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Companies/04729479

Astaxanthin Manufacturing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
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 108193640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
LB
Lindsay BeardsellCurrent director
Appointed 2018-10-31 · 7 yrs · Solicitor
+23 others
RA
Rowan AdamsCurrent director
Appointed 2003-04-10 · 23 yrs · Chartered Secretary
+81 others
Show 10 historical appointments
PS
Phoebe Stamford MorozResigned secretary
Resigned 2021-08-03 · 2 yrs
JT
Jaime ThamResigned secretary
Resigned 2016-12-06 · 4 yrs
LG
Lucie GilbertResigned secretary
Resigned 2008-07-25 · 8 yrs
AH
Adam HurstResigned director
Resigned 2006-09-13 · 1 yr · Chartered Accountant
SK
Sidney KnafelResigned director
Resigned 2003-04-10 · 4 yrs · Personal Investments
MK
Michael KimelmanResigned director
Resigned 2003-04-10 · 4 yrs · Investment Banker
RG
Robert GibberResigned director
Resigned 2003-04-10 · 15 yrs · Solicitor
TK
Thomas KempnerResigned director
Resigned 2003-04-10 · 4 yrs · Investment Banker
RA
Rowan AdamsResigned secretary
Resigned 2003-04-10 · 5 yrs · Chartered Secretary
SG
Simon GiffordResigned director
Resigned 2003-04-10 · 3 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active