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Amigo Loans Group Ltd

Company profile · 1 Oxford Street

DissolvedUnited KingdomIncorporated 2017
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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
Amigo Loans Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-27 · No cessation recorded

Source record 199457327
Show 2 ceased records
Amigo Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-13 · Ceased 2025-03-27

Source record 201237065
Amigo Loans LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-16 · Ceased 2017-03-13

Source record 198560256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JR
Jonathan RoeCurrent director
Appointed 2023-12-18 · 2 yrs · Director
+7 others
NB
Nicholas BealCurrent secretary
Appointed 2023-12-01 · 2 yrs
+5 others
NB
Nicholas BealCurrent director
Appointed 2017-02-16 · 9 yrs · Company Director
+13 others
Show 12 historical appointments
MB
Michael BartholomeuszResigned director
Resigned 2023-12-18 · 1 yr · Director
KP
Kerry PenfoldResigned director
Resigned 2022-09-28 · 2 yrs · Director
DM
Daniel MaloneResigned director
Resigned 2022-06-06 · 1 yr · Director
GJ
Gary JennisonResigned director
Resigned 2020-12-04 · 1 yr · Company Director
MC
Michael CorcoranResigned director
Resigned 2020-11-11 · 1 yr · Company Director
HP
Hamish PatonResigned director
Resigned 2019-07-29 · 1 yr · Chief Executive Officer
RB
Roger BennettResigned secretary
Resigned 2019-07-12 · 4 yrs
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 2017-02-16 · 2 yrs
GC
Glen CrawfordResigned director
Resigned 2017-02-16 · 2 yrs · Company Director
RK
Robert KienlenResigned director
Resigned 2017-02-16 · Company Director

Board profile

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