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Companies/09743951

Ampil Treasuryco Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2022-04-25 · No cessation recorded

Source record 132689014
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-25 · Ceased 2022-04-25

Source record 132425566
Aggregated Micro Power Infrastructure LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-20 · Ceased 2022-04-25

Source record 134020984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LG
Laurence William GoodmanCurrent director
Appointed 2026-01-26
+36 others
BB
Bruno BerardelliCurrent director
Appointed 2023-03-07 · 3 yrs · Director
+49 others
MT
Mark TarryCurrent director
Appointed 2020-07-31 · 6 yrs · Director
+55 others
Show 7 historical appointments
ES
Edward SumptionResigned director
Resigned 2023-03-07 · 2 yrs · Director
RG
Rudolf GrabowskiResigned director
Resigned 2021-05-05 · 1 yr · Finance Director
RB
Richard BurrellResigned director
Resigned 2020-07-31 · 2 yrs · Director
ID
Isabella DeterdingResigned director
Resigned 2020-06-17 · Director
DC
David CreswellResigned director
Resigned 2018-11-01 · 1 yr · Company Director
LP
Lauren PatonResigned director
Resigned 2015-08-21 · 4 yrs · Company Secretary
DG
David GammondResigned director
Resigned 2015-08-21 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active