Ampy Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLandis + Gyr Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-21 · No cessation recorded
Source record 233404591Show 1 ceased record
Landis + Gyr Holdco 2 LlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 228966414People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 31 historicalShow 31 historical appointments
SE
Simon EganResigned director
Resigned 2020-03-01 · 5 yrs · Managing Director
SS
Susanne SeitzResigned director
Resigned 2019-06-06 · 2 yrs · Evp Emea
TA
Teemu AiraksinenResigned director
Resigned 2019-06-06 · 2 yrs · Cfo Emea
SC
Stephen CunninghamResigned director
Resigned 2018-04-19 · 1 yr · Chief Executive Officer
CW
Charles WalkerResigned director
Resigned 2016-11-24 · 6 yrs · Chief Financial Officer
OI
Oliver IltisbergerResigned director
Resigned 2014-12-01 · 1 yr · Company Director
VW
Victoria WrightResigned secretary
Resigned 2014-10-31 · 3 yrs
VW
Victoria WrightResigned director
Resigned 2014-08-14 · 3 yrs · Financial Controller
JS
Jonathan StretchResigned director
Resigned 2013-02-22 · 1 yr · Executive
NW
Neil WilsonResigned secretary
Resigned 2005-01-12 · 2 yrs
JE
Jonathan ElmerResigned director
Resigned 2004-09-28 · 8 yrs · Executive
PB
Resigned 2004-09-28 · 10 yrs · Executive
MB
Michael BucklingResigned director
Resigned 2003-08-11 · 1 yr · Chartered Accountant
PE
Phillip EdwardsResigned secretary
Resigned 2003-08-11 · 2 yrs
AO
Anthony O ReillyResigned director
Resigned 2003-08-11 · 7 yrs · Manager
PL
Peter LiddellResigned secretary
Resigned 2002-07-15 · 1 yr
BC
Bernard CarrascoResigned director
Resigned 2002-07-15 · 1 yr · Manager
BR
Brett RedmanResigned secretary
Resigned 2002-05-10
GP
Grahame ParkerResigned director
Resigned 2001-04-06 · 2 yrs · Corporate Executive
RB
Ross BunyonResigned director
Resigned 2001-04-06 · 2 yrs · Executive
RW
Ralph WatersResigned director
Resigned 1999-06-01 · 1 yr · Managing Director
RF
Robin FreemanResigned director
Resigned 1999-06-01 · 1 yr · Accountant
AJ
Albert JokubaitisResigned director
Resigned 1996-10-18 · 5 yrs · Group General Manager
DP
Doreen PayneResigned secretary
Resigned 1996-07-08 · 5 yrs
TO
Timothy O BrienResigned director
Resigned 1996-07-08 · 1 yr · Managing Director
AP
Anthony PayneResigned director
Resigned 1996-07-08 · 6 yrs · Engineer
KP
Kenneth PayneResigned director
Resigned 1996-07-08 · 6 yrs · Engineer
PH
Paula HollisResigned secretary
Resigned 1996-06-06
JV
Julie VallanceResigned director
Resigned 1996-06-06
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active