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Companies/08272167

Annington Finance No. 5 PLC

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 130320877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AC
Andrew ChaddCurrent secretary
Appointed 2014-10-13 · 11 yrs
+4 others
NV
Nicholas VaughanCurrent director
Appointed 2012-10-29 · 13 yrs · Company Director
+7 others
JH
James HopkinsCurrent director
Appointed 2012-10-29 · 13 yrs · Company Director
+10 others
AC
Andrew ChaddCurrent director
Appointed 2012-10-29 · 13 yrs · Cfo
+17 others
Show 2 historical appointments
RL
Rachel LuftResigned secretary
Resigned 2013-01-22 · 1 yr
JC
John ChambersResigned secretary
Resigned 2012-10-29

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active