Amg Warranties Limited
Other business support service activities n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAllied Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 2332390Show 2 ceased records
GF
Mr Geraldo FacennaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 4108011MF
Mr Michael FacennaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-06
Source record 4108034People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalBR
Brian RitchieCurrent secretary
Appointed 2020-03-09 · 6 yrs
Show 4 historical appointments
SP
Stephen PryorResigned director
Resigned 2016-08-01 · 1 yr · Company Director
PN
Paul NelsonResigned secretary
Resigned 2006-09-04 · 9 yrs
GG
Gavin GilliesResigned secretary
Resigned 2004-03-30 · 2 yrs
MF
Michael FacennaResigned director
Resigned 2004-03-30 · 15 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active