Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06352846

Aa2023 Realisations Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Amsys Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-28 · No cessation recorded

Source record 238952631
Show 3 ceased records
Amsys Technology Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-28 · Ceased 2022-12-28

Source record 228434030
AH
Mr Alexander David Thomas HawesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-28

Source record 230486186
GL
Mr Guy Richard LeppardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-28

Source record 230486190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DP
Derek ParlourCurrent director
Appointed 2017-09-20 · 9 yrs · Finance Director
+3 others
AH
Alexander HawesCurrent director
Appointed 2015-06-04 · 11 yrs · Company Director
+6 others
Show 4 historical appointments
GL
Guy LeppardResigned director
Resigned 2013-11-27 · 5 yrs · Director
LB
Lucien BartramResigned director
Resigned 2007-09-13 · 6 yrs · Director
NC
Nigel CookseyResigned secretary
Resigned 2007-09-13 · 6 yrs

Board profile

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