GB
Anthesis Consulting Group Limited
Status:
Active
Notified: 21/12/2023
Companies House Number: 08425819
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bardell, Peter Evan
Status:
Ceased
Notified: 07/03/2017
Ceased: 19/07/2017
Date of Birth: 07/1981
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Lewis, Alex
Status:
Ceased
Notified: 07/03/2017
Ceased: 21/12/2023
Date of Birth: 08/1981
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Poodle Investments Three Limited
Status:
Ceased
Notified: 19/07/2017
Ceased: 21/12/2023
Companies House Number: 10707179
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Bardell, Peter Evan
London, England
Status:
Active
Notified: 07/03/2017
Date of Birth: 07/1981
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lewis, Alex
London, England
Status:
Active
Notified: 07/03/2017
Date of Birth: 08/1981
Occupation: Director
Role: Director
Country of Residence: France
Nationality: British
Mclachlan, Stuart James
London, England
Status:
Active
Notified: 21/12/2023
Occupation: Ceo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Nicholson, Anthony Charles
London, England
Status:
Active
Notified: 21/12/2023
Occupation: Director/cfo
Role: Director
Country of Residence: England
Nationality: British
Khan, Michael
London, England
Status:
Ceased
Notified: 19/07/2017
Ceased: 21/12/2023
Date of Birth: 02/1969
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Khan, Michael
London, England
Status:
Ceased
Notified: 19/07/2017
Ceased: 21/12/2023
Role: Secretary
Lambert, Guy William Bruce
London, England
Status:
Ceased
Notified: 19/07/2017
Ceased: 21/12/2023
Date of Birth: 11/1965
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British