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Companies/07868326

Amp Suite Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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 · 3 ceased
AA
Mr Andrew AxelrodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-14 · No cessation recorded

Source record 118068674
Show 3 ceased records
CH
Mr Christopher Stephen HampshireIndividual
Shares: over 25%, up to 50%

Notified 2016-12-02 · Ceased 2017-10-27

Source record 118999286
NW
Mr Neil Lewis WaldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-02 · Ceased 2022-02-14

Source record 118999363
KM
Mr Keith Philip McdonnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-02 · Ceased 2022-02-14

Source record 118999507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MG
Matt GralenCurrent director
Appointed 2023-10-16 · 2 yrs · Chief Financial Officer
+1 other
RM
Robb McdanielsCurrent director
Appointed 2022-02-14 · 4 yrs · Director
+2 others
Show 4 historical appointments
CH
Christopher HampshireResigned secretary
Resigned 2017-10-27
NW
Neil WaldenResigned director
Resigned 2011-12-02 · 10 yrs · Director
KM
Keith McdonnellResigned director
Resigned 2011-12-02 · 10 yrs · Director
CH
Christopher HampshireResigned director
Resigned 2011-12-02 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active