ANYSLAM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANYSLAM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANYSLAM LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03454958. The accounts status is FULL.
ANYSLAM LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03454958. The accounts status is FULL.
ANYSLAM 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 |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2019 | 08/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
| MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
| EDWARD MCSHANE | Feb 1972 | British | Director | 2014-10-01 UNTIL 2017-08-31 | RESIGNED |
| MR PRABHAHARAN VISWANATHAN | May 1972 | Australian | Director | 2017-08-31 UNTIL 2019-12-02 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2008-01-07 UNTIL 2016-06-30 | RESIGNED |
| MS ANNA OLIVE MAGDELENE MANZ | Feb 1973 | British | Director | 2012-04-16 UNTIL 2013-07-19 | RESIGNED |
| MR VINOD RAO | Jun 1962 | Indian | Director | 2013-07-19 UNTIL 2019-12-02 | RESIGNED |
| MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2003-10-03 UNTIL 2005-04-07 | RESIGNED |
| MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2012-02-02 | RESIGNED |
| MONIKA PAIS | Dec 1973 | Hungarian | Director | 2008-10-03 UNTIL 2014-10-01 | RESIGNED |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
| ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 2001-01-12 UNTIL 2003-03-31 | RESIGNED |
| SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2007-06-28 UNTIL 2011-03-24 | RESIGNED |
| ROBERT JOSEPH MOORE | Oct 1961 | American | Director | 2001-01-15 UNTIL 2003-01-31 | RESIGNED |
| JOEL WAYNE WALTERS | Jul 1958 | American | Director | 2001-01-12 UNTIL 2004-06-14 | RESIGNED |
| CHRISTOPHER RICHARD ROFF MARSH | Oct 1968 | British | Director | 2006-08-31 UNTIL 2007-09-30 | RESIGNED |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2003-03-31 UNTIL 2012-02-02 | RESIGNED |
| JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
| MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
| MARK DAVID PETERS | Mar 1959 | British | Director | 1999-03-28 UNTIL 2000-11-10 | RESIGNED |
| ROGER HUGH MYDDELTON | Aug 1942 | British | Secretary | 1997-12-10 UNTIL 2003-03-31 | RESIGNED |
| MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-24 UNTIL 1997-12-10 | RESIGNED | ||
| MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2000-11-10 UNTIL 2008-01-04 | RESIGNED | |
| JILL KYNE | Sep 1964 | British | Director | 2007-06-28 UNTIL 2009-06-29 | RESIGNED |
| MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2010-09-09 UNTIL 2014-10-01 | RESIGNED |
| DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
| DR GY??RGY GEISZL | Feb 1968 | Hungarian | Director | 2010-09-09 UNTIL 2013-10-01 | RESIGNED |
| MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
| MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2006-08-31 UNTIL 2008-06-15 | RESIGNED |
| MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2007-06-28 UNTIL 2009-10-01 | RESIGNED |
| SHARON LYNNETTE FENNESSY | Jan 1967 | Irish | Director | 2014-10-01 UNTIL 2017-02-01 | RESIGNED |
| MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-04-07 UNTIL 2011-03-31 | RESIGNED |
| IAN STEWART CRAY | Aug 1957 | British | Director | 2000-06-30 UNTIL 2001-01-12 | RESIGNED |
| MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2009-06-29 | RESIGNED |
| MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
| PAVITER SINGH BINNING | May 1960 | British | Director | 1999-05-12 UNTIL 2003-10-03 | RESIGNED |
| MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 1997-12-17 UNTIL 2000-06-30 | RESIGNED |
| ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
| MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2003-01-31 UNTIL 2006-08-31 | RESIGNED |
| MS DEIRDRE ANN MAHLAN | Jun 1962 | American | Director | 2007-04-27 UNTIL 2010-12-13 | RESIGNED |
| RAYMOND KING | May 1953 | British | Director | 1997-12-10 UNTIL 1999-05-12 | RESIGNED |
| ANNA OLIVE MAGDELENE MANZ | Feb 1973 | British | Director | 2009-04-06 UNTIL 2010-09-01 | RESIGNED |
| ALISTAIR CHARLES WALTER WILLIAMS | Jun 1963 | British | Director | 2002-05-01 UNTIL 2003-04-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-24 UNTIL 1997-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diageo Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |