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Companies/03909897

Amion Consulting Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2000Private 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
Amion Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · No cessation recorded

Source record 186829450
Show 2 ceased records
TJ
Mr Timothy Kevin JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 187166827
GR
Mr Graham Paul RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 187167238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
GH
Gregory HuntCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+2 others
GR
Graham RussellCurrent director
Appointed 2000-02-09 · 26 yrs · Management Consultant
+2 others
TJ
Timothy JohnstonCurrent director
Appointed 2000-02-09 · 26 yrs · Management Consultant
+2 others
Show 6 historical appointments
CT
Claire TuckResigned director
Resigned 2001-01-29 · 3 yrs · IT Trainer
DT
David TuckResigned director
Resigned 2001-01-29 · 3 yrs · Management Consultant
CR
Caroline RussellResigned director
Resigned 2000-02-09 · 14 yrs · Self Employed IT Trainer
GJ
Glynis JohnstonResigned directorResigned secretary
Resigned 2000-02-09 · 14 yrs · Justice Of The Peace
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-01-19

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active