AMI GROUP HOLDINGS LTD

Company number 11817055

1 active person with significant control / 0 active statements

Mr Alec Richard Mcquin (Active)

• Correspondence address: Rossland House, Headlands Business Park,, Salisbury Road, Blashford, Ringwood, Hants, England, BH24 3PB
• Notified on: 1 January 2021
• Date of birth: November 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Sean Anthony Yeo (Ceased)

• Correspondence address: Rossland House, Headlands Business Park,, Salisbury Road, Blashford, Ringwood, Hants, England, BH24 3PB
• Notified on: 1 March 2019
• Ceased on: 29 February 2024
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Raj Rupal (Ceased)

• Correspondence address: 30 Fernhall Drive, Ilford, United Kingdom, IG4 5BW
• Notified on: 11 February 2019
• Ceased on: 1 March 2019
• Date of birth: December 1948
• 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