Am Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiif Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124845274People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2007-12-12 · 18 yrs
Show 12 historical appointments
JD
Jonathan DobermanResigned director
Resigned 2016-03-17 · Financial Controller
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-05-25 · 3 yrs
AG
Anita GregsonResigned director
Resigned 2009-03-19 · 4 yrs · Director
NM
Nigel MiddletonResigned director
Resigned 2009-03-19 · Company Director
AM
Andrew MatthewsResigned director
Resigned 2009-03-19 · 5 yrs · Banker
VB
Victoria BradleyResigned director
Resigned 2007-12-19 · 1 yr · Investment Manager
JM
John McdonaghResigned director
Resigned 2007-12-12 · 1 yr · Director
MR
Michael RyanResigned director
Resigned 2007-12-12 · 1 yr · Director
SM
Sunando MukerjeeResigned director
Resigned 2007-10-29 · Solicitor
MR
Matthew RickardsResigned secretary
Resigned 2007-10-29
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-10-02
CorpInstant Companies LimitedResigned director
Resigned 2007-10-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active