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Companies/02838846

Amg Systems Limited

Manufacture of other special-purpose machinery n.e.c. · Biggleswade

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Edgenet Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-09 · No cessation recorded

Source record 192562872
Show 2 ceased records
AH
Mr Alan John HayesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-09

Source record 181762694
AM
Dr Allen William MabbittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-09

Source record 181762698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SK
Stephen KummikCurrent director
Appointed 2020-02-04 · 6 yrs · Company Director
+1 other
TE
Thomas ExleyCurrent director
Appointed 2020-02-04 · 6 yrs · Company Director
+2 others
SC
Stephen ClarkeCurrent director
Appointed 2019-08-09 · 7 yrs · Director
+3 others
Show 20 historical appointments
AP
Andrew PigramResigned director
Resigned 2014-12-01 · 1 yr · Sales And Marketing Director
DM
David MyersResigned director
Resigned 2013-04-01 · 3 yrs · Company Director
SW
Simon WooltonResigned director
Resigned 2010-10-14 · 8 yrs · Merchant Banker
JC
John CusinsResigned director
Resigned 2010-10-13 · 4 yrs · None
SB
Simon BullivantResigned director
Resigned 2008-10-17 · 1 yr · Director
JE
John ElliotResigned director
Resigned 2005-05-23 · 3 yrs · Company Director
DH
Deborah HudsonResigned director
Resigned 2004-02-26 · 5 yrs · Venture Capital
SB
Stephen BurtonResigned director
Resigned 2001-12-11 · 2 yrs · Director
AM
Allen MabbittResigned directorResigned secretary
Resigned 2001-12-11 · 17 yrs · Director
JP
James PaulResigned director
Resigned 2001-01-12 · Lawyer
AH
Alan HayesResigned secretaryResigned director
Resigned 1998-12-29 · 20 yrs
PD
Peter DohrnResigned director
Resigned 1998-12-10 · 2 yrs · Investment Manager
HS
Hugh StewartResigned director
Resigned 1996-12-20 · 4 yrs · Investment Manager
AM
Alan MawsonResigned director
Resigned 1995-10-17 · 1 yr · Director
RT
Roger TaylorResigned director
Resigned 1993-11-04 · 5 yrs · Company Director
JM
John MarsdenResigned director
Resigned 1993-10-04 · 2 yrs · Company Director
SS
Susan StonemanResigned secretary
Resigned 1993-07-23

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active