Ams Holdco Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAuxey Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-10 · No cessation recorded
Source record 183200777SK
Mr Steven KlinskyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · No cessation recorded
Source record 194531654People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalEW+9 others
Elizabeth WhittakerCurrent director
Appointed 2019-05-31 · 7 yrs · Director Of Financial Accounting And Ope
Show 10 historical appointments
DW
David WalkerResigned director
Resigned 2015-12-15 · 3 yrs · Director
JS
Jill SmartResigned director
Resigned 2015-10-15 · 2 yrs · Director
MF
Mark FosterResigned director
Resigned 2015-10-15 · Director
BD
Baljit DailResigned director
Resigned 2013-12-19 · 4 yrs · Managing Director
GD
George DurityResigned director
Resigned 2013-12-19 · 4 yrs · Senior Advisor
RT
Richard TimminsResigned director
Resigned 2013-12-19 · 5 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2013-11-19
AW
Adam WeinsteinResigned director
Resigned 2013-11-19 · Private Equity
ML
Mathew LoriResigned director
Resigned 2013-11-19 · 4 yrs · Private Equity
LJ
Lars JohanssonResigned director
Resigned 2013-11-19 · 4 yrs · Private Equity
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active