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Companies/04293810

Amsprop USA Holdings Limited

Non-scheduled passenger air transport · Loughton

ActiveUnited KingdomIncorporated 2001Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 186595705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SS
Simon SugarCurrent director
Appointed 2015-02-23 · 11 yrs · Company Director
+48 others
DS
Daniel SugarCurrent director
Appointed 2015-02-23 · 11 yrs · Company Director
+52 others
AS
Alan SugarCurrent director
Appointed 2015-02-23 · 11 yrs · Company Director
+24 others
MR
Michael RayCurrent secretary
Appointed 2012-02-07 · 14 yrs
+75 others
MR
Michael RayCurrent director
Appointed 2012-02-07 · 14 yrs · Chartered Accountant
+54 others
Show 14 historical appointments
RA
Roger AdamsResigned director
Resigned 2015-02-23 · 5 yrs · Company Director
RA
Roger AdamsResigned director
Resigned 2012-02-07 · 2 yrs · Certified Accountant
CL
Claude LittnerResigned director
Resigned 2009-07-01 · 5 yrs · Company Director
JH
James HughesResigned director
Resigned 2008-01-22 · 6 yrs · Estates Director
SS
Simon SugarResigned director
Resigned 2004-01-08 · 10 yrs · Company Director
CS
Colin SandyResigned directorResigned secretary
Resigned 2001-11-30 · 10 yrs · Company Director
DS
Daniel SugarResigned director
Resigned 2001-11-30 · 13 yrs · Company Director
LB
Louise BaronResigned director
Resigned 2001-11-30 · 13 yrs · Company Director
AC
Andrew CohenResigned director
Resigned 2001-11-30 · 13 yrs · Chartered Surveyor
AS
Alan SugarResigned director
Resigned 2001-11-30 · 7 yrs · Company Director
AS
Ann SugarResigned director
Resigned 2001-11-30 · 7 yrs · Company Director
Resigned 2001-09-26
MA
Matthew AucottResigned director
Resigned 2001-09-26 · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active