Amag Technology Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmag Technology Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 232282920People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpElemental Company Secretary LimitedCurrent secretary
Appointed 2026-01-07
Show 19 historical appointments
GW
Grant Robert WalkerResigned director
Resigned 2025-12-08
SJ
Steven JonesResigned director
Resigned 2021-07-30 · 4 yrs · Chief Executive Officer And President
RB
Ridwaan BartlettResigned secretary
Resigned 2021-05-05 · 4 yrs
VP
Vaishali PatelResigned secretary
Resigned 2015-12-24 · 5 yrs
JK
John KenningResigned director
Resigned 2014-12-31 · 6 yrs · Director
MB
Matthew BarnetteResigned director
Resigned 2014-11-24 · 1 yr · Director
HJ
Howard JohnsonResigned director
Resigned 2014-11-24 · 7 yrs · Director
MH
Martin HildebrandtResigned director
Resigned 2007-07-01 · 8 yrs · Director
GT
Resigned 2007-01-02 · 8 yrs · Director
DY
David YoungResigned director
Resigned 2000-09-11 · 14 yrs · Director
DS
David SmithResigned director
Resigned 2000-09-11 · 6 yrs · Director
GG
Grahame GibsonResigned director
Resigned 2000-09-11 · 5 yrs · Director
RR
Ronald RamsbottomResigned secretary
Resigned 1994-04-02
DV
David VenusResigned secretary
Resigned 1994-04-02 · 8 yrs · Company Secretary
NW
Noel WhitelockResigned director
Resigned 1993-04-06 · 21 yrs · Director
RR
Ronald RamsbottomResigned secretary
Resigned 1992-05-10 · 1 yr
BW
Bjorn WallinResigned director
Resigned 1992-05-10 · 8 yrs · Director
JH
James HarrowerResigned director
Resigned 1992-05-10 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active