Anesco Bidco 2 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 · 2 ceasedAnesco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · No cessation recorded
Source record 170415722Show 2 ceased records
Anesco Acquistionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-09 · Ceased 2019-12-31
Source record 173787470Cbpe Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-05-09
Source record 171631781People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 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 16 historical appointments
MB
Mark BrowningResigned director
Resigned 2020-07-27 · 3 yrs · Cfo
MF
Mark FutyanResigned director
Resigned 2020-03-03 · 2 yrs · Ceo
AW
Alex WalkerResigned director
Resigned 2017-01-27 · 3 yrs · Solicitor
NT
Natalia TsitouraResigned director
Resigned 2017-01-27 · 2 yrs · Investment Professional
CM
Christopher MutterResigned director
Resigned 2017-01-17 · 3 yrs · Director
SS
Stephen ShineResigned director
Resigned 2016-12-14 · 3 yrs · Director
KM
Kevin MouattResigned director
Resigned 2016-05-31 · 3 yrs · Director
AP
Adrian PikeResigned director
Resigned 2016-02-19 · Director
DL
Delvin LaneResigned director
Resigned 2016-02-19 · Director
EH
Edwin HamiltonResigned director
Resigned 2016-02-19 · Director
JC
Resigned 2014-11-26 · 2 yrs
TP
Timothy PayneResigned director
Resigned 2014-11-26 · 1 yr · Chief Operating Officer
IM
Ian MooreResigned director
Resigned 2014-10-31 · 1 yr · Investment Director
TB
Thomas BiddleResigned director
Resigned 2014-10-31 · 2 yrs · Investment Manager
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active