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Companies/03820162

Anix 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 · 0 ceased
Vbhg LimitedCorporate
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 170069645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
AG
Adrian GregoryCurrent director
Appointed 2015-12-01 · 10 yrs · Ceo UK & I
+12 others
MP
Michel ProchCurrent director
Appointed 2015-07-01 · 11 yrs · Senior Executive Vice-President
+11 others
JL
James LoughreyCurrent secretary
Appointed 2015-07-01 · 11 yrs
+11 others
CH
Chad HarrisCurrent director
Appointed 2015-07-01 · 11 yrs · Executive Vice President, IT Outsourcing
+9 others
Show 28 historical appointments
UM
Ursula MorgensternResigned director
Resigned 2015-07-01 · Executive
JP
James PefferResigned secretary
Resigned 2012-02-20 · 3 yrs
KT
Kevin TaylorResigned director
Resigned 2011-09-16 · 3 yrs · Company Director
KM
Kevin McdermottResigned director
Resigned 2010-10-28 · 2 yrs · Company Director
DJ
Derrell JamesResigned director
Resigned 2010-08-01 · Company Director
AB
Alan BrooksResigned director
Resigned 2010-06-01 · 1 yr · Managing Director
GD
George DjuricResigned directorResigned secretary
Resigned 2009-06-12 · Director
LB
Lowell BrickmanResigned secretary
Resigned 2009-06-12 · 2 yrs · Attorney At Law
SG
Steven GrahamResigned director
Resigned 2009-06-12 · 6 yrs · Chief Financial Officer
AS
Andrew SmithResigned director
Resigned 2007-04-04 · 2 yrs · Company Director
Resigned 2007-04-04 · 2 yrs
RA
Robert ArrowsmithResigned director
Resigned 2007-04-04 · 2 yrs · Chartered Accountant
PS
Paul SheppardResigned director
Resigned 2006-01-01 · 1 yr · Sales Director
IA
Inderjit AhluwaliaResigned director
Resigned 2005-05-26 · 1 yr · Director
MM
Mark MillingResigned director
Resigned 2004-06-23 · 4 yrs · Accountant
CB
Charles BrownResigned director
Resigned 2004-06-23 · 1 yr · Director
AF
Alan FergusonResigned director
Resigned 2003-10-23 · 3 yrs · Director
JG
Julie GilbertResigned secretary
Resigned 2002-11-01 · 4 yrs · Accountant
RR
Richard RaworthResigned director
Resigned 2001-01-25 · 6 yrs · Co Director
ST
Stephen TudgeResigned director
Resigned 1999-12-08 · 7 yrs · Venture Capitalist
MS
Mark SimmondsResigned directorResigned secretary
Resigned 1999-12-08 · 8 yrs · Accountant
JR
John RathboneResigned director
Resigned 1999-11-30 · 1 yr · Company Director
DG
Dawn GreenResigned secretary
Resigned 1999-08-05
JH
Jonathan HambletonResigned director
Resigned 1999-08-05 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active