A2023 Realisations Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAmsys Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-12-28 · No cessation recorded
Source record 221097053Show 2 ceased records
Amsys Technology Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-12-07 · Ceased 2022-12-28
Source record 223582980AH
Mr Alexander David Thomas HawesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-07
Source record 220325983People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalAH
Alexander HawesCurrent secretary
Appointed 2010-08-12 · 16 yrs
Show 29 historical appointments
HC
Henry CapperResigned director
Resigned 2017-06-01 · Director
GL
Guy LeppardResigned director
Resigned 2015-05-28 · 4 yrs · Director
PA
Phillip Astley MortonResigned director
Resigned 2013-05-22 · 4 yrs · Accountant
LR
Lindsay RhodinResigned director
Resigned 2013-05-22 · 2 yrs · Director
PS
Paul SheppardResigned director
Resigned 2013-05-22 · Director
CorpAkp Secretaries LimitedResigned secretary
Resigned 2009-09-14
MS
Resigned 2009-07-22 · 3 yrs · Acquisitions
DA
David AclandResigned director
Resigned 2009-03-12 · 8 yrs · IT Consultant
CorpHyde Company Secretaries LimitedResigned secretary
Resigned 2006-11-17 · 2 yrs
HW
Henrietta WallaceResigned director
Resigned 2005-11-30 · 7 yrs · Journalist
AG
Resigned 2005-11-30
RM
Richard MallionResigned director
Resigned 2005-04-25 · 12 yrs · Systems Engineer
RC
Resigned 2005-04-25
PW
Patrick WallaceResigned director
Resigned 2004-07-19 · 8 yrs · Company Director
HT
Hayley ToddResigned director
Resigned 2003-04-30 · 1 yr · Company Director
EE
Elizabeth EllisResigned director
Resigned 1999-09-23 · 3 yrs · Director
TP
Tracey PinkResigned secretary
Resigned 1998-10-29 · 1 yr
RW
Richard WilliamsResigned director
Resigned 1996-04-10 · 4 yrs · Computer Analyst
DM
David McdowaldResigned director
Resigned 1994-05-31 · 1 yr · Computer Engineer
AA
Amit AgrawalResigned director
Resigned 1994-05-31 · 1 yr · Computer Engineer
MD
Michael DeanResigned director
Resigned 1993-06-30 · Operational Manager
PM
Philip MacorisonResigned secretary
Resigned 1993-06-01 · 5 yrs · Company Secretary
SW
Sara WallsResigned director
Resigned 1991-12-31 · 1 yr · Financial Controller
CC
Chee ChiaResigned secretary
Resigned 1991-12-31 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active