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Companies/05111040

Amwell Investments Limited

Other letting and operating of own or leased real estate · Ware

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-11 · No cessation recorded

Source record 233650391
NM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-11 · No cessation recorded

Source record 233663381
PM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-02-11 · No cessation recorded

Source record 233663407
Show 1 ceased record
AM
Mrs Anita Christine MarquesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-11 · Ceased 2020-02-11

Source record 233665214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
DF
David FrainCurrent secretary
Appointed 2017-02-14 · 9 yrs
+6 others
PM
Philip MarquesCurrent director
Appointed 2004-05-18 · 22 yrs · Director
+6 others
NM
Nicholas MarquesCurrent director
Appointed 2004-05-18 · 22 yrs · Director
+9 others
CM
Charles MarquesCurrent director
Appointed 2004-05-18 · 22 yrs · Director
+6 others
Show 8 historical appointments
DW
Derek WheelerResigned secretary
Resigned 2016-04-01
JM
Jason MarquesResigned director
Resigned 2010-11-11 · 15 yrs · None
JR
John RoachResigned secretary
Resigned 2010-10-01 · 5 yrs
JM
Janet MarquesResigned director
Resigned 2004-05-18 · 10 yrs · Director
JM
Jill MarquesResigned director
Resigned 2004-05-18 · 10 yrs · Director
CM
Charles MarquesResigned director
Resigned 2004-05-18 · 9 yrs · Director
JT
John TarranResigned secretary
Resigned 2004-04-23 · 6 yrs
RM
Reginald MarquesResigned director
Resigned 2004-04-23 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active