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Companies/10090554

Amigo Group 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 219638609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
KP
Kerry PenfoldCurrent director
Appointed 2022-09-28 · 4 yrs · Director
+5 others
DM
Daniel MaloneCurrent director
Appointed 2022-09-28 · 4 yrs · Director
+6 others
RB
Roger BennettCurrent secretary
Appointed 2019-07-12 · 7 yrs
+5 others
NB
Nicholas BealCurrent director
Appointed 2017-09-20 · 9 yrs · Director Of Legal And Compliance
+13 others
Show 6 historical appointments
GJ
Gary JennisonResigned director
Resigned 2020-12-04 · 1 yr · Company Director
MC
Michael CorcoranResigned director
Resigned 2020-11-11 · 1 yr · Company Director
NK
Nayan KisnadwalaResigned director
Resigned 2019-01-31 · 1 yr · Company Director
SD
Simon DightonResigned director
Resigned 2017-10-02 · 1 yr · Finance Director
NB
Nicholas BealResigned secretary
Resigned 2016-03-30 · 3 yrs
GC
Glen CrawfordResigned director
Resigned 2016-03-30 · 3 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active