AMSYS HOLDINGS LTD

Company number 14525140

2 persons with significant control / 0 statements

Duncary Nominees Ltd

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Notified on: 15 December 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11045020
• Incorporated in: 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 Alexander David Thomas Hawes

• Correspondence address: Byron House, Lower Road, Kenley, Surrey, England, CR8 5NB
• Notified on: 6 December 2022
• Date of birth: July 1967
• 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 Derek Keith Parlour (Ceased)

• Correspondence address: Byron House, Lower Road, Kenley, Surrey, England, CR8 5NB
• Notified on: 6 December 2022
• Ceased on: 14 December 2022
• Date of birth: September 1963
• 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%