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Companies/07804285

Amr Specialist Systems Ltd

Private Limited Company · Waltham Abbey

ActiveUnited KingdomIncorporated 2011Private 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
RS
Mr Richard Anthony ShanahanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 182126904
JS
Mrs Justine Dawn ShanahanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 182126919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JS
Justine ShanahanCurrent director
Appointed 2017-04-05 · 9 yrs · Director
+3 others
RS
Richard ShanahanCurrent director
Appointed 2011-10-10 · 15 yrs · Director
+4 others
Show 3 historical appointments
TC
Tim CoakleyResigned director
Resigned 2019-03-29 · 3 yrs · Director
LG
Leonard GoodwinResigned director
Resigned 2011-10-10 · 1 yr · Director
PF
Peter FloodResigned director
Resigned 2011-10-10 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active