Paratus AMC Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Olive Uk Opco Limited
  ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors
• Sterling Holdings Lp ceased
  ownership of shares 75-100% voting rights 75-100%

Officers (48)

• Ball, Peter Simon Director · appointed 2024
• Lapuma, Elizabeth Anne Director · appointed 2024
• Yalcinkaya, Seda Director · appointed 2023
• Locke, Jonathan Charles Director · appointed 2022
• Cortes, Jesus Rio Director · appointed 2022
• Crowe JR., Kevin Edward Director · appointed 2022
• Townsend, Nicola Secretary · appointed 2018
• Hojlo, Christopher John Former Director · appointed 2022 · resigned 2023
• Maher, Dominic Former Director · appointed 2018 · resigned 2024
• Atkin, Dean Former Secretary · appointed 2016 · resigned 2018
• VAN Kuffeler, John Philip De Blocq Former Director · appointed 2015 · resigned 2022
• Fegan, Nicholas Paul Former Director · appointed 2014 · resigned 2022
• Keeble, Anthony John Former Director · appointed 2014 · resigned 2019
• Linkas, Christopher Carl Former Director · appointed 2013 · resigned 2022
• Thomas, Douglas Boyd Former Director · appointed 2010 · resigned 2013
• Geberbauer, Hans Former Secretary · appointed 2010 · resigned 2024
• Niven, Scott Michael Former Director · appointed 2010 · resigned 2014
• Pensabene III, Joseph Anthony Former Director · appointed 2009 · resigned 2010
• Nordeen, Christopher Jon Former Director · appointed 2008 · resigned 2008
• Simpson, Phillip Bertram Former Secretary · appointed 2008 · resigned 2010
• Lundgren, Jefrey Andrew Former Director · appointed 2007 · resigned 2009
• Mcmillan, Eileen Former Director · appointed 2007 · resigned 2009
• Daniell, Robert William Blackburn Former Director · appointed 2005 · resigned 2009
• Acheson, William Brian Former Director · appointed 2004 · resigned 2007
• Fagan, William Francis Former Director · appointed 2004 · resigned 2008
• Brakes, David Michael Paul Former Director · appointed 2004 · resigned 2005
• Sinden, Neil Brian Former Director · appointed 2004 · resigned 2005
• Appel, Robert Louis Former Director · appointed 2002 · resigned 2005
• Hynes, Stephen Mortimer Former Director · appointed 2002 · resigned 2005
• Jones, Karen Louise Former Director · appointed 2002 · resigned 2002
• Bode, Carol Ann Former Director · appointed 2001 · resigned 2005
• Brocklehurst, Paul Michael Former Director · appointed 2001 · resigned 2004
• Williams, Timothy Martin Former Director · appointed 2000 · resigned 2001
• Blight, Godfrey Former Director · appointed 2000 · resigned 2010
• Hausdoerfer, Michael Paul Former Director · appointed 2000 · resigned 2001
• Herbert, Glen Former Director · appointed 2000 · resigned 2005
• Knight, Simon Timothy Talbot Former Director · appointed 2000 · resigned 2010
• Searle, Barry Roy Former Director · appointed 2000 · resigned 2007
• Knight, Stephen Charles Former Director · appointed 2000 · resigned 2007
• Lingham, Sri Former Director · appointed 2000 · resigned 2002
• Bradley, Colin Walter Former Director · appointed 2000 · resigned 2005
• Edmonds, Karen Britt Former Secretary · appointed 2000 · resigned 2008
• Duggleby, Colin Former Director · appointed 2000 · resigned 2003
• Hamzehpour, Tammy Former Secretary · appointed 1999 · resigned 2001
• Myhill, Stephen Richard Former Director · appointed 1999 · resigned 1999
• Dammen, Keenen Wyn Former Director · appointed 1998 · resigned 1999
• Quenneville, Cathy Lynn Former Secretary · appointed 1998 · resigned 1999
• Freeman, Timothy, Mr. Former Director · appointed 1998 · resigned 2000

Directors and officers on the Companies House record, current and former.