others
KW
Kean WarnCurrent directorCurrent secretary
Appointed 2001-08-14 · 25 yrs · Packaging Importers
+4 others
Show 1 historical appointment
JW
John WarnResigned director
Resigned 2001-08-14 · 19 yrs · Packaging Importers

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active