Am System (UK) Limited
Company profile · Leicester
DissolvedUnited KingdomIncorporated 1958
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedCH
Mr Carsten HenriksenIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 144608001MM
Mr Martin MaxtedIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 144608002SM
Mrs Susan Jane MaxtedIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 144608004People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
KH
Kirsten HenriksenResigned director
Resigned 2003-12-02 · 9 yrs · Company Director
MP
Morten PetersenResigned director
Resigned 2002-03-07 · 1 yr · Director
MM
Martin MaxtedResigned secretary
Resigned 1998-09-08
KK
Kjeld KaalundResigned director
Resigned 1991-12-29 · 11 yrs · Solicitor
TS
Terry SwinglerResigned director
Resigned 1991-12-29 · 3 yrs · Projects Director
PM
Peter MadsenResigned director
Resigned 1991-12-29 · 11 yrs · Managing Director
PG
Peter GarnerResigned secretary
Resigned 1991-12-29 · 6 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active