Annya International Limited
Private Limited Company · Dunfermline
Active - Proposal to Strike offUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDM
Mr Darren MaloneIndividual
Significant influence or control
Notified 2020-08-01 · No cessation recorded
Source record 133929144Show 4 ceased records
AH
Mr Allan James HaddowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2020-03-09 · Ceased 2020-08-02
Source record 129827204DC
Mr Derek Stephen CookIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-02 · Ceased 2020-04-09
Source record 121770936IJ
Mr Ian JolleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2019-02-18 · Ceased 2019-05-02
Source record 125341129DC
Mr Derek Stephen CookIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-18
Source record 128526778People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalDM
Darren MaloneCurrent director
Appointed 2020-08-01 · 6 yrs · Company Director
Show 6 historical appointments
AH
Allan HaddowResigned director
Resigned 2020-03-09 · Company Director
DC
Derek CookResigned director
Resigned 2019-05-02 · Company Director
PS
Peter SmithResigned director
Resigned 2019-03-11 · Company Director
TJ
Tracy JolleyResigned director
Resigned 2019-02-18 · Company Director
IJ
Ian JolleyResigned director
Resigned 2019-02-18 · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 31
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active