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Companies/03489004

Paratus Amc Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Olive Uk Opco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-03-23 · No cessation recorded

Source record 8668660
Show 1 ceased record
Sterling Holdings LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-23

Source record 11766404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 43 historical
PB
Peter BallCurrent director
Appointed 2024-04-29 · 2 yrs · Director
+1 other
PB
Peter BallCurrent director
Appointed 2024-04-29 · 2 yrs · Director
EL
Elizabeth LapumaCurrent director
Appointed 2024-03-27 · 2 yrs · Director
SY
Seda YalcinkayaCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+4 others
JL
Jonathan LockeCurrent director
Appointed 2022-03-23 · 4 yrs · Non Executive Director
KC
Kevin Crowe JrCurrent director
Appointed 2022-03-23 · 4 yrs · Director
+3 others
JC
Jesus CortesCurrent director
Appointed 2022-03-23 · 4 yrs · Investment Management
+2 others
NT
Nicola TownsendCurrent secretary
Appointed 2018-09-18 · 7 yrs
+3 others
Show 43 historical appointments
CH
Christopher HojloResigned director
Resigned 2022-03-23 · 1 yr · Private Equity Investor
DM
Dominic MaherResigned director
Resigned 2018-06-01 · 5 yrs · Chief Operating Officer
DA
Dean AtkinResigned secretary
Resigned 2016-01-26 · 2 yrs
JD
John De Blocq Van KuffelerResigned director
Resigned 2015-02-26 · 7 yrs · Non-Executive Director
NF
Nicholas FeganResigned director
Resigned 2014-10-23 · 7 yrs · Company Director
AK
Anthony KeebleResigned director
Resigned 2014-01-31 · 5 yrs · Finance Director
CL
Christopher LinkasResigned director
Resigned 2013-12-20 · 8 yrs · Company Director
SN
Scott NivenResigned director
Resigned 2010-10-01 · 3 yrs · Director
HG
Hans GeberbauerResigned secretary
Resigned 2010-10-01 · 5 yrs
HG
Hans GeberbauerResigned director
Resigned 2010-10-01 · 13 yrs · Director
DT
Douglas ThomasResigned director
Resigned 2010-10-01 · 3 yrs · Director
JP
Joseph Pensabene IiiResigned director
Resigned 2009-06-11 · 1 yr · Director
CN
Christopher NordeenResigned director
Resigned 2008-04-30 · Director
PS
Phillip SimpsonResigned secretary
Resigned 2008-01-31 · 2 yrs · Solicitor
JL
Jefrey LundgrenResigned director
Resigned 2007-02-06 · 2 yrs · Director
EM
Eileen McmillanResigned director
Resigned 2007-02-01 · 2 yrs · Director
RD
Robert DaniellResigned director
Resigned 2005-12-13 · 3 yrs · Director
SK
Simon KnightResigned director
Resigned 2005-02-28 · 5 yrs · Director
WA
William AchesonResigned director
Resigned 2004-09-16 · 2 yrs · Director
WF
William FaganResigned director
Resigned 2004-09-16 · 3 yrs · Director
DB
David BrakesResigned director
Resigned 2004-04-05 · Director
NS
Neil SindenResigned director
Resigned 2004-01-02 · 1 yr · Director
RA
Robert AppelResigned director
Resigned 2002-12-17 · 2 yrs · Director
SH
Stephen HynesResigned director
Resigned 2002-09-19 · 2 yrs · Capital Markets Director
KJ
Karen JonesResigned director
Resigned 2002-04-02 · Marketing Director
CB
Carol BodeResigned director
Resigned 2001-11-01 · 3 yrs · Director
PB
Paul BrocklehurstResigned director
Resigned 2001-06-11 · 2 yrs · IT Director
TW
Timothy WilliamsResigned director
Resigned 2000-12-01 · Hr Director
GH
Glen HerbertResigned director
Resigned 2000-06-29 · 4 yrs · Director Credit & Risk
MH
Michael HausdoerferResigned director
Resigned 2000-06-29 · Director IT
SL
Sri LinghamResigned director
Resigned 2000-06-29 · 1 yr · Director Capital Markets
SK
Simon KnightResigned director
Resigned 2000-06-29 · 1 yr · Director
SK
Stephen KnightResigned director
Resigned 2000-06-29 · 6 yrs · Director
BS
Barry SearleResigned director
Resigned 2000-06-29 · 7 yrs · Director
CB
Colin BradleyResigned director
Resigned 2000-05-02 · 5 yrs · Director
KE
Karen EdmondsResigned secretary
Resigned 2000-05-02 · 7 yrs
CD
Colin DugglebyResigned director
Resigned 2000-03-14 · 3 yrs · Director
TH
Tammy HamzehpourResigned secretary
Resigned 1999-02-24 · 2 yrs
SM
Stephen MyhillResigned director
Resigned 1999-01-24 · Managing Director
KD
Keenen DammenResigned director
Resigned 1998-01-30 · 1 yr · Managing Director
TF
Timothy FreemanResigned director
Resigned 1998-01-30 · 2 yrs · Director
CQ
Cathy QuennevilleResigned secretary
Resigned 1998-01-30 · 1 yr

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active