ANIX GROUP LIMITED - LONDON
Overview
ANIX GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANIX GROUP LIMITED was incorporated 35 years ago on 04/04/1989 and has the registered number: 02367983. The accounts status is DORMANT.
ANIX GROUP LIMITED was incorporated 35 years ago on 04/04/1989 and has the registered number: 02367983. The accounts status is DORMANT.
ANIX GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
4 TRITON SQUARE
LONDON
NW1 3HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES TERRENCE JOHN LOUGHREY | Secretary | 2015-07-01 | CURRENT | ||
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 | CURRENT |
MR CHAD STERLING HARRIS | Aug 1964 | American | Director | 2015-07-01 | CURRENT |
MR MICHEL ALAIN PROCH | Apr 1970 | French | Director | 2015-07-01 | CURRENT |
ANTHONY JOHN BALDWIN | Aug 1952 | British | Director | 1992-04-04 UNTIL 1997-03-31 | RESIGNED |
ALAN BROOKS | Jun 1970 | English | Director | 2010-06-01 UNTIL 2011-09-16 | RESIGNED |
MR ROBERT GEORGE ARROWSMITH | May 1952 | British | Director | 2007-04-04 UNTIL 2009-06-12 | RESIGNED |
MR INDERJIT SINGH AHLUWALIA | Jun 1960 | British | Director | 1992-04-04 UNTIL 1999-12-08 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-09-09 UNTIL 2015-07-01 | RESIGNED | ||
MARK OAKLEY SIMMONDS | Apr 1967 | British | Secretary | 1997-02-01 UNTIL 2002-11-01 | RESIGNED |
MR JAMES MICHAEL PEFFER | Secretary | 2012-02-20 UNTIL 2015-07-01 | RESIGNED | ||
JULIE HELEN GILBERT | Secretary | 2002-11-01 UNTIL 2007-04-04 | RESIGNED | ||
MR MICHAEL ROBERT PAUL DUNKLEY | Mar 1960 | British | Secretary | 1994-07-22 UNTIL 1997-02-01 | RESIGNED |
MR GEORGE DJURIC | British | Secretary | 2009-06-12 UNTIL 2010-06-01 | RESIGNED | |
MR PAUL ANTONY COOPER | Feb 1953 | Secretary | 1992-04-04 UNTIL 1994-07-22 | RESIGNED | |
LOWELL K BRICKMAN | Aug 1960 | Secretary | 2009-06-12 UNTIL 2012-02-20 | RESIGNED | |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-04-04 UNTIL 2009-06-12 | RESIGNED | ||
MR ANDREW SIMON EDWARD TOMALIN | Nov 1956 | British | Director | 1994-11-07 UNTIL 2000-08-14 | RESIGNED |
CHARLES BROWN | Apr 1966 | British | Director | 2004-06-23 UNTIL 2005-07-20 | RESIGNED |
MR NEIL DAVID CORNISH | Jul 1958 | British | Director | 1994-07-01 UNTIL 2003-07-04 | RESIGNED |
MR GEORGE DJURIC | British | Director | 2009-06-12 UNTIL 2010-06-01 | RESIGNED | |
ALAN FERGUSON | Dec 1955 | British | Director | 2003-07-04 UNTIL 2007-04-04 | RESIGNED |
STEVEN GRAHAM | Sep 1968 | United States | Director | 2009-06-12 UNTIL 2015-07-01 | RESIGNED |
MR CLIVE DUNCAN WARD HOWARTH | Sep 1940 | British | Director | 1993-02-01 UNTIL 1993-07-16 | RESIGNED |
DERRELL JAMES | Jan 1962 | American | Director | 2009-06-12 UNTIL 2010-08-01 | RESIGNED |
KEVIN MCDERMOTT | Sep 1966 | British | Director | 2010-10-07 UNTIL 2013-01-25 | RESIGNED |
MARK BAIRD MILLING | Jan 1971 | British | Director | 2004-06-23 UNTIL 2008-08-14 | RESIGNED |
MS URSULA FRANZISKA MORGENSTERN | Apr 1965 | German | Director | 2015-07-01 UNTIL 2015-12-01 | RESIGNED |
MR JOHN JAMES RATHBONE | Jun 1954 | British | Director | 1999-12-08 UNTIL 2001-10-31 | RESIGNED |
MR PAUL JEREMY SHEPPARD | Nov 1962 | British | Director | 2006-01-01 UNTIL 2007-04-04 | RESIGNED |
MARK OAKLEY SIMMONDS | Apr 1967 | British | Director | 1997-02-01 UNTIL 2008-11-11 | RESIGNED |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2007-04-04 UNTIL 2009-06-12 | RESIGNED |
MR. KEVIN LEE TAYLOR | Dec 1970 | British | Director | 2011-09-16 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atos It Outsourcing Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |