Anesco Battery Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAnesco Bidco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-14 · No cessation recorded
Source record 139609669Show 1 ceased record
Anesco Asset Managment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-10-14
Source record 149139401People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalOB+39 others
Oscar Ballesteros MoreraCurrent director
Appointed 2024-04-18 · 2 yrs · Chief Financial Officer
HM+12 others
Hildagarde MccarvilleCurrent director
Appointed 2023-01-04 · 3 yrs · Chief Executive Officer
Show 12 historical appointments
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 2016-12-05 · 3 yrs · Director
CE
Catherine EmmettResigned director
Resigned 2016-12-01 · Director
JC
Jeremy CrossResigned director
Resigned 2016-05-31 · Director
DL
Delvin LaneResigned director
Resigned 2016-05-31 · Director
KM
Kevin MouattResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
TP
Timothy PayneResigned director
Resigned 2014-11-04 · 1 yr · Director
JC
Jeremy CrossResigned secretary
Resigned 2013-07-16 · 3 yrs
AP
Adrian PikeResigned director
Resigned 2013-07-16 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active