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Companies/07559753

Amesbury Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 190982502
Show 1 ceased record
Amesbury Acquisition Holdings (2) IncLegal Person
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-25

Source record 190982613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JL
Juliette LowesCurrent director
Appointed 2020-10-30 · 5 yrs · Accountant
+5 others
PH
Peter HoCurrent director
Appointed 2020-10-30 · 5 yrs · General Counsel & Company Secretary
+5 others
Show 6 historical appointments
CG
Carolyn GibsonResigned director
Resigned 2019-05-17 · Company Secretary
JA
Jason AshtonResigned director
Resigned 2019-05-09 · Chief Financial Officer
CG
Carolyn GibsonResigned secretary
Resigned 2016-09-01 · 3 yrs
KO
Kevin O ConnellResigned secretary
Resigned 2011-03-10 · 5 yrs
KO
Kevin O ConnellResigned director
Resigned 2011-03-10 · 9 yrs · Accountant
JB
James BrothertonResigned director
Resigned 2011-03-10 · 8 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active