AMP TECHNOLOGIES GROUP LIMITED

Company number 07339851

1 active person with significant control / 0 active statements

Mr Ian Bennett (Active)

• Correspondence address: 26 Elmton Road, Creswell, Worksop, Nottinghamshire, England, S80 4ES
• Notified on: 7 September 2016
• Date of birth: July 1959
• Nationality: British
• Country of residence: 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 James Lindley (Ceased)

• Correspondence address: 26 Elmton Road, Creswell, Worksop, Nottinghamshire, England, S80 4ES
• Notified on: 7 September 2016
• Ceased on: 26 May 2022
• Date of birth: May 1964
• 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%

Mr Andrew Michael Partner (Ceased)

• Correspondence address: 26 Elmton Road, Creswell, Worksop, Nottinghamshire, England, S80 4ES
• Notified on: 7 September 2016
• Ceased on: 18 July 2019
• Date of birth: January 1959
• 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%

Amp Group Holdings Limited (Ceased)

• Correspondence address: 26 Elmton Road, Creswell, Worksop, Nottinghamshire, England, S80 4ES
• Notified on: 6 April 2016
• Ceased on: 7 September 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Companies Register
• Registration number: 05496162
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more