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Companies/06547495

Amity Communications Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Capita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-26 · No cessation recorded

Source record 125739444
Show 4 ceased records
Capita Translation And Interpreting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-19 · Ceased 2019-09-26

Source record 121578417
Capita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-31 · Ceased 2018-09-19

Source record 133408554
HG
Ms Helen Elizabeth GascoigneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-08-31

Source record 133401916
LP
Mr Luke Cyril James PhelpsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-08-31

Source record 133407221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
FT
Francesca ToddCurrent director
Appointed 2019-08-19 · 7 yrs · Company Secretary
+257 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2016-08-31 · 10 yrs
+75 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2016-08-31 · 10 yrs
+74 others
Show 7 historical appointments
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 2 yrs · Director
SM
Stefan MaynardResigned director
Resigned 2016-08-31 · 2 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2016-08-31 · Director
CorpFormitrite Company Formations LimitedResigned director
Resigned 2008-03-28
LP
Luke PhelpsResigned directorResigned secretary
Resigned 2008-03-28 · 8 yrs · Director
HG
Helen GascoigneResigned director
Resigned 2008-03-28 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active