Anesco Bidco 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAnesco 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 127562073Show 1 ceased record
Anesco Midco 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 133195999People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalOB+39 others
Oscar Ballesteros MoreraCurrent director
Appointed 2024-04-18 · 2 yrs · Chief Financial Officer
HM+13 others
Hildagarde MccarvilleCurrent director
Appointed 2023-01-04 · 3 yrs · Chief Executive Officer
Show 14 historical appointments
MB
Mark BrowningResigned director
Resigned 2020-07-27 · 3 yrs · Cfo
MF
Mark FutyanResigned director
Resigned 2020-03-03 · 2 yrs · Ceo
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
SS
Stephen ShineResigned director
Resigned 2016-12-14 · 3 yrs · Director
DL
Delvin LaneResigned director
Resigned 2016-05-31 · Director
KM
Kevin MouattResigned director
Resigned 2016-05-31 · 3 yrs · Director
JC
Resigned 2014-11-26 · 2 yrs
AP
Adrian PikeResigned director
Resigned 2014-11-26 · 1 yr · Chief Executive
TP
Timothy PayneResigned director
Resigned 2014-11-26 · 1 yr · Chief Operating Officer
IM
Ian MooreResigned director
Resigned 2014-10-31 · 2 yrs · Investment Director
TB
Thomas BiddleResigned director
Resigned 2014-10-31 · 2 yrs · Investment Manager
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active