Amigo Management Services Ltd
Private Limited Company · Manchester
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmigo Loans Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-13 · No cessation recorded
Source record 209008968Show 1 ceased record
Amigo Holdings LimitedLegal Person
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-13
Source record 208274145People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
MB
Michael BartholomeuszResigned director
Resigned 2023-05-31 · 2 yrs · Director
DM
Daniel MaloneResigned director
Resigned 2023-02-15 · Director
KP
Kerry PenfoldResigned director
Resigned 2023-02-15 · 2 yrs · Director
MC
Michael CorcoranResigned director
Resigned 2021-07-19 · Director
GJ
Gary JennisonResigned director
Resigned 2020-12-04 · 1 yr · Company Director
HP
Hamish PatonResigned director
Resigned 2019-07-15 · 1 yr · Chief Executive Officer
RB
Roger BennettResigned secretary
Resigned 2019-07-12 · 4 yrs
NK
Nayan KisnadwalaResigned director
Resigned 2019-01-31 · 1 yr · Company Director
SD
Simon DightonResigned director
Resigned 2017-10-02 · 1 yr · Finance Director
RP
Richard PriceResigned director
Resigned 2015-12-03 · Director
RL
Roger LoveringResigned director
Resigned 2015-12-03 · Director
SW
Stephan WilckeResigned director
Resigned 2015-10-23 · Director
GC
Glen CrawfordResigned director
Resigned 2015-10-23 · 3 yrs · Director
CG
Christopher GillespieResigned director
Resigned 2015-01-26 · Director
HC
Harry CragoeResigned director
Resigned 2014-01-23 · 1 yr · Company Director
DC
David CoatesResigned director
Resigned 2014-01-23 · 1 yr · Company Director
CJ
Christopher JonesResigned director
Resigned 2014-01-23 · 1 yr · Company Director
NB
Nicholas BealResigned secretary
Resigned 2013-11-01 · 5 yrs
JB
Judith BeanResigned secretary
Resigned 2011-06-01 · 2 yrs
MR
Mark RobinsResigned director
Resigned 2011-03-10 · 5 yrs · Finance Director
SW
Sam WellsResigned director
Resigned 2011-01-20 · 4 yrs · Director
MM
Mourad MalkiResigned director
Resigned 2011-01-20 · 2 yrs · Director
RB
Rachid BenamorResigned director
Resigned 2008-01-02 · 8 yrs · Company Director
CP
Catriona PattersonResigned secretary
Resigned 2005-10-03 · 5 yrs
CorpFinancial Processing UK LtdResigned director
Resigned 2005-04-20 · 2 yrs · Corporate Body
CorpDuport Secretary LimitedResigned secretary
Resigned 2005-03-14
CorpDuport Director LimitedResigned director
Resigned 2005-03-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active