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Companies/03124209

Amtico Holdings Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1995Private Limited Company
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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 · 0 ceased
KC
Mr Keith Spalding CampbellIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108345437
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108345515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
PB
Patrick BurkeCurrent director
Appointed 2017-05-25 · 9 yrs · Accountant
+5 others
AE
Andrew Elsby SmithCurrent director
Appointed 2008-03-17 · 18 yrs · Finance Director
+10 others
JD
Jonathan DuckCurrent director
Appointed 2003-09-22 · 23 yrs · Director
+16 others
Show 23 historical appointments
DD
David DurandtResigned director
Resigned 2015-02-27 · 2 yrs · Finance Director
FN
Francis NorrisResigned director
Resigned 2012-03-05 · 2 yrs · Senior Vice President
PS
Paul SnyderResigned director
Resigned 2012-03-05 · 2 yrs · Chief Financial Officer
RG
Russell GrizzleResigned director
Resigned 2012-03-05 · 11 yrs · Chief Operating Officer
KI
Kevin IgoResigned director
Resigned 2012-03-05 · 13 yrs · Vice President Of Corporate Finance
JF
James FrostResigned director
Resigned 2005-05-27 · 2 yrs · Finance Director
BR
Bryan RiggResigned director
Resigned 2002-07-18 · 3 yrs · Company Director
MD
Mary DockerResigned director
Resigned 2000-01-19 · 4 yrs · C E O
PW
Peter WhiteResigned director
Resigned 1996-11-27 · 9 yrs · Company Director
TM
Trevor MorrowResigned secretary
Resigned 1996-03-14 · 24 yrs
BA
Brian AllisonResigned director
Resigned 1996-01-25 · 10 yrs · Company Chairman/Director
MF
Margaret FarlowResigned director
Resigned 1995-12-20 · V Capitalist
RM
Robert McconnellResigned director
Resigned 1995-12-20 · 10 yrs · V Capitalist
MG
Michael Gansser PottsResigned director
Resigned 1995-12-11 · 6 yrs · Company Director
AR
Anthony RadosResigned director
Resigned 1995-12-11 · 6 yrs · Company Director
AR
Anthony RogersResigned secretary
Resigned 1995-12-11 · Assistant Company Secretary
JH
John HarrisResigned director
Resigned 1995-12-11 · 8 yrs · Company Director
DM
David MotylResigned director
Resigned 1995-12-11 · 8 yrs · Company Director
FC
Filippo CardiniResigned directorResigned secretary
Resigned 1995-11-15 · Solicitor
IS
Isabelle SorgoResigned director
Resigned 1995-11-15 · Solicitor
Resigned 1995-11-09
Resigned 1995-11-09

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active