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Companies/09586654

Amethyst Lettings Holdings Limited

Dormant Company · Camberley

ActiveUnited KingdomIncorporated 2015Private 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
The Romans Group (Uk) 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 110452490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PA
Paul AitchisonCurrent secretary
Appointed 2020-01-13 · 6 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2020-01-13 · 6 yrs · Chief Financial Officer
+237 others
PK
Peter KavanaghCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+192 others
Show 7 historical appointments
AG
Adrian GillResigned director
Resigned 2018-08-29 · Ceo
MP
Michael PalmerResigned secretary
Resigned 2015-07-24 · 4 yrs
PF
Peter FullerResigned director
Resigned 2015-07-24 · 3 yrs · Company Director
MP
Michael PalmerResigned director
Resigned 2015-07-24 · 4 yrs · Company Director
PC
Peter ColesResigned director
Resigned 2015-07-24 · 3 yrs · Company Director
JS
John SykesResigned director
Resigned 2015-05-12 · Chairman
AS
Andrew StrongResigned director
Resigned 2015-05-12 · Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active