Anabas (UK 2) Limited
Private Limited Company · Darlington
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPT
Mr Patrick ThelotIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-03-02 · No cessation recorded
Source record 182521735Show 2 ceased records
PT
Mr Patrick ThelotIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · Ceased 2022-03-02
Source record 186108464MC
Mr Mark Patrick CooperIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-03-02
Source record 194653023People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalSA
Sophie Jeanne Auger-MongenotCurrent director
Appointed 2026-05-14
Show 11 historical appointments
GA
Guillaume AmarResigned director
Resigned 2021-03-02 · 3 yrs · Managing Director
CG
Carol GeeResigned director
Resigned 2014-04-03 · 1 yr · Finance Director
SC
Sean CooperResigned director
Resigned 2009-07-24 · 4 yrs · Director
KW
Karen WallsResigned director
Resigned 2009-07-24 · 3 yrs · Director
SF
Susan FrancisResigned secretary
Resigned 2006-07-14 · 2 yrs
MC
Resigned 2006-03-01 · 15 yrs · Director
CP
Resigned 2004-08-16 · 1 yr
DN
David NorthResigned director
Resigned 2004-04-07 · 2 yrs · Managing Director
CF
Charles FosterResigned director
Resigned 2003-02-18 · Accounts Clerk
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active