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Companies/02585581

Anglian Group Limited

Non-trading company · Norwich

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Anglian Group (Investments) 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 111027400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
BD
Benjamin DackCurrent director
Appointed 2023-03-07 · 3 yrs · Director
+53 others
BD
Benjamin DackCurrent secretary
Appointed 2021-06-01 · 5 yrs
+9 others
PT
Philip TweedieCurrent director
Appointed 2020-09-30 · 6 yrs · Director
+57 others
Show 34 historical appointments
AH
Alan HortonResigned director
Resigned 2021-03-25 · 2 yrs · Director
SS
Stephen StoneResigned director
Resigned 2019-07-08 · 1 yr · Director
MS
Martyn SandfordResigned secretary
Resigned 2019-06-25 · 1 yr
MJ
Mohammed JamrozResigned director
Resigned 2019-03-15 · 2 yrs · Director
MR
Martin RutterResigned director
Resigned 2019-03-15 · 7 yrs · Director
NR
Nicholas RobertsResigned director
Resigned 2018-01-01 · 1 yr · Director
MC
Michael CurnynResigned director
Resigned 2017-05-23 · Manufacturing Director
MB
Michael BarberResigned director
Resigned 2017-05-23 · 1 yr · Chief Information Officer
BM
Brian MccluskieResigned director
Resigned 2015-09-15 · 3 yrs · Company Director
SP
Stephen PollardResigned director
Resigned 2015-03-02 · Company Director
SH
Stig HansenResigned director
Resigned 2008-02-01 · 7 yrs · Director
AM
Alexander McnuttResigned director
Resigned 2006-03-01 · 1 yr · Managing Director
PT
Philip TweedieResigned director
Resigned 2001-04-19 · 15 yrs · Director
JD
John DaleResigned director
Resigned 1999-08-16 · 1 yr · Director
BC
Barry ChappellResigned secretary
Resigned 1997-07-22 · 19 yrs
RA
Robert AitkenResigned director
Resigned 1996-03-04 · 5 yrs · Director
EB
Edward BossResigned director
Resigned 1996-01-08 · 5 yrs · Director
DP
David PerryResigned director
Resigned 1995-10-06 · 5 yrs · Director
BM
Brian McgillivrayResigned director
Resigned 1994-05-20 · 6 yrs · Company Director
LC
Lawrence CondonResigned director
Resigned 1994-02-23 · 12 yrs · Director
JK
John KerridgeResigned director
Resigned 1992-06-12 · 6 yrs · Director
AB
Alan BowkettResigned director
Resigned 1992-06-12 · 1 yr · Chief Executive
RS
Ronald SwiftResigned director
Resigned 1992-03-27 · 3 yrs · Director
JM
James MorrellaResigned director
Resigned 1992-03-27 · 1 yr · Director
EC
Eric CooperResigned director
Resigned 1992-03-27 · Company Director
WH
William HancockResigned director
Resigned 1992-03-27 · 2 yrs · Director
CP
Charles PealResigned director
Resigned 1992-03-27 · Managing Director/Venture Capital
CB
Colin BarkerResigned director
Resigned 1992-03-27 · 4 yrs · Director
DH
David HermanResigned director
Resigned 1992-02-25 · 4 yrs · Company Director
AG
Alan GreenResigned secretary
Resigned 1992-02-25 · 5 yrs
MD
Matthew DennisResigned director
Resigned 1991-11-25 · Solicitor
JS
Jan SandersResigned secretary
Resigned 1991-11-25
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-02-25
CorpInstant Companies LimitedResigned director
Resigned 1991-02-25

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active