Cross Check

ANTHESIS CONSULTING GROUP LIMITED

Company Number

08425819

Private limited company
Active
OverviewPeopleRelated
Experimental

FRIEDLANDER, Hanna Ruth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Floor 1 26 - 29 St. Cross Street London England EC1N 8UH England

CREWE, Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 1 26 - 29 St. Cross Street London England EC1N 8UH England
Country of Residence
England

MCLACHLAN, Stuart James

Date of Birth
Role
Active
Director
Occupation
Environmental Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 1 26 - 29 St. Cross Street London England EC1N 8UH England
Country of Residence
United Kingdom

NICHOLSON, Anthony Charles

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Fitzroy House 355 Euston Road London NW1 3AL United Kingdom
Country of Residence
United Kingdom

MATTHEWS, Alan Roy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Newtec Place Magdalen Road Oxford OX4 1RE England

ALBERT, Luc Jan Franciscus Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit J, Taper Studios 175 Long Lane London SE1 4GT England
Country of Residence
Switzerland

MATTHEWS, Alan Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Newtec Place Magdalen Road Oxford OX4 1RE England
Country of Residence
England

MICHELIN, Lori

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Newtec Place Magdalen Road Oxford OX4 1RE England
Country of Residence
United States

PAUL, Malcolm Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fitzroy House 355 Euston Road London NW1 3AL England
Country of Residence
United Kingdom

URRY, Jason Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fitzroy House 355 Euston Road London NW1 3AL England
Country of Residence
England

C4C OWNERSHIP PARTNERS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, 111 Piccadilly Piccadilly Manchester M1 2HY England

Project Calcutta Bidco A 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 directors

  1. Notified

Correspondence Address
Unit J 175 Long Lane London SE1 4GT England