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Companies/NI625264

Ampliphae Ltd

Private Limited Company · Belfast

AdministrationUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 2 ceased
TC
Shares: over 25%, up to 50%

Notified 2019-02-26 · No cessation recorded

Source record 199516692
AR
Significant influence or control

Notified 2017-06-20 · No cessation recorded

Source record 197733695
SB
Significant influence or control

Notified 2017-06-20 · No cessation recorded

Source record 197720104
JL
Significant influence or control

Notified 2017-06-20 · No cessation recorded

Source record 205129737
TG
Significant influence or control

Notified 2017-06-20 · No cessation recorded

Source record 208795751
Show 2 ceased records
DT
Significant influence or control

Notified 2017-06-20 · Ceased 2021-07-15

Source record 197738105
TC
Significant influence or control

Notified 2017-06-20 · Ceased 2019-03-03

Source record 205116659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JL
John LennonCurrent director
Appointed 2015-02-19 · 11 yrs · Company Director
SB
Steve BrankinCurrent director
Appointed 2015-02-19 · 11 yrs · Company Director
+1 other
TG
Trevor GrahamCurrent director
Appointed 2014-06-20 · 12 yrs · Software Engineer
+1 other
Show 4 historical appointments
DT
Deirdre TerrinsResigned director
Resigned 2015-02-19 · 6 yrs · Investment Director
AR
Angela ReaveyResigned director
Resigned 2015-02-19 · 10 yrs · Chartered Accountant
TC
Timothy CroyResigned director
Resigned 2014-06-20 · 4 yrs · Software Engineer
AM
Alan MckeeResigned director
Resigned 2014-06-20 · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active