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Companies/04745037

Analytical Measurement Calibration And Safety Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Swindon

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-15 · No cessation recorded

Source record 1337044
NB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 880852
Show 1 ceased record
Sogesta Worldwide LtdLegal Person
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-06

Source record 883437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DB
Dinah BeauchampCurrent director
Appointed 2023-06-30 · 3 yrs · Company Secretary
+2 others
NB
Noel BeauchampCurrent secretaryCurrent director
Appointed 2003-05-31 · 23 yrs · Director
+3 others
Show 6 historical appointments
DB
Dinah BeauchampResigned secretary
Resigned 2020-09-24 · 4 yrs
NS
Nicola SorrentinoResigned director
Resigned 2008-02-26 · 5 yrs · Director
DK
David KingResigned director
Resigned 2003-04-25 · Sales Engineer
GS
Giorgio SorrentinoResigned director
Resigned 2003-04-25 · 20 yrs · Entrepreneur
GF
Gianni FerrariResigned director
Resigned 2003-04-25 · 5 yrs · Businessman
AF
Alfio FerrarioResigned director
Resigned 2003-04-25 · 3 yrs · Businessman

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active