Amphora Intermediate I Limited
- Company number
- 11265608
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMONAGLE, Karen | Director | 20 Mar 2018 | 24 Oct 2018 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 20 Mar 2018 | 23 Jan 2019 |
| MCKEON, Adrian Francis | Director | 24 Oct 2018 | 29 Apr 2020 |
| MERVIS, Ari | Director | 24 Oct 2018 | 14 May 2020 |
| WALSH, Michael Stephen | Secretary | 24 Oct 2018 | 17 Jul 2020 |
| SMITH, Andrew Peter | Director | 24 Oct 2018 | 31 Aug 2020 |
| SNOOK, Alastair David James | Director | 31 Aug 2020 | 29 Jul 2021 |
| SHRIMPLIN, Catherine Judith | Director | 29 Jul 2021 | 24 Aug 2022 |
| THOMPSON-HILL, Caroline | Director | 17 Jul 2020 | 15 Feb 2024 |
| NICOL, Derek William | Director | 15 Feb 2024 | 26 Apr 2024 |
| SINGH, Tejvir | Secretary | 17 Jul 2020 | 26 Apr 2024 |
| FOYE, Robert Buckner | Director | 14 May 2020 | 26 Apr 2024 |
| BANNON, Wayne James William | Director | 26 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amphora Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2018 |
Accounts
| Year ended |
|---|
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
| 30 Jun 2020 |
| 30 Jun 2019 |
Connections
Owned by
Amphora Intermediate I Limited → Amphora Group Limited
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