Anitco Limited
Private Limited Company · London
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 · 1 ceasedSantander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-30 · No cessation recorded
Source record 190123722Show 1 ceased record
Santander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-30
Source record 182769374People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalRR+24 others
Rosamund RuleCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Governance Professional
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 21 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
JW
Jason WrightResigned director
Resigned 2016-03-14 · 1 yr · Company Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-03-14 · 5 yrs · Chartered Accountant
MH
Michelle HillResigned director
Resigned 2015-03-26 · Company Secretary
AH
Andrew HoneyResigned director
Resigned 2015-03-26 · 5 yrs · Director
DL
Derek LewisResigned director
Resigned 2012-05-30 · 2 yrs · Company Secretary
JP
Jessica PetrieResigned director
Resigned 2011-11-07 · Company Secretary
SL
Scott LinsleyResigned director
Resigned 2009-08-27 · 2 yrs · Company Secretary
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
DG
David GreenResigned director
Resigned 2007-06-14 · 8 yrs · Chartered Accountant
SC
Shaun ColesResigned director
Resigned 2004-08-23 · 10 yrs · Chartered Secretary
JW
Jason WrightResigned director
Resigned 2004-08-23 · 2 yrs · Company Secretary
PR
Philip RamsellResigned director
Resigned 2003-12-15 · 2 yrs · Solicitor
FM
Fiona MitchellResigned director
Resigned 2003-12-15 · Assistant Secretary
CR
Caroline RamsayResigned director
Resigned 2003-06-30 · 1 yr · Company Secretary
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2001-03-20 · 7 yrs
IC
Ian ChristieResigned director
Resigned 2001-03-20 · 2 yrs · Chartered Secretary
NW
Norman WilkesResigned director
Resigned 2001-03-20 · 2 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-31
CorpInstant Companies LimitedResigned director
Resigned 2001-01-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active