AMICIS GROUP LIMITED

Company number 13384648

1 active person with significant control / 0 active statements

Amicis Holdings Limited (Active)

• Correspondence address: 54 St. James Street, Liverpool, England, L1 0AB
• Principal office address: 54 St. James Street, Liverpool, England, L1 0AB
• Notified on: 10 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12921634
• 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 David Hallam (Ceased)

• Correspondence address: Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
• Principal office address: Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
• Notified on: 8 April 2022
• Ceased on: 25 May 2022
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Nicholas Michael Ashton (Ceased)

• Correspondence address: Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
• Principal office address: Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
• Notified on: 8 April 2022
• Ceased on: 25 May 2022
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Robert Keith Wilson (Ceased)

• Correspondence address: Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
• Principal office address: Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
• Notified on: 10 May 2021
• Ceased on: 25 May 2022
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Peter Wood (Ceased)

• Correspondence address: Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
• Principal office address: Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
• Notified on: 10 May 2021
• Ceased on: 8 April 2022
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control