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Companies/03611403

Ancosec Limited

Regulation of and contribution to more efficient operation of businesses · London

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Goodman Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-24 · No cessation recorded

Source record 110476615
Show 1 ceased record
Goodman Real Estate Adviser (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-24

Source record 113926977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RR
Robert ReedCurrent director
Appointed 2015-03-24 · 11 yrs · Director Of Finance And Reporting
+102 others
PR
Peter RalstonCurrent director
Appointed 2009-12-31 · 16 yrs · Solicitor
+34 others
JC
James CornellCurrent director
Appointed 2008-10-31 · 17 yrs · Treasurer
+124 others
Show 19 historical appointments
MM
Matthew MacdonaldResigned director
Resigned 2019-06-04 · 6 yrs · Solicitor
DH
David HumphreyResigned director
Resigned 2013-12-09 · 3 yrs · Chartered Surveyor
CG
Clare GowResigned director
Resigned 2012-03-08 · 14 yrs · Assistant Company Secretary
JA
Janet AzzopardiResigned directorResigned secretary
Resigned 2009-09-08 · 2 yrs · Assistant Company Secretary
AW
Alison WellmanResigned director
Resigned 2008-06-30 · 5 yrs · Assistant Company Secretary
NP
Nigel PopeResigned director
Resigned 2007-12-12 · 2 yrs · Chartered Accountant
DV
Dominiek Van OostResigned director
Resigned 2007-03-05 · 2 yrs · European Company Secretary
JA
Jonathan AustenResigned director
Resigned 2006-09-30 · 1 yr · Director
JR
Jonathan ReadResigned directorResigned secretary
Resigned 2006-02-22 · 3 yrs · Chartered Secretary
DD
David DuffieldResigned secretaryResigned director
Resigned 1999-06-25 · 2 yrs
BC
Beth ChaterResigned director
Resigned 1998-09-14 · 10 yrs · Accountant
JP
Jeffrey PulsfordResigned director
Resigned 1998-09-14 · 9 yrs · Accountant
SL
Sarah LyneResigned secretary
Resigned 1998-08-18 · Company Secretary
PD
Patrick DeigmanResigned director
Resigned 1998-08-18 · 8 yrs · Building Surveyor
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-08-06
CorpHallmark Registrars LimitedResigned director
Resigned 1998-08-06

Board profile

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