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Companies/02179018

Amega Electronics Limited

Non-trading company · Guildford

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
Amega Group LimitedCorporate
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 134642196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
GD
Gregory Davidson ShrineCurrent director
Appointed 2019-12-17 · 6 yrs · Solicitor
+39 others
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2010-09-01 · 16 yrs · Chartered Accountant
+52 others
Show 22 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
JH
Joanna Harkus MadgeResigned director
Resigned 2017-04-01 · 2 yrs · Company Secretary
MC
Malcolm CooperResigned director
Resigned 2009-06-05 · Chartered Accountant
GS
Gary ShillinglawResigned directorResigned secretary
Resigned 2009-06-05 · 7 yrs · Chartered Secretary
IG
Ian GreatorexResigned secretary
Resigned 2006-07-31 · 2 yrs · Accountant
SS
Stephen SydesResigned director
Resigned 2004-11-05 · 4 yrs · Managing Director
RP
Robert PriorResigned secretary
Resigned 2004-08-12 · 1 yr · Financial Controller
CB
Charles BithellResigned directorResigned secretary
Resigned 2002-09-19 · 1 yr · Financial Director
PH
Philip HallResigned director
Resigned 2000-09-12 · 2 yrs · Managing Director
RA
Richard AllenResigned director
Resigned 2000-09-12 · 4 yrs · Managing Director
DC
Derek CrookResigned director
Resigned 1999-06-29 · Director
JB
John BrysonResigned director
Resigned 1995-09-05 · 3 yrs · Group Finance Director
FM
Frederick MchattieResigned director
Resigned 1991-11-21 · 3 yrs · Company Director
PP
Peter PollockResigned director
Resigned 1991-07-31 · Group Chief Executive
JT
James TuckerResigned director
Resigned 1991-07-31 · 1 yr · Company Director
JL
James LuckResigned director
Resigned 1991-07-31 · Company Director
JL
James LoveridgeResigned directorResigned secretary
Resigned 1991-07-31 · 8 yrs · Solicitor-Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active