Amazon Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp Inv2 Bidco LtdCorporate
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 145976239People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalShow 18 historical appointments
PS
Resigned 2014-02-26 · 2 yrs · Company Director
TS
Timothy SheehanResigned director
Resigned 2013-06-27 · 2 yrs · Commercial Director
MS
Mark SargeantResigned director
Resigned 2013-03-05 · 3 yrs · Corporate Financier
CB
Christopher BraithwaiteResigned director
Resigned 2011-06-30 · 4 yrs · Company Director
JG
James GrahamResigned director
Resigned 2011-02-28 · 2 yrs · Company Director
GP
Graham PhilipResigned director
Resigned 2009-03-19 · 7 yrs · Company Director
FS
Frederick ShepherdResigned director
Resigned 2009-01-01 · 3 yrs · Company Director
PL
Philip LaniganResigned director
Resigned 2008-11-19 · Director
AM
Alastair MuirheadResigned director
Resigned 2008-07-30 · 7 yrs · Director
BL
Brian LongResigned director
Resigned 2008-06-13 · Company Director
AH
Andrew HolroydResigned director
Resigned 2008-06-13 · 1 yr · Company Director
IG
Resigned 2008-06-13 · Company Director
AD
Andrew DoggettResigned director
Resigned 2008-06-13 · 1 yr · Company Director
CH
Christopher HannaResigned director
Resigned 2008-06-13 · 2 yrs · Company Director
BA
Bibi AllyResigned director
Resigned 2008-06-10 · Company Director
MH
Martin HendersonResigned secretary
Resigned 2008-06-10
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active