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Companies/07443091

Anesco Limited

Other specialised construction activities n.e.c. · Reading

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Anesco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-05 · No cessation recorded

Source record 108667649
Show 2 ceased records
Quanesco Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-03-27 · Ceased 2024-03-27

Source record 118018864
Anesco Bidco 1 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 2024-07-05

Source record 113836149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
OB
Oscar Ballesteros MoreraCurrent director
Appointed 2024-04-18 · 2 yrs · Chief Financial Officer
+39 others
HM
Hildagarde MccarvilleCurrent director
Appointed 2023-01-04 · 3 yrs · Chief Executive Officer
+13 others
Show 24 historical appointments
MB
Mark BrowningResigned director
Resigned 2020-07-10 · 3 yrs · Cfo
MF
Mark FutyanResigned director
Resigned 2020-03-03 · 3 yrs · Chief Executive Officer
NT
Natalia TsitoruaResigned director
Resigned 2017-01-27 · 2 yrs · Investment Professional
AW
Alex WalkerResigned director
Resigned 2017-01-27 · 3 yrs · Director
CM
Christopher MutterResigned director
Resigned 2017-01-17 · 3 yrs · Director
CE
Catherine EmmettResigned director
Resigned 2016-09-08 · Director
KM
Kevin MouattResigned director
Resigned 2016-06-30 · 3 yrs · Director
JC
Jeremy CrossResigned director
Resigned 2016-05-31 · Director
EH
Edwin HamiltonResigned director
Resigned 2015-11-10 · Director
DL
Delvin LaneResigned director
Resigned 2015-04-22 · 1 yr · Commercial Director
MH
Maurice HochschildResigned director
Resigned 2015-02-16 · 1 yr · Director
IM
Ian MooreResigned director
Resigned 2014-11-26 · 2 yrs · Investment Director
AK
Adrian KeenResigned director
Resigned 2014-11-26 · Finance Director
TB
Thomas BiddleResigned director
Resigned 2014-11-26 · 2 yrs · Investment Manager
GL
Gary Le SueurResigned director
Resigned 2013-08-29 · 1 yr · Director
DS
David SneddonResigned director
Resigned 2013-08-29 · 1 yr · Director
JC
Jeremy CrossResigned secretary
Resigned 2012-10-19 · 4 yrs
HM
Hedley MayorResigned director
Resigned 2012-04-01 · 2 yrs · Chief Financial Officer
SS
Stephen ShineResigned director
Resigned 2012-04-01 · 7 yrs · Chairman
PD
Paul DowlingResigned director
Resigned 2010-11-26 · 4 yrs · Company Director
SS
Samer SaltyResigned director
Resigned 2010-11-26 · 2 yrs · Company Director
TP
Timothy PayneResigned director
Resigned 2010-11-17 · 5 yrs · Company Director
AP
Adrian PikeResigned director
Resigned 2010-11-17 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active