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Companies/03036807

Amt-Sybex Limited

Private Limited Company · Wallingford

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-01 · No cessation recorded

Source record 114150259
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-01

Source record 119010460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
DH
Daniel Oliver HaywoodCurrent director
Appointed 2026-01-01
+7 others
HR
Harshavardhan RamananCurrent director
Appointed 2026-01-01
+23 others
RC
Richard ClancyCurrent director
Appointed 2025-07-18 · 1 yr · Portfolio Manager
+70 others
MG
Martin GoodwinCurrent secretary
Appointed 2022-04-29 · 4 yrs
+21 others
MG
Martin GoodwinCurrent director
Appointed 2022-04-29 · 4 yrs · Finance Director
+30 others
JM
Jeff MackinnonCurrent director
Appointed 2022-01-01 · 4 yrs · Cfo
+1 other
Show 35 historical appointments
RB
Robin Robert Simon BrohlResigned director
Resigned 2026-01-01
DB
Darrell BoxallResigned director
Resigned 2022-04-29 · 3 yrs · Director
JB
Jemma BelghoulResigned secretary
Resigned 2022-01-01
SS
Scott SakladResigned director
Resigned 2022-01-01 · Software Executive
AT
Andrew TimlinResigned director
Resigned 2020-06-29 · Director
JC
James CowanResigned director
Resigned 2017-01-26 · 4 yrs · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 4 yrs · Director
WM
William McbrinnResigned director
Resigned 2016-09-01 · Director
JR
Jamie RadfordResigned director
Resigned 2015-09-03 · Director
SM
Stefan MaynardResigned director
Resigned 2014-05-16 · 6 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2014-05-16 · 2 yrs · Director
MC
Michael CollierResigned director
Resigned 2014-05-16 · 1 yr · Director
GB
Gordon BrownResigned director
Resigned 2013-02-24 · 1 yr · Product Director
LD
Leslie DawsonResigned director
Resigned 2012-10-25 · 1 yr · Executive
BM
Brian MitchellResigned director
Resigned 2009-03-02 · 5 yrs · Director
SN
Steven NorrisResigned director
Resigned 2005-10-20 · 6 yrs · Corporate Council
PM
Pearse MeeResigned director
Resigned 2003-05-22 · 9 yrs · Director
PR
Paul ReynoldsResigned directorResigned secretary
Resigned 2003-05-22 · 10 yrs · Accountant
TN
Terence NeilResigned director
Resigned 2003-03-20 · 2 yrs · Company Director
MD
Michael DugganResigned director
Resigned 2002-10-17 · 11 yrs · Consultant
TG
Timothy GillottResigned secretary
Resigned 2002-10-17 · 11 yrs
AH
Andrew HamlynResigned director
Resigned 2002-10-17 · 11 yrs · Operations
GM
Gerard MackeownResigned director
Resigned 2002-01-24 · 7 yrs · Formerly Md Of A Computer Soft
JM
John MurphyResigned director
Resigned 2000-09-21 · 7 yrs · Director
AM
Andrew MillerResigned director
Resigned 1998-11-24 · 15 yrs · Director
DB
Denis BestResigned director
Resigned 1998-04-06 · 2 yrs · Company Director
PW
Philip WoodworthResigned director
Resigned 1998-04-06 · 6 yrs · Director
PW
Paraic WilliamsResigned director
Resigned 1997-04-09 · 17 yrs · Chartered Accountant
BM
Brian MillerResigned director
Resigned 1995-06-15 · 18 yrs · Computer Sales
DS
Denis StubbinsResigned director
Resigned 1995-06-15 · 6 yrs · Consultant
PM
Patrick MeeResigned director
Resigned 1995-06-15 · 7 yrs · Managing Director
BD
Brendan DelaneyResigned director
Resigned 1995-03-23 · Chartered Sec
DD
Deborah DelaneyResigned secretary
Resigned 1995-03-23

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active