Anana Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSabio LtdCorporate
Voting rights: over 75%, up to 100%
Notified 2020-09-30 · No cessation recorded
Source record 107964206Show 4 ceased records
MW
Mrs Marie Ann WoodwardIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-30
Source record 108549262KP
Kerry Joanne ParsonsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-30
Source record 112419986RP
Roger Gordon ParsonsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-30
Source record 112424877CW
Mr Christopher John WoodwardIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-30
Source record 116147146People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
NS
Nils SteinmeyerResigned director
Resigned 2021-09-03 · 2 yrs · Chief Financial Officer
JG
Jonathan GaleResigned director
Resigned 2020-09-30 · 2 yrs · Chief Executive Officer
TH
Troels HenriksenResigned director
Resigned 2020-09-30 · 1 yr · Chief Financial Officer
MB
Resigned 2005-04-06 · 15 yrs · Director
RP
Roger ParsonsResigned director
Resigned 2003-04-03 · 17 yrs · Cto
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-23
CorpInstant Companies LimitedResigned director
Resigned 2001-10-23
KP
Kerry ParsonsResigned director
Resigned 2001-10-23 · 18 yrs · Project Manager
CW
Christopher WoodwardResigned director
Resigned 2001-10-23 · 18 yrs · IT Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active