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Companies/03401800

Andaris Group 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 · 0 ceased
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 126431933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
JM
John MurphyCurrent director
Appointed 2017-05-31 · 9 yrs · Company Director
+27 others
JM
John MurphyCurrent secretary
Appointed 2016-09-13 · 10 yrs
+7 others
MD
Mehul DerodraCurrent director
Appointed 2016-06-10 · 10 yrs · Chief Financial Officer
+7 others
Show 29 historical appointments
TP
Trevor PhillipsResigned director
Resigned 2015-07-01 · 1 yr · Chief Operations Officer
AO
Andrew OakleyResigned director
Resigned 2015-01-01 · 1 yr · Chief Financial Officer
PO
Paul OliverResigned director
Resigned 2013-07-01 · 1 yr · Chief Financial Officer
CB
Christopher BlackwellResigned director
Resigned 2010-11-11 · 4 yrs · Company Director
AH
Anne HylandResigned director
Resigned 2010-11-11 · 2 yrs · Chief Financial Officer
PB
Peter BurrellResigned secretary
Resigned 2010-07-13 · 4 yrs
AD
Andrew DickinsonResigned secretary
Resigned 2007-10-12 · 2 yrs
LC
Lee ColemanResigned secretary
Resigned 2007-01-17
CD
Colin DaltonResigned director
Resigned 2005-07-14 · 5 yrs · Director
KM
Kieran MurphyResigned director
Resigned 2005-07-14 · 1 yr · Ceo
PS
Peter ShennanResigned directorResigned secretary
Resigned 2005-07-14 · 1 yr · Director
TC
Terence ChadwickResigned director
Resigned 2000-12-19 · 6 yrs · Company Director
DL
David LewisResigned secretary
Resigned 2000-12-19 · 4 yrs · Chartered Accountant
AS
Alistair StokesResigned director
Resigned 1999-12-09 · 1 yr · Company Director
ZC
Zoe CoddResigned secretary
Resigned 1999-07-30 · 1 yr
RL
Richard LymanResigned director
Resigned 1998-11-11 · 1 yr · Director
IR
Iain RossResigned director
Resigned 1998-11-11 · 2 yrs · Chief Executive Officer
RU
Rajan UppalResigned directorResigned secretary
Resigned 1998-11-11 · 6 yrs · Finance Director
RC
Robert CooperResigned director
Resigned 1998-10-06 · Solicitor
GH
Gordon HallResigned director
Resigned 1998-06-16 · Director
SC
Stuart CollinsonResigned director
Resigned 1998-06-10 · Chief Executive
SQ
Simon QuistResigned director
Resigned 1998-06-04 · Company Director
RD
Robert DoekesResigned director
Resigned 1997-12-18 · Finance Director
JD
Jan Den ToomResigned director
Resigned 1997-12-18 · Managing Director
SW
Sandra WoodResigned secretary
Resigned 1997-12-18 · Company Director
DH
David HeathResigned director
Resigned 1997-12-18 · Director
SS
Susan StonemanResigned secretary
Resigned 1997-07-10

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active