Anglo 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 · 2 ceasedBalspeed Sa/Ag (Switzerland)Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-05-23 · No cessation recorded
Source record 119873018Show 2 ceased records
AZ
Mr Alain Robert ZieglerIndividual
Significant influence or control
Notified 2017-10-20 · Ceased 2024-05-23
Source record 112384649AZ
Mr Arthur Edouard ZieglerIndividual
Shares: over 75%, up to 100%
Notified 2017-06-01 · Ceased 2017-10-20
Source record 112172565People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
DP
Resigned 2001-01-01 · 16 yrs · Chartered Accountant
PB
Philip BrownResigned director
Resigned 2000-07-01 · 2 yrs · Company Director
MG
Michel GovaertsResigned director
Resigned 1998-08-14 · 4 yrs · Company Director
AZ
Alain ZieglerResigned director
Resigned 1998-08-14 · 26 yrs · Company Director
TC
Terence CooResigned secretary
Resigned 1994-07-01 · 2 yrs
EM
Eric MacalpineResigned director
Resigned 1991-06-04 · 9 yrs · Company Director
BP
Bernard PalmerResigned director
Resigned 1991-06-04 · 2 yrs · Freight Forwarder
JM
Resigned 1991-06-04 · 2 yrs · Freight Forwarder
RZ
Robert ZieglerResigned director
Resigned 1991-06-04 · 16 yrs · Company Director
AZ
Arthur ZieglerResigned director
Resigned 1991-06-04 · 26 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active