Amalie Pfi (UK) Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmalie Infrastructure 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 109330030People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalMT+51 others
Mark Andrew James TinerCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
Show 24 historical appointments
ST
Simon ThorneloeResigned director
Resigned 2024-05-28 · 2 yrs · Accountant
SK
Shaheen KumarResigned director
Resigned 2024-05-28 · Accountant
PR
Patrick RobsonResigned director
Resigned 2022-03-14 · 1 yr · Accountant
DJ
David JarmanyResigned director
Resigned 2022-02-23 · 1 yr · Accountant
YS
Ying SuResigned director
Resigned 2021-02-23 · Accountant
CP
Caroline PitcherResigned director
Resigned 2018-03-20 · 2 yrs · Accountant
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
HS
Harry SeekingsResigned director
Resigned 2017-07-01 · 3 yrs · Financier
AK
Andre KinghornResigned director
Resigned 2013-03-14 · 5 yrs · Accountant
AW
Alison WyllieResigned secretary
Resigned 2011-04-11 · 6 yrs
SO
Stephen OwenResigned secretary
Resigned 2009-10-09 · 1 yr
PM
Philip MillerResigned secretary
Resigned 2008-08-18 · 1 yr
GQ
Geoffrey QuaifeResigned director
Resigned 2007-08-16 · 5 yrs · Company Director
KP
Keith PickardResigned director
Resigned 2007-08-16 · 14 yrs · Asset Manager
PC
Phillip CooperResigned director
Resigned 2007-08-16 · 4 yrs · Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2007-08-16 · 1 yr
AR
Anthony RoperResigned director
Resigned 2007-08-16 · 10 yrs · Investment Director
ID
Irina DanielResigned secretary
Resigned 2007-04-26
RF
Robert FrostResigned director
Resigned 2006-10-20 · Company Director
MP
Michael PearsonResigned director
Resigned 2006-04-06 · 1 yr · Accountant
TP
Thomas PuetterResigned director
Resigned 2006-03-08 · 1 yr · Chief Executive
AC
Andrew CowleyResigned director
Resigned 2006-03-08 · Merchant Banker
JW
James WallResigned secretary
Resigned 2006-03-08 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active