Amplience (Nominees) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmplience (Midco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-24 · No cessation recorded
Source record 221829044People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
BC
Bart CloydResigned director
Resigned 2024-04-29 · Chief Financial Officer
AL
Anthony David LyeResigned director
Resigned 2023-11-30 · Ceo
MA
Mohammed AnwarResigned director
Resigned 2023-05-23 · Cfo
RW
Robert WalterResigned director
Resigned 2023-02-01 · Chief Revenue Officer
NR
Nigel RzenienieckiResigned director
Resigned 2018-02-27 · 1 yr · Director
JB
James BrookeResigned director
Resigned 2018-02-27 · 4 yrs · Director
RD
Rory DennisResigned director
Resigned 2018-02-27 · 5 yrs · Director
WT
William TurnerResigned director
Resigned 2018-02-27 · 5 yrs · Cfo
JO
Jo OliverResigned director
Resigned 2018-02-27 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active