ANITE HOLDINGS INTERNATIONAL LIMITED
Company Number
02220957
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
British
- Appointed as Director
Correspondence Address
Ancells Business Park
Harvest Crescent
Fleet
Hampshire
GU51 2UZCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American
- Appointed as Director
Correspondence Address
Ancells Business Park
Harvest Crescent
Fleet
Hampshire
GU51 2UZCountry of Residence
United States
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
353 Buckingham Avenue
Slough
Berkshire
SL1 4PFRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Ancells Business Park
Harvest Crescent
Fleet
Hampshire
GU51 2UZ
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6 Esmond Road
Chiswick
London
W4 1JQRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 The Green
Bisham
Marlow
Buckinghamshire
SL7 1RYRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
25 Saint Johns Road
Wallingford
Oxon
OX10 9AWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Well House
School Lane, Northend
Bath
Somerset
BA1 7EPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
353 Buckingham Avenue
Slough
Berkshire
SL1 4PFRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
24 Dorset Mews
Finchley
London
N3 2BNRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
50 Anglesey Avenue
Cove
Farnborough
Hampshire
GU14 8SQDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ancells Business Park
Harvest Crescent
Fleet
Hampshire
GU51 2UZ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ancells Business Park
Harvest Crescent
Fleet
Hampshire
GU51 2UZ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
Two Trees
71 Foreland Road
Bembridge
Isle Of Wight
PO35 5UDDate of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Craven House
Hamstead Marshall
Newbury
Berkshire
RG20 0JGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ancells Business Park
Harvest Crescent
Fleet
Hampshire
GU51 2UZ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant Diector
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Apt 31 21 Sheldon Square
Paddington Central
London
W2 6DSDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Westcott Road
Wokingham
Berkshire
RG40 2ERDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
41 Rue Greffulhe
Le Vallois
92300
FranceDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Ryhill Way
Lower Earley
Reading
Berkshire
RG6 4AZDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hadleigh 16 Sandown Road
Esher
Surrey
KT10 9TUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
37 Rue Chauveau
92200 Neuilly Sur Seine
FranceDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Heckenweg 9
Pulheim
50259
GermanyDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bobble Barn Farmhouse
Little Rissington
Gloucestershire
GL54 2NDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Resigned as Director
Correspondence Address
50 Anglesey Avenue
Cove
Farnborough
Hampshire
GU14 8SQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Joh Brahmsstraat 33
Utrecht 3533 Ex
Utrecht
FOREIGN
The NetherlandsDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Am Museum 5
Kommern
53894
GermanyAnite Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Ancells Business Park
Harvest Crescent
Fleet
GU51 2UZ
England