Amuzo Limited
Business and domestic software development · Bournemouth
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPP
Mr Peter Ian PhillipsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-03-28 · No cessation recorded
Source record 2378151Show 2 ceased records
PP
Mr Peter PhillipsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-03-28 · Ceased 2019-03-28
Source record 10429310Unicorn Training Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-05-12 · Ceased 2019-03-28
Source record 3424404People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalMH
Mark HaywardCurrent secretary
Appointed 2023-09-28 · 2 yrs
Show 17 historical appointments
TA
Tom AthertonResigned secretary
Resigned 2022-10-31
MR
Martin RawleResigned director
Resigned 2022-10-31 · 2 yrs · Head Of Art
NR
Nicholas RobertsResigned director
Resigned 2022-02-01 · 3 yrs · Head Of Studio
BC
Brett ClarkeResigned director
Resigned 2022-02-01 · 3 yrs · Head Of Production
PU
Peter UnsworthResigned director
Resigned 2021-05-21 · Consultant
CH
Callum HopeResigned director
Resigned 2019-11-08 · 5 yrs · Cto
MH
Mark HaywardResigned secretary
Resigned 2019-10-01 · 3 yrs
RH
Richard HoldsworthResigned director
Resigned 2019-04-04 · 1 yr · Strategic Partnerships Director
DM
Daniel MascallResigned director
Resigned 2019-04-04 · 2 yrs · Company Director
SS
Stuart SawyerResigned secretary
Resigned 2016-06-21 · 3 yrs
JK
Jacqueline KennedyResigned director
Resigned 2016-06-21 · 2 yrs · Coo
AS
Adrian SmithResigned director
Resigned 2015-01-07 · 6 yrs · Company Director
KC
Kevin CrainResigned director
Resigned 2013-08-01 · Company Executive
JW
John WhiteResigned director
Resigned 2004-03-01 · 9 yrs · Director
PG
Paul GillhamResigned secretary
Resigned 2003-08-14 · 12 yrs · Company Director
RF
Robert FellResigned director
Resigned 2001-05-14 · 12 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active