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Companies/08592961

Ames UK Property Ltd.

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

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-13 · No cessation recorded

Source record 189299378
Show 2 ceased records
HT
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-13

Source record 194113295
AH
Mr Antony HarkerIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-13

Source record 194114551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
WD
William DurborowCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+5 others
PN
Paul NorthCurrent director
Appointed 2020-07-06 · 6 yrs · Managing Director
+7 others
Show 10 historical appointments
JT
John ThompsonResigned secretary
Resigned 2023-05-09 · 3 yrs
JT
John ThompsonResigned director
Resigned 2023-05-09 · 3 yrs · Finance Director
MW
Matthew WilsonResigned director
Resigned 2020-07-06 · 2 yrs · Finance Director
MW
Matthew WilsonResigned secretary
Resigned 2019-10-09 · 3 yrs
SH
Simon HupfeldResigned director
Resigned 2018-02-13 · 2 yrs · Director
RM
Robert MehmelResigned director
Resigned 2018-02-13 · 8 yrs · Business Executive
BH
Brian HarrisResigned director
Resigned 2018-02-13 · 8 yrs · Svp, Cfo
HT
Hayley ThomisResigned director
Resigned 2015-06-29 · 2 yrs · Director
HT
Hayley ThomisResigned secretary
Resigned 2013-07-01 · 4 yrs
AH
Anthony HarkerResigned director
Resigned 2013-07-01 · 6 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active