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Companies/00989416

Antalis Group (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Kpp Group Holdings Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-21 · No cessation recorded

Source record 170708271
Show 2 ceased records
AntalisCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-12 · Ceased 2020-07-21

Source record 179650870
Sequana SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-12

Source record 172072728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
KF
Koichi FujisawaCurrent director
Appointed 2024-03-01 · 2 yrs · Cfo
+6 others
NT
Nicholas ThompsonCurrent director
Appointed 2023-07-01 · 3 yrs · Business Executive
+7 others
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2008-01-31 · 18 yrs
+264 others
Show 38 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 LefbvreResigned director
Resigned 2019-02-07 · 2 yrs · Accounts And Administration Director
DH
David HunterResigned director
Resigned 2013-01-28 · 10 yrs · Director
FB
Frederic BernetResigned director
Resigned 2009-09-01 · 3 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
XR
Xavier Roy ContancinResigned director
Resigned 2005-12-16 · 13 yrs · Chief Finance Officer
OB
Olivier BouillaudResigned director
Resigned 2003-12-19 · 5 yrs · Group Treasurer
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
YP
Yann PetitResigned director
Resigned 2001-04-25 · 1 yr · Financial Director
PB
Patrick BerardResigned director
Resigned 2000-11-08 · 1 yr · Chief Operating Officer
NC
Nicholas CarterResigned director
Resigned 2000-11-08 · 1 yr · Chartered Accountant
AL
Angus LeitchResigned director
Resigned 2000-11-08 · Accountant
AG
Alain GourjonResigned director
Resigned 2000-11-08 · 17 yrs · Group Accounts And Administrat
JC
James CubbonResigned director
Resigned 2000-11-08 · 6 yrs · Operations Director UK & Irela
TB
Thomas BittnerResigned director
Resigned 2000-11-08 · Divisional Ceo
PK
Peter KnappResigned director
Resigned 2000-02-28 · 1 yr · Information & Budget Manager
DS
David SparksResigned director
Resigned 1999-12-14 · Accountant
DC
David CraigenResigned director
Resigned 1999-12-14 · 1 yr · Finance Director
ME
Martin EamesResigned director
Resigned 1999-05-17 · Regional Director
GG
Graham GriffithsResigned director
Resigned 1999-05-17 · Company Director
MP
Margaret PorterResigned secretary
Resigned 1999-04-06 · 5 yrs
JJ
Jesmond JarvisResigned director
Resigned 1995-06-16 · 3 yrs · Managing Director
GW
George WatsonResigned director
Resigned 1995-06-16 · 4 yrs · Finance Manager
RJ
Richard JonesResigned director
Resigned 1995-06-16 · 5 yrs · Accountant
AB
Arthur BirchallResigned secretary
Resigned 1994-11-30 · 4 yrs
RC
Russell ChaplinResigned director
Resigned 1994-08-17 · 5 yrs · Tax Director
TM
Thomas McgheeResigned director
Resigned 1993-07-01 · 1 yr · Chief Executive
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
RD
Robin DaviesResigned director
Resigned 1992-03-30 · 3 yrs · Solicitor & Co Secretary
AS
Anthony SwainstonResigned director
Resigned 1992-03-30 · 3 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active