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Companies/08440727

Anesco Asset Management Three Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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 · 1 ceased
Anesco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-06 · No cessation recorded

Source record 123839442
Show 1 ceased record
Anesco Asset Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-06

Source record 124837043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
OB
Oscar Ballesteros MoreraCurrent director
Appointed 2024-04-18 · 2 yrs · Chief Financial Officer
+39 others
Show 14 historical appointments
HM
Hildagarde MccarvilleResigned director
Resigned 2023-01-04 · 3 yrs · Chief Executive Officer
MB
Mark BrowningResigned director
Resigned 2020-07-27 · 3 yrs · Cfo
AW
Alex WalkerResigned director
Resigned 2020-04-28 · Director
MF
Mark FutyanResigned director
Resigned 2020-03-03 · 2 yrs · Ceo
CM
Christopher MutterResigned director
Resigned 2017-01-17 · 3 yrs · Director
SS
Stephen ShineResigned director
Resigned 2016-11-25 · 3 yrs · Director
CE
Catherine EmmettResigned director
Resigned 2016-11-04 · Director
KM
Kevin MouattResigned director
Resigned 2016-07-01 · 3 yrs · Director
EH
Edwin HamiltonResigned director
Resigned 2016-02-19 · Director
DL
Delvin LaneResigned director
Resigned 2016-01-12 · Director
JC
Jeremy CrossResigned director
Resigned 2015-04-02 · 1 yr · Director
TP
Timothy PayneResigned director
Resigned 2013-08-15 · 2 yrs · Director
JC
Jeremy CrossResigned secretary
Resigned 2013-03-12 · 3 yrs
AP
Adrian PikeResigned director
Resigned 2013-03-12 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active