Amdaris Group Limited
Business and domestic software development · Bristol
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedInsight Direct (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-08-17 · No cessation recorded
Source record 141420788Show 4 ceased records
Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-06 · Ceased 2023-08-17
Source record 139344481Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-28 · Ceased 2021-05-20
Source record 148051230VN
Vadim NanuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-17 · Ceased 2023-08-17
Source record 147611191AR
Andrew John RogersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-17 · Ceased 2023-08-17
Source record 147611192People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalSS
Sarah SmythCurrent secretary
Appointed 2016-11-17 · 9 yrs
Show 6 historical appointments
GB
Glynis BryanResigned director
Resigned 2023-08-17 · 1 yr · Chief Financial Officer
JG
James GibsonResigned director
Resigned 2022-11-04 · Chief Financial Officer
AG
Alexander GarfittResigned director
Resigned 2020-05-28 · 3 yrs · Director
AB
Anthony BrennanResigned director
Resigned 2020-05-28 · 3 yrs · Director
AR
Andrew RogersResigned director
Resigned 2016-11-17 · 6 yrs · Ceo
VN
Vadim NanuResigned director
Resigned 2016-11-17 · 6 yrs · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active