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Companies/00978466

Anduff Holdings Limited

Buying and selling of own real estate · Buckinghamshire

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Imo Car Wash Group LtdCorporate
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 109625680
Show 1 ceased record
TW
Mr Tim Neil WaltonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111359474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
NI
Nazim IlyasCurrent director
Appointed 2025-01-02 · 1 yr · Managing Director, UK
+3 others
DV
Derk Van Der VeenCurrent director
Appointed 2022-10-28 · 3 yrs · Finance Director
+4 others
Show 30 historical appointments
AG
Adam GreenResigned director
Resigned 2022-01-25 · 4 yrs · Interim Chief Operating Officer
TG
Tracy GehlanResigned director
Resigned 2021-05-13 · 3 yrs · President
JJ
Jean JacquemettonResigned director
Resigned 2019-09-09 · 1 yr · General Counsel
NI
Nazim IlyasResigned director
Resigned 2018-07-16 · 4 yrs · Finance Director
PD
Peter DaviesResigned director
Resigned 2018-01-01 · 1 yr · Director
JW
Jonathan WhiteResigned director
Resigned 2015-11-09 · 2 yrs · Finance Director
PD
Peter DunthorneResigned secretaryResigned director
Resigned 2010-11-01 · 5 yrs
TR
Timothy RichardsResigned director
Resigned 2010-07-20 · 4 yrs · Cheif Financial Officer
TW
Tim WaltonResigned director
Resigned 2010-03-01 · 11 yrs · Managing Director
JB
James BowleyResigned directorResigned secretary
Resigned 2006-12-01 · 3 yrs · Finance Director
PG
Peter GrahamResigned director
Resigned 2006-12-01 · 2 yrs · Managing Director
PS
Paul SmithResigned directorResigned secretary
Resigned 2001-01-29 · 5 yrs · Finance Director
SM
Stephen MilesResigned director
Resigned 2000-12-08 · 17 yrs · UK Property Director
JB
Jonathan BoothResigned director
Resigned 2000-12-08 · 5 yrs · Managing Director
CD
Charles DrewResigned director
Resigned 1999-10-01 · Operations Director
ML
Mary LynskeyResigned director
Resigned 1999-10-01 · 1 yr · Finance Director
CE
Christopher EdwardsResigned director
Resigned 1999-10-01 · Chartered Surveyor
NJ
Nigel JohnsonResigned director
Resigned 1997-01-01 · 5 yrs · Property Acquisitor
FO
Francois OrdinaireResigned director
Resigned 1992-04-20 · 7 yrs · Company Manager
PW
Paul WeillerResigned director
Resigned 1992-04-20 · 6 yrs · Engineer
MR
Margaret RailtonResigned director
Resigned 1992-04-20 · 6 yrs · Company Director
JV
Jean VassilopoulosResigned director
Resigned 1992-04-20 · 6 yrs · Economist
AR
Alexander RussellResigned director
Resigned 1992-04-20 · 25 yrs · Merchant
AR
Andrew RailtonResigned director
Resigned 1992-04-20 · 7 yrs · Merchant
TP
Terence PotterResigned directorResigned secretary
Resigned 1992-04-20 · 7 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active