Amazon Acquisitions 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 ceasedBp Inv2 Pledgeco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-03 · No cessation recorded
Source record 133687784Show 1 ceased record
Amazon Investco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-03
Source record 132714666People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
JC
Joseph ConnollyResigned director
Resigned 2016-04-07 · 5 yrs · Director
RH
Richard HehirResigned secretary
Resigned 2014-02-26 · 7 yrs
TS
Timothy SheehanResigned director
Resigned 2013-06-27 · 2 yrs · Commercial Director
RH
Richard HehirResigned director
Resigned 2013-04-05 · 7 yrs · Chartered Accountant
MD
Mark DerryResigned director
Resigned 2010-01-05 · 2 yrs · Managing Director
GP
Graham PhilipResigned director
Resigned 2009-06-08 · 3 yrs · Company Director
PS
Resigned 2008-12-18 · 5 yrs · Director
PL
Philip LaniganResigned director
Resigned 2008-11-19 · Director
AH
Andrew HolroydResigned director
Resigned 2008-06-13 · 2 yrs · Company Director
IG
Resigned 2008-06-13 · Company Director
AD
Andrew DoggettResigned director
Resigned 2008-06-13 · 1 yr · Company Director
BA
Bibi AllyResigned director
Resigned 2008-06-10 · Company Director
MH
Martin HendersonResigned secretary
Resigned 2008-06-10
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active