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Companies/01131592

A M A S Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private 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
Jones Lang Lasalle 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 110915691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
AK
Andrew KuiperCurrent director
Appointed 2023-11-06 · 2 yrs · Finance Director
+2 others
AB
Alastair BennCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Accountant
+1 other
JJ
Jordan JefferyCurrent director
Appointed 2019-03-01 · 7 yrs · Chartered Surveyor
+3 others
RW
Richard WebsterCurrent secretary
Appointed 2012-03-01 · 14 yrs
+57 others
Show 24 historical appointments
AF
Alexandra Louise FergusonResigned director
Resigned 2020-10-01 · 1 yr · Chartered Accountant
CR
Christopher RonaldsonResigned director
Resigned 2020-10-01 · 3 yrs · Chief Operating Officer
CA
Camilla AmblerResigned director
Resigned 2020-10-01 · 5 yrs · Chartered Accountant
AM
Alexandra MariesResigned director
Resigned 2019-03-01 · 1 yr · Client Relationship Director
BT
Ben TolhurstResigned director
Resigned 2017-11-27 · 3 yrs · Managing Director
EC
Edward CallaghanResigned director
Resigned 2017-05-31 · 3 yrs · Accountant
NL
Nicholas LeesResigned director
Resigned 2012-03-01 · 5 yrs · Chartered Surveyor
PW
Philip WakelingResigned director
Resigned 2008-04-02 · 10 yrs · Chartered Surveyor
RH
Richard HibberdResigned director
Resigned 2005-12-09 · 11 yrs · Accountant
RA
Richard AnglissResigned director
Resigned 2004-01-01 · 8 yrs · Chartered Surveyor
AM
Andrew MottramResigned director
Resigned 2002-06-28 · 3 yrs · European Finance Director
PM
Peter MarksResigned director
Resigned 2002-06-12 · 5 yrs · Chartered Surveyor
TW
Thomas WhittakerResigned director
Resigned 2002-01-21 · 1 yr · Chartered Surveyor
SC
Stephen CresswellResigned director
Resigned 2002-01-21 · 6 yrs · Finance Director
RP
Richard PhillipsResigned director
Resigned 2001-07-05 · 2 yrs · Chartered Surveyor
SO
Steven O HaraResigned director
Resigned 1999-02-23 · 2 yrs · Chartered Accountant
BN
Barry NealonResigned director
Resigned 1999-02-23 · 2 yrs · Chartered Surveyor
DL
David LarkinResigned director
Resigned 1999-02-23 · 3 yrs · Chartered Surveyor
CorpJones Lang LtdResigned director
Resigned 1997-12-18 · 1 yr · Limited Company
JJ
John JenkinsResigned director
Resigned 1997-12-18 · 1 yr · Financial Controller
AJ
Antony JonesResigned secretary
Resigned 1992-12-20 · 11 yrs
CB
Christopher BartramResigned director
Resigned 1992-12-20 · 2 yrs · Chartered Surveyor
SR
Stuart Richmond WatsonResigned director
Resigned 1992-12-20 · 4 yrs · Chartered Surveyor
CP
Clive PickfordResigned director
Resigned 1992-12-20 · 4 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active