Amplience (UK) Limited
Private Limited Company · Middlesbrough
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmplience (Midco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-24 · No cessation recorded
Source record 196766746People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalJW
John WilliamsCurrent director
Appointed 2024-05-13 · 2 yrs · Chief Technology Officer
JS
Jeremy StrakerCurrent director
Appointed 2024-05-13 · 2 yrs · Chief Commercial Officer
CorpMh Secretaries LimitedCurrent secretary
Appointed 2014-09-30 · 12 yrs
Show 11 historical appointments
BC
Bart CloydResigned director
Resigned 2024-04-29 · Chief Financial Officer
AL
Anthony David LyeResigned director
Resigned 2023-11-30 · Ceo
MA
Mohammed AnwarResigned director
Resigned 2023-05-23 · Cfo
RW
Robert WalterResigned director
Resigned 2023-02-01 · Chief Revenue Officer
WT
William TurnerResigned director
Resigned 2012-03-13 · 10 yrs · Financial Controller
JB
James BrookeResigned director
Resigned 2010-11-19 · 12 yrs · Software Engineer
FO
Fergal O MullaneResigned director
Resigned 2010-03-03 · 1 yr · Software Producer
CorpBaverstocks Braintree LimitedResigned secretary
Resigned 2010-02-02 · 4 yrs
ES
Ela ShahResigned director
Resigned 2010-02-02 · Administrator
SN
Stephen NeenanResigned director
Resigned 2010-02-02 · 1 yr · Software Producer
RD
Rory DennisResigned director
Resigned 2010-02-02 · 13 yrs · Software Producer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active