Ans 2003 Limited
Non-trading company · London
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 ceasedBupa Finance PlcCorporate
Shares: 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 126808682People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-08-25 · 21 yrs
Show 26 historical appointments
RP
Rebecca PearsonResigned director
Resigned 2021-07-02 · 3 yrs · Company Director
JE
Joan ElliottResigned director
Resigned 2021-03-18 · Company Director
MH
Michael HarrisonResigned director
Resigned 2018-04-27 · 5 yrs · Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
KM
Keith MooreResigned director
Resigned 2013-08-05 · Accountant
AC
Andrew CannonResigned director
Resigned 2013-02-04 · 1 yr · Company Director
OT
Oliver ThomasResigned director
Resigned 2012-10-15 · Regional Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
SR
Simon ReiterResigned director
Resigned 2009-01-01 · 4 yrs · Finance Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 4 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
NT
Neil TaylorResigned director
Resigned 2005-08-12 · 3 yrs · Chartered Accountant
ME
Mark EllerbyResigned director
Resigned 2005-08-12 · 7 yrs · Director
JD
Julian DaviesResigned director
Resigned 2005-08-12 · 2 yrs · Director
AW
Arthur WalfordResigned director
Resigned 2005-08-12 · Solicitor
SD
Surindar DhandsaResigned director
Resigned 2003-09-29 · 1 yr · Company Director
AP
Anoop PatelResigned director
Resigned 2003-09-29 · 1 yr · Pharmacist
GD
Geoffrey DalyResigned director
Resigned 2003-09-29 · 1 yr · Company Director
FS
Frederick Sinclair BrownResigned director
Resigned 2003-09-02 · 1 yr · Chartered Accountant
ND
Narinder DhandsaResigned director
Resigned 2003-09-02 · 1 yr · Company Director
DV
David VenusResigned secretary
Resigned 2003-09-02 · 1 yr
Resigned 2003-05-07
CorpInstant Companies LimitedResigned director
Resigned 2003-05-07
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active