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Companies/NI025284

Amt-Sybex 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125921208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
FT
Francesca ToddCurrent director
Appointed 2019-08-19 · 7 yrs · Company Secretary
+257 others
Appointed 2014-05-16 · 12 yrs
+75 others
Appointed 2014-05-16 · 12 yrs
+74 others
Show 11 historical appointments
JC
James CowanResigned director
Resigned 2017-01-26 · 2 yrs · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 2 yrs · Director
WM
William McbrinnResigned director
Resigned 2016-09-01 · Director
JR
Jamie RadfordResigned director
Resigned 2015-09-03 · Director
SM
Stefan MaynardResigned director
Resigned 2014-05-16 · 5 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2014-05-16 · 2 yrs · Director
MC
Michael CollierResigned director
Resigned 2014-05-16 · 1 yr · Director
AM
Andrew MillerResigned director
Resigned 2013-03-21 · 1 yr · Group Managing Director
PM
Pearse MeeResigned director
Resigned 1991-02-19 · 22 yrs · Director
PR
Paul ReynoldsResigned secretary
Resigned 1991-02-19 · 23 yrs
PR
Paul ReynoldsResigned director
Resigned 1991-02-19 · 23 yrs · Chartered Accountant

Board profile

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