Anduff Car Wash Limited
Other service activities n.e.c. · Buckinghamshire
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAnduff Holdings LimitedCorporate
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 115992221Show 1 ceased record
TW
Mr Tim Neil WaltonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 119642277People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
AG
Adam GreenResigned director
Resigned 2022-01-25 · 4 yrs · Interim Chief Operating Officer
TG
Tracy GehlanResigned director
Resigned 2021-05-13 · 3 yrs · President
NI
Nazim IlyasResigned director
Resigned 2018-07-16 · 4 yrs · Finance Director
PD
Peter DaviesResigned director
Resigned 2018-01-01 · 1 yr · Director
JW
Jonathan WhiteResigned director
Resigned 2015-11-09 · 2 yrs · Finance Director
PD
Resigned 2010-11-01 · 5 yrs
TR
Timothy RichardsResigned director
Resigned 2010-07-20 · 4 yrs · Chief Financial Officer
TW
Tim WaltonResigned director
Resigned 2010-03-01 · 11 yrs · Managing Director
JB
Resigned 2006-12-01 · 3 yrs · Finance Director
PG
Peter GrahamResigned director
Resigned 2006-12-01 · 2 yrs · Managing Director
SG
Stewart GreenhalghResigned director
Resigned 2005-03-01 · 14 yrs · Technical Director
PS
Resigned 2001-01-29 · 5 yrs · Finance Director
SM
Stephen MilesResigned director
Resigned 2000-12-08 · 17 yrs · UK Property Director
JB
Jonathan BoothResigned director
Resigned 2000-12-08 · 5 yrs · Managing Director
NJ
Nigel JohnsonResigned director
Resigned 2000-11-01 · 1 yr · Property Director
MS
Michael SmithResigned director
Resigned 1999-11-01 · 6 yrs · Company Director
CD
Charles DrewResigned director
Resigned 1999-11-01 · Operations Director
ML
Resigned 1999-11-01 · 1 yr · Finance Director
TP
Resigned 1994-08-01 · 5 yrs · Company Secretary
FO
Francois OrdinaireResigned director
Resigned 1992-04-20 · 7 yrs · Company Manager
MR
Margaret RailtonResigned director
Resigned 1992-04-20 · 6 yrs · Company Director
JV
Jean VassilopoulosResigned director
Resigned 1992-04-20 · 4 yrs · Economist
AR
Alexander RussellResigned director
Resigned 1992-04-20 · 25 yrs · Merchant
AR
Andrew RailtonResigned director
Resigned 1992-04-20 · 7 yrs · Merchant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active