AMION CONSULTING LIMITED

Company number 03909897

1 active person with significant control / 0 active statements

Amion Holdings Limited (Active)

• Correspondence address: Langtons, 11th Floor, The Plaza, 100, Old Hall Street, Liverpool, Merseyside, England, L3 9QJ
• Notified on: 1 October 2018
• Governing law: English And Welsh
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 11485860
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Timothy Kevin Johnston (Ceased)

• Correspondence address: C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: July 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Paul Russell (Ceased)

• Correspondence address: C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%