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Companies/10043142

Anisa Consolidated Holdings Limited

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-23 · No cessation recorded

Source record 118950612
Show 2 ceased records
Robert SmithLegal Person
Voting rights: over 25%, up to 50%

Notified 2019-09-10 · Ceased 2019-09-10

Source record 114050287
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-23

Source record 109411237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
NM
Nicola MarrisonCurrent director
Appointed 2020-12-11 · 5 yrs · Director
+66 others
HS
Hellen SteinCurrent director
Appointed 2020-03-08 · 6 yrs · Emea Human Resources Director
+73 others
Show 9 historical appointments
KM
Kevin McadamsResigned director
Resigned 2020-12-11 · 1 yr · Director
SC
Sandra CummingsResigned director
Resigned 2020-03-08 · Emea Human Resources Director
KC
Karen ChalmersResigned director
Resigned 2020-03-08 · Emea Human Resources Director
IN
Ian NewcombeResigned director
Resigned 2017-11-23 · 2 yrs · Director
RM
Richard MoggResigned director
Resigned 2017-11-23 · 2 yrs · Group Finance Director
LM
Lionel MooreResigned secretary
Resigned 2016-03-04 · 2 yrs
DR
David RenshawResigned director
Resigned 2016-03-04 · 4 yrs · Director
RT
Ross TelfordResigned director
Resigned 2016-03-04 · 4 yrs · Director
LM
Lionel MooreResigned director
Resigned 2016-03-04 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active