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Companies/09275306

Anesco Topco 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 · 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 2019-12-31 · No cessation recorded

Source record 185766863
Show 2 ceased records
Anesco Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-09 · Ceased 2019-12-31

Source record 181406667
Cbpe Capital LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-09

Source record 182721355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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
+12 others
Show 18 historical appointments
MB
Mark BrowningResigned director
Resigned 2020-07-27 · 3 yrs · Cfo
MF
Mark FutyanResigned director
Resigned 2020-03-03 · 2 yrs · Ceo
CS
Charles St JohnResigned director
Resigned 2017-03-16 · 2 yrs · Director
AW
Alex WalkerResigned director
Resigned 2017-01-27 · 3 yrs · Solicitor
NT
Natalia TsitouraResigned director
Resigned 2017-01-27 · 2 yrs · Investment Professional
CM
Christopher MutterResigned director
Resigned 2017-01-17 · 3 yrs · Director
CE
Catherine EmmettResigned director
Resigned 2016-09-08 · Director
JC
Jeremy CrossResigned director
Resigned 2016-05-31 · Director
KM
Kevin MouattResigned director
Resigned 2016-05-31 · 3 yrs · Director
DL
Delvin LaneResigned director
Resigned 2016-01-12 · British
SS
Steve ShineResigned director
Resigned 2015-02-16 · Director
MH
Maurice HochschildResigned director
Resigned 2015-02-16 · 1 yr · Director
SS
Stephen ShineResigned director
Resigned 2015-02-11 · 5 yrs · Director
JC
Jeremy CrossResigned secretary
Resigned 2014-11-26 · 2 yrs
AP
Adrian PikeResigned director
Resigned 2014-11-26 · 1 yr · Chief Executive Officer
TP
Timothy PayneResigned director
Resigned 2014-11-26 · 1 yr · Chief Operating Officer
IM
Ian MooreResigned director
Resigned 2014-10-22 · 2 yrs · Investment Director
TB
Thomas BiddleResigned director
Resigned 2014-10-22 · 2 yrs · Investment Manager

Board profile

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