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Companies/04841153

Amigo Loans Ltd

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2003Private 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 · 1 ceased
Amigo Loans Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-10 · No cessation recorded

Source record 182463927
Show 1 ceased record
Amigo Holdings LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-20 · Ceased 2017-03-10

Source record 188744676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
NB
Nicholas BealCurrent secretary
Appointed 2023-11-30 · 2 yrs
+5 others
JR
Jonathan RoeCurrent director
Appointed 2022-09-28 · 4 yrs · Director
+7 others
NB
Nicholas BealCurrent director
Appointed 2014-01-23 · 12 yrs · Laywer
+13 others
Show 33 historical appointments
MB
Michael BartholomeuszResigned director
Resigned 2023-05-31 · 2 yrs · Director
DM
Daniel MaloneResigned director
Resigned 2023-02-15 · Director
KP
Kerry PenfoldResigned director
Resigned 2023-02-15 · 2 yrs · Director
MC
Michael CorcoranResigned director
Resigned 2021-07-19 · Director
GJ
Gary JennisonResigned director
Resigned 2020-12-04 · 1 yr · Company Director
HP
Hamish PatonResigned director
Resigned 2019-07-15 · 1 yr · Chief Executive Officer
RB
Roger BennettResigned secretary
Resigned 2019-07-12 · 4 yrs
NK
Nayan KisnadwalaResigned director
Resigned 2019-01-31 · 1 yr · Company Director
SD
Simon DightonResigned director
Resigned 2017-10-02 · 1 yr · Finance Director
RK
Robert KienlenResigned director
Resigned 2016-03-24 · 1 yr · Director
RP
Richard PriceResigned director
Resigned 2015-12-03 · Director
RL
Roger LoveringResigned director
Resigned 2015-12-03 · Director
SW
Stephan WilckeResigned director
Resigned 2015-10-23 · Director
GC
Glen CrawfordResigned director
Resigned 2015-10-23 · 3 yrs · Director
SW
Sam WellsResigned director
Resigned 2015-06-17 · Director
CG
Christopher GillespieResigned director
Resigned 2015-01-26 · Director
HC
Harry CragoeResigned director
Resigned 2014-01-23 · 1 yr · Company Director
DC
David CoatesResigned director
Resigned 2014-01-23 · 1 yr · Company Director
CJ
Christopher JonesResigned director
Resigned 2014-01-23 · 1 yr · Company Director
NB
Nicholas BealResigned secretary
Resigned 2013-11-01 · 5 yrs
MB
Mark BurgessResigned director
Resigned 2012-03-13 · 2 yrs · IT Director
JB
Judith BeanResigned secretary
Resigned 2011-06-01 · 2 yrs
MR
Mark RobinsResigned director
Resigned 2011-03-11 · 5 yrs · Finance Director
MM
Mourad MalkiResigned director
Resigned 2011-01-31 · 2 yrs · Director
TL
Trevor LightResigned director
Resigned 2009-10-01 · Director
AV
Anthony VickeryResigned director
Resigned 2009-01-20 · 1 yr · Finance Director
RB
Rachid BenamorResigned director
Resigned 2008-01-02 · 8 yrs · Company Director
CP
Catriona PattersonResigned secretary
Resigned 2006-09-30 · 4 yrs
CorpMl Secretaries LimitedResigned secretary
Resigned 2006-02-01
MB
Marc BilesResigned director
Resigned 2004-12-10 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active