Amt-Sybex (NI) 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 · 1 ceasedCapita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-29 · No cessation recorded
Source record 125883211Show 1 ceased record
Amt-Sybex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-29
Source record 125921206People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2014-05-16 · 12 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2014-05-16 · 12 yrs
Show 13 historical appointments
JC
James CowanResigned director
Resigned 2017-01-26 · 1 yr · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 1 yr · Director
WM
William McbrinnResigned director
Resigned 2016-09-01 · Director
JR
Jamie RadfordResigned director
Resigned 2015-09-03 · Director
SM
Stefan MaynardResigned director
Resigned 2014-05-16 · 3 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2014-05-16 · 2 yrs · Director
MC
Michael CollierResigned director
Resigned 2014-05-16 · 1 yr · Director
AM
Andrew MillerResigned director
Resigned 2004-04-05 · 10 yrs · Director
GB
Gordon BrownResigned director
Resigned 2004-04-05 · 10 yrs · Product Manager
SR
Stewart ReidResigned director
Resigned 1990-03-21 · 20 yrs · Director
PM
Pearse MeeResigned director
Resigned 1990-03-21 · 14 yrs · Director
PR
Resigned 1990-03-21 · 24 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active