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Companies/09243002

Asg Amaray 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

2 without an end date · 3 ceased
AB
Andrew Mayer BurskyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 125556773
TF
Mr Timothy Joseph FazioIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128875128
Show 3 ceased records
AB
Mr Andrew Mayer BurskyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-06

Source record 125985079
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128830161
TF
Mr Timothy Joseph FazioIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133564007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JT
Jamie TinsleyCurrent director
Appointed 2017-12-22 · 8 yrs · Company Director
+11 others
AB
Anthony BladesCurrent director
Appointed 2017-12-22 · 8 yrs · Company Director
+15 others
Show 5 historical appointments
SP
Steven PloofResigned director
Resigned 2016-07-01 · 2 yrs · Chief Financial Officer
MK
Michael KennedyResigned director
Resigned 2015-05-07 · 2 yrs · Company Director
PS
Philip SchuchResigned director
Resigned 2014-10-01 · 1 yr · Executive
IP
Ian PooreResigned director
Resigned 2014-10-01 · Director
AJ
Andrew JeremiahResigned director
Resigned 2014-10-01 · 1 yr · Finance Director

Board profile

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