AMP SUITE LTD

Company number 07868326

1 active person with significant control / 0 active statements

Mr Andrew Axelrod (Active)

• Correspondence address: 402 W, 13th Street, Floor 5, New York, United States, NY 10014
• Notified on: 14 February 2022
• Date of birth: August 1982
• Nationality: American
• Country of residence: United States
• 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 Neil Lewis Walden (Ceased)

• Correspondence address: Cobden Place, 5 Cobden Chambers, Pelham Street, Nottingham, England, NG1 2ED
• Notified on: 2 December 2016
• Ceased on: 14 February 2022
• Date of birth: May 1984
• 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 Keith Philip Mcdonnell (Ceased)

• Correspondence address: C/O Knill James Accountancy, 1, Bell Lane, Lewes, East Sussex, England, BN7 1JU
• Notified on: 2 December 2016
• Ceased on: 14 February 2022
• Date of birth: May 1973
• 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 Christopher Stephen Hampshire (Ceased)

• Correspondence address: 44 Orange Row, Brighton, England, BN1 1UQ
• Notified on: 2 December 2016
• Ceased on: 27 October 2017
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 18 February 2022
• Withdrawn on: 18 February 2022

Statement (Withdrawn)

• Notified on: 14 February 2022
• Withdrawn on: 20 December 2022