Amg Group Limited
Non-specialised wholesale trade
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCranew LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-11-03 · No cessation recorded
Source record 7337583People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalSN
Sarah NewlandsCurrent secretary
Appointed 2017-02-03 · 9 yrs
Show 13 historical appointments
SR
Simon RobertsResigned director
Resigned 2021-03-23 · 4 yrs · Sales Director
IM
Ian McneilResigned director
Resigned 2019-05-23 · 1 yr · Company Director
DB
Derek BowenResigned director
Resigned 2017-08-23 · 1 yr · Sales & Marketing Director
SC
Stephen CraigResigned secretary
Resigned 2014-03-03 · 4 yrs
DM
Duncan MoodieResigned director
Resigned 2012-07-02 · 1 yr · Property Management
DS
Derek ScottResigned director
Resigned 2011-05-01 · 5 yrs · Marketing
JM
Jamie MoodieResigned director
Resigned 2010-02-01 · 4 yrs · Investment Adviser
GA
Glenn AndrewsResigned director
Resigned 2008-01-20 · 11 yrs · Product Design
SC
Stephen CraigResigned director
Resigned 2008-01-20 · 10 yrs · Finance
KM
Resigned 2003-02-18 · 11 yrs · Director
PM
Peter MoodieResigned director
Resigned 2003-02-18 · 13 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active