Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05428062

Anchor Computer Systems (Holdings) Limited

Activities of other holding companies n.e.c. · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Anchor Computers Systems Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-18 · No cessation recorded

Source record 113601179
Show 6 ceased records
WT
Mr Wayne Peter TraceyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-18

Source record 110208463
MG
Mr Malcolm Robin GrayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-18

Source record 110208464
JT
Mrs Jacinta Mary Ann TraceyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-18

Source record 110207067
AO
Mrs Alison Gail O'SullivanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-18

Source record 110208663
PO
Mr Paul Anthony O’SullivanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-18

Source record 110208664
MO
Mr Michael Peter O'SullivanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-18

Source record 110208662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CB
Colin BrownCurrent director
Appointed 2020-12-23 · 5 yrs · Chief Executive
+21 others
RC
Robert CourtneyCurrent director
Appointed 2019-07-18 · 7 yrs · Company Director
+2 others
PO
Paul O SullivanCurrent director
Appointed 2014-03-03 · 12 yrs · Director
+7 others
Show 14 historical appointments
BM
Bryan MecrowResigned director
Resigned 2019-07-18 · 3 yrs · Company Director
AP
Andrew PogsonResigned director
Resigned 2019-07-18 · 6 yrs · Company Director
RF
Roy FoxResigned director
Resigned 2019-07-18 · 6 yrs · Director
EO
Emily O SullivanResigned director
Resigned 2018-03-21 · 2 yrs · Director
NO
Niamh O SullivanResigned director
Resigned 2018-03-21 · 2 yrs · Director
JT
Jacinta TraceyResigned director
Resigned 2015-05-01 · 4 yrs · Director
WT
Wayne Peter TraceyResigned director
Resigned 2015-05-01 · 4 yrs · Director
MG
Malcom GrayResigned director
Resigned 2014-06-13 · 5 yrs · Director
AO
Alison O SullivanResigned directorResigned secretary
Resigned 2014-03-03 · Director
CorpCentral Secretaries LimitedResigned secretary
Resigned 2005-04-18
CorpCentral Directors LimitedResigned director
Resigned 2005-04-18
MO
Michael O SullivanResigned director
Resigned 2005-04-18 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active