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Companies/08352339

Amsys Technology Holdings 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

2 without an end date · 0 ceased
Duncary Nominees LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-26 · No cessation recorded

Source record 236930439
AH
Mr Alexander David Thomas HawesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 236716984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RP
Raymond PeckCurrent director
Appointed 2018-09-26 · 8 yrs · Director
+10 others
AH
Arshad HussainCurrent director
Appointed 2018-09-26 · 8 yrs · Company Director
+1 other
AH
Alex HawesCurrent director
Appointed 2013-01-08 · 13 yrs · Company Director
+2 others
Show 8 historical appointments
DP
Derek ParlourResigned director
Resigned 2017-09-20 · 6 yrs · Finance Director
HC
Henry CapperResigned director
Resigned 2015-12-04 · 2 yrs · Sales Director
GL
Guy LeppardResigned director
Resigned 2015-05-28 · 4 yrs · Director
PA
Phillip Astley MortonResigned director
Resigned 2013-05-22 · 4 yrs · Accountant
LR
Lindsay RhodinResigned director
Resigned 2013-05-22 · 2 yrs · Director
PS
Paul SheppardResigned director
Resigned 2013-05-22 · Director
DA
David AclandResigned director
Resigned 2013-02-05 · 4 yrs · Technical Director
RM
Richard MallionResigned director
Resigned 2013-02-05 · 4 yrs · Technical Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active