Annington Finance No. 1 PLC
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 · 0 ceasedShares: 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 112181275People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalShow 18 historical appointments
RL
Rachel LuftResigned secretary
Resigned 2013-01-22 · 1 yr
BC
Resigned 2000-11-03 · 12 yrs
SD
Stephen DevineResigned director
Resigned 2000-11-03 · 4 yrs · Accountant
JH
Resigned 2000-07-27 · Company Director
LH
Lewis HowesResigned director
Resigned 1999-06-17 · 1 yr · Banker
FD
Fraser DuncanResigned director
Resigned 1998-01-22 · 2 yrs · Accountant
IM
Ian MackayResigned director
Resigned 1997-02-20 · 1 yr · Company Director
FG
Finn GreenResigned director
Resigned 1996-12-20 · Banker
AW
Resigned 1996-12-20 · 1 yr · Investment Banker
CP
Resigned 1996-09-18 · Investment Banker
RG
Richard GoldingResigned director
Resigned 1996-09-18 · 2 yrs · Investmant Banker
Resigned 1996-07-15
CorpInstant Companies LimitedResigned director
Resigned 1996-07-15
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active