ANITE HOLDINGS INTERNATIONAL LIMITED - FLEET


Overview

ANITE HOLDINGS INTERNATIONAL LIMITED is a Private Limited Company from FLEET and has the status: Dissolved - no longer trading.
ANITE HOLDINGS INTERNATIONAL LIMITED was incorporated 36 years ago on 12/02/1988 and has the registered number: 02220957. The accounts status is FULL.

ANITE HOLDINGS INTERNATIONAL LIMITED - FLEET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2015

Registered Office

ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY BASS Secretary 2013-12-09 CURRENT
MR NEIL ANTHONY BASS Aug 1953 British Director 2002-09-03 CURRENT
MR JAMES GEOFFREY BILLETT Aug 1977 British Director 2015-10-15 CURRENT
MR JEFFREY KANG CHIEH LI Aug 1969 American Director 2015-10-15 CURRENT
ANTHONY PAUL BROWN Jan 1955 British Director 1992-11-28 UNTIL 1996-11-30 RESIGNED
RICHARD JOHN AMOS Secretary 2010-02-28 UNTIL 2013-12-09 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2004-11-05 UNTIL 2006-07-19 RESIGNED
MS MELANIE RACHEL COX British Secretary 2004-02-24 UNTIL 2004-08-02 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 1999-09-03 UNTIL 2004-02-24 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Secretary 2004-08-02 UNTIL 2004-11-05 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2006-07-19 UNTIL 2010-02-28 RESIGNED
BIJAL SHAH British Secretary 1999-01-29 UNTIL 1999-09-03 RESIGNED
DAVID PETER CHARLES TIDSALL Feb 1958 Secretary 1992-11-28 UNTIL 1999-01-29 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2009-11-02 UNTIL 2015-10-15 RESIGNED
DIETER WEBER Feb 1943 German Director 2002-09-01 UNTIL 2005-03-31 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 1999-11-01 UNTIL 2003-05-22 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Director 2004-01-13 UNTIL 2015-10-15 RESIGNED
MR SIMON ANTHONY HUNT Mar 1946 British Director 1998-04-21 UNTIL 2002-09-03 RESIGNED
STEWART ALEXANDER LAMBERT Dec 1969 British Director 1996-11-30 UNTIL 1997-09-01 RESIGNED
STEPHANE LEVY Feb 1965 French Director 2002-09-01 UNTIL 2005-02-25 RESIGNED
DAVID ALAN PHILLIPS Apr 1960 British Director 1997-09-01 UNTIL 1999-10-31 RESIGNED
MR STEPHEN PAUL ROWLEY Oct 1958 British Director 2003-12-11 UNTIL 2008-12-31 RESIGNED
ERIC ROZANES Oct 1963 French Director 2002-09-01 UNTIL 2005-02-25 RESIGNED
GUNTHER STEUTEN May 1953 German Director 2002-09-01 UNTIL 2005-03-31 RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 2003-05-22 UNTIL 2003-12-11 RESIGNED
DAVID PETER CHARLES TIDSALL Feb 1958 Director 1992-11-28 UNTIL 1999-01-29 RESIGNED
ANTON VREUGDENHILL Dec 1971 Dutch Director 2002-09-01 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anite Limited 2016-04-06 Fleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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