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Companies/06627346

Amplifier Technology Ltd

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-23 · No cessation recorded

Source record 207475232
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-23

Source record 202367194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
PM
Peter MayheadCurrent director
Appointed 2018-01-01 · 8 yrs · Finance Director
+7 others
JV
John VarneyCurrent director
Appointed 2017-05-08 · 9 yrs · Director
+10 others
Show 18 historical appointments
OE
Oliver EllinghamResigned director
Resigned 2017-02-03 · Director
JH
John Eric HawkinsResigned director
Resigned 2017-01-04 · Director
JW
James WaltonResigned director
Resigned 2016-04-15 · Chief Financial Officer
ID
Ian DaviesResigned secretaryResigned director
Resigned 2016-04-07
SD
Simon DerryResigned director
Resigned 2016-04-05 · Chief Executive
NJ
Nicola JohnsonResigned director
Resigned 2015-07-23 · Group Financial Controller
PN
Paul NorridgeResigned director
Resigned 2013-08-28 · 1 yr · Director
ST
Simon TaylorResigned director
Resigned 2010-01-01 · 5 yrs · Director
SS
Sarah SmithResigned directorResigned secretary
Resigned 2010-01-01 · 3 yrs · Director
DT
Daryl TaylorResigned director
Resigned 2008-06-23 · 2 yrs · Director
RW
Richard WoolleyResigned secretary
Resigned 2008-06-23

Board profile

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