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Companies/04194501

Amicorp (UK) Secretaries Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private 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
Amicorp (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-12-04 · No cessation recorded

Source record 236343516
Show 1 ceased record
Amicorp (Uk) Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-04

Source record 239446220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
IB
Iva BardhiCurrent director
Appointed 2024-11-19 · 1 yr · Director
+14 others
OK
Oxana KirtleyCurrent director
Appointed 2023-08-11 · 3 yrs · Snr Manager
+6 others
WS
Willem SmitCurrent director
Appointed 2022-03-01 · 4 yrs · Managing Director
+27 others
Show 22 historical appointments
IB
Iva BardhiResigned director
Resigned 2022-01-05 · 1 yr · Manager
HG
Helena GilesResigned director
Resigned 2021-01-18 · 1 yr · Managing Director
LC
Laura CoccoResigned secretaryResigned director
Resigned 2019-11-01 · 2 yrs
RO
Rashmi OberoiResigned director
Resigned 2019-11-01 · 2 yrs · Director
IC
Imran ChoudhryResigned secretary
Resigned 2018-12-03
IC
Imran ChoudhryResigned secretaryResigned director
Resigned 2017-08-23 · 1 yr
SS
Syed SibtainResigned secretary
Resigned 2016-04-22 · 1 yr
SS
Syed SibtainResigned director
Resigned 2014-09-15 · 2 yrs · Managing Director
GB
Gerda BrynardResigned director
Resigned 2013-07-01 · 2 yrs · Director
GB
Gerda BrynardResigned secretary
Resigned 2011-12-15 · 4 yrs
GH
Grant HobsonResigned secretary
Resigned 2004-10-20 · 7 yrs · Accountant
DS
Daniel SkordisResigned director
Resigned 2004-10-06 · 8 yrs · Chartered Accountant
UM
Ulf MannhardtResigned director
Resigned 2003-05-06 · 9 yrs · Administrator
GM
Gerald MowlesResigned director
Resigned 2003-01-02 · 1 yr · Tax Accountant
MP
Michael PriceResigned secretaryResigned director
Resigned 2001-11-23 · 10 yrs
SH
Sean HoganResigned director
Resigned 2001-05-01 · 1 yr · Company Secretary
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2001-04-04
CorpChalfen Nominees LimitedResigned director
Resigned 2001-04-04
CC
Carol CroomeResigned secretary
Resigned 2001-04-04 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active