Anglo Caledonian Asset Management Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 115550918People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalCorpWpg Registrars LimitedCurrent director
Appointed 2005-07-19 · 21 yrs · Corporate Body
Show 16 historical appointments
MK
Michael KeidanResigned secretary
Resigned 1999-09-03 · 13 yrs
SB
Stuart BallingallResigned director
Resigned 1998-12-01 · Charterd Accountant
JB
John BarkleyResigned director
Resigned 1998-12-01 · Banker
JM
Johnstone McmillanResigned director
Resigned 1997-09-01 · 1 yr · Banker
IS
Iain ScottResigned director
Resigned 1997-09-01 · 1 yr · Banker
LB
Lysanne BlackResigned secretary
Resigned 1996-02-15 · 3 yrs
JH
John HunterResigned secretary
Resigned 1995-09-04
DE
David ElderResigned director
Resigned 1994-12-09 · 2 yrs · Banker
BF
Brian FisherResigned secretary
Resigned 1994-12-09 · 4 yrs
GW
George WhiteResigned director
Resigned 1994-12-09 · 3 yrs · Banker
GM
George MitchellResigned director
Resigned 1994-02-25 · 4 yrs · Banker
JB
James BrowningResigned director
Resigned 1993-08-16 · 4 yrs · Banker
KB
Karen BothwellResigned secretary
Resigned 1993-01-08 · 2 yrs
FC
Fraser CampbellResigned director
Resigned 1992-08-07 · 1 yr · Banker
AM
Alistair MacraeResigned secretary
Resigned 1992-08-07
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active