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Companies/07677698

Amphora Acquisitions Limited

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
Ensono Opco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-27 · No cessation recorded

Source record 248056380
Show 1 ceased record
Amphora Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-14 · Ceased 2017-09-27

Source record 247891382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SG
Scott GrossmanCurrent director
Appointed 2021-12-07 · 4 yrs · Chief Financial Officer
+2 others
PB
Peter BazilCurrent director
Appointed 2016-09-12 · 10 yrs · General Counsel
+10 others
Show 18 historical appointments
AC
Alan ColeResigned director
Resigned 2020-01-13 · 1 yr · Vice President And Controller
NS
Norman SmagleyResigned director
Resigned 2017-10-16 · 2 yrs · Chief Financial Officer
JT
Jens TeaganResigned director
Resigned 2016-09-12 · 1 yr · Chief Legal Officer
PH
Paul HowardResigned secretary
Resigned 2015-11-05
JJ
Jonathan JonesResigned director
Resigned 2015-09-24 · Chief Financial Officer
PM
Paul MorrisResigned director
Resigned 2014-12-16 · 1 yr · IT Director
CB
Catherine BeckResigned director
Resigned 2014-12-16 · Company Director
SD
Simon DowningResigned director
Resigned 2012-05-31 · 4 yrs · Ceo
PH
Paul HowardResigned secretary
Resigned 2011-08-22 · 3 yrs
PH
Paul HowardResigned director
Resigned 2011-08-22 · 3 yrs · Company Director
MF
Mark FowleResigned director
Resigned 2011-08-22 · 5 yrs · Director Software Company
SD
Stephen DelaneyResigned director
Resigned 2011-08-19 · Alternate Director
DE
Derek ElliottResigned director
Resigned 2011-07-01 · 5 yrs · None
NJ
Nicholas JordanResigned director
Resigned 2011-07-01 · 3 yrs · None
CorpTravers Smith LimitedResigned director
Resigned 2011-06-21
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2011-06-21
RB
Ruth BrackenResigned director
Resigned 2011-06-21 · Administrator

Board profile

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