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Companies/11438081

Anw Tds (Nominee 1) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-01 · No cessation recorded

Source record 117279765
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-06-28 · Ceased 2022-04-01

Source record 114421541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
Appointed 2022-04-01 · 4 yrs
+91 others
LS
Luke SpeakmanCurrent director
Appointed 2022-04-01 · 4 yrs · Bank Official
+10 others
NK
Neal KingCurrent director
Appointed 2022-04-01 · 4 yrs · Bank Official
+10 others
JG
James GreenCurrent director
Appointed 2022-04-01 · 4 yrs · Bank Official
+12 others
Show 10 historical appointments
MC
Mark CromanResigned director
Resigned 2024-12-18 · Bank Official
LL
Lawrence LadbrookResigned director
Resigned 2022-04-01 · Bank Official
JH
Jonathan HedgecockResigned director
Resigned 2022-04-01 · 2 yrs · Bank Official
JS
Joseph SandersonResigned director
Resigned 2022-04-01 · 2 yrs · Bank Official
PF
Peter FairweatherResigned director
Resigned 2020-02-14 · 2 yrs · Head Of Trustee And Depositary Services
DP
David PainterResigned director
Resigned 2018-07-24 · 2 yrs · Head Of Trustee And Depositary Services,
PG
Pascal GambinoResigned director
Resigned 2018-07-24 · 3 yrs · Chief Administration Officer
CC
Carole CollierResigned director
Resigned 2018-07-24 · 3 yrs · Senior Manager, Trustee And Depositary S
ML
Mickael LecuyerResigned director
Resigned 2018-06-28 · 2 yrs · Head Of Operations
BB
Bertrand BlanchardResigned director
Resigned 2018-06-28 · 3 yrs · Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active