Antalis Overseas Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAntalis GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 195031680People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpAbogado Nominees LimitedCurrent secretary
Appointed 2008-01-31 · 18 yrs
Show 34 historical appointments
YS
Yasuyuki SakataResigned director
Resigned 2021-04-01 · 2 yrs · Business Executive
NB
Nicola BennettResigned director
Resigned 2021-04-01 · 3 yrs · Financial Director
SL
Sebastien LefebvreResigned director
Resigned 2014-07-09 · 6 yrs · Accounts And Administration Director
DH
David HunterResigned director
Resigned 2013-01-28 · 10 yrs · Director
FB
Frederic BernetResigned director
Resigned 2009-09-01 · 4 yrs · Company Treasurer
SM
Stephen MccueResigned director
Resigned 2009-09-01 · 11 yrs · Financial Director
MC
Martine CoiquaudResigned director
Resigned 2007-07-27 · 2 yrs · General Counsel
OB
Olivier BouillaudResigned director
Resigned 2003-12-19 · 5 yrs · Group Treasurer
PD
Pierre DarrotResigned director
Resigned 2003-09-01 · 6 yrs · Chief Executive Officer
XR
Xavier Roy ContancinResigned director
Resigned 2003-09-01 · 9 yrs · Chief Finance Officer
MC
Michael CaveyResigned director
Resigned 2003-06-02 · Businessman
CC
Charles CappeResigned director
Resigned 2002-03-04 · Director Of Financial Operatio
JA
James ArrowsmithResigned director
Resigned 2001-08-13 · 11 yrs · Director Of Strategic Projects
GH
Giles HarrisonResigned director
Resigned 2001-08-13 · 6 yrs · Finance Director
LC
Lynda CantResigned director
Resigned 2001-08-13 · 2 yrs · Director Of Human Resources
JC
James CubbonResigned director
Resigned 2001-08-13 · 5 yrs · Operations Director UK & Irela
YP
Yann PetitResigned director
Resigned 2001-04-25 · 1 yr · Financial Director
PK
Peter KnappResigned director
Resigned 2001-04-25 · Information & Budget Manager
AG
Alain GourjonResigned director
Resigned 2001-04-25 · 17 yrs · Group Accounts And Administrat
AL
Angus LeitchResigned director
Resigned 2000-02-28 · 1 yr · Accountant
DS
David SparksResigned director
Resigned 1999-12-14 · 1 yr · Accountant
JN
John NgouResigned director
Resigned 1999-05-17 · 6 yrs · Managing Director
DC
David CraigenResigned director
Resigned 1999-05-17 · 2 yrs · Finance Director
TB
Thomas BittnerResigned director
Resigned 1999-05-17 · 2 yrs · Divisional Ceo
MP
Margaret PorterResigned secretary
Resigned 1999-04-06 · 5 yrs
AB
Arthur BirchallResigned secretary
Resigned 1994-11-30 · 4 yrs
MC
Malcolm CooperResigned director
Resigned 1994-10-28 · 6 yrs · Business Development Director
GW
George WatsonResigned director
Resigned 1994-10-28 · 5 yrs · Finance Manager
MG
Martin GillieResigned director
Resigned 1993-07-01 · 6 yrs · Accountant
HG
Henry GreenResigned director
Resigned 1992-07-20 · 2 yrs · Marketing Director
AB
Anthony BoasResigned director
Resigned 1992-03-30 · 1 yr · Paper Maker
IK
Ian KennedyResigned director
Resigned 1992-03-30 · Paper Maker
CF
Colin FilmerResigned secretary
Resigned 1992-03-30 · 2 yrs
AS
Anthony SwainstonResigned director
Resigned 1992-03-30 · 7 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active