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Companies/07284800

Antalis Services Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Antalis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-17 · No cessation recorded

Source record 112532879
Show 2 ceased records
Antalis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-27 · Ceased 2024-09-17

Source record 107267705
Aw Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-27

Source record 111648612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
WR
Wayne RugglesCurrent director
Appointed 2025-04-10 · 1 yr · Accountant
+3 others
KF
Koichi FujisawaCurrent director
Appointed 2024-03-01 · 2 yrs · Cfo
+6 others
NT
Nicholas ThompsonCurrent director
Appointed 2023-11-14 · 2 yrs · Business Executive
+7 others
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2019-01-30 · 7 yrs
+264 others
Show 10 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 LefebvreResigned director
Resigned 2018-12-27 · 2 yrs · Group Accounts And Administration Direct
SM
Stephen MccueResigned director
Resigned 2018-12-27 · 2 yrs · Cfo
AG
Alain GourjonResigned director
Resigned 2013-04-12 · 5 yrs · Group Accounts, Tax & Administrative Dir
AL
Aymeric Le ChatelierResigned director
Resigned 2013-02-22 · Group Financial Controller
SK
Salma KronfolResigned director
Resigned 2010-06-15 · 2 yrs · None
AH
Andrew HarveyResigned director
Resigned 2010-06-15 · None
MN
Martin NewellResigned director
Resigned 2010-06-15 · 8 yrs · None
CM
Clive MountfordResigned director
Resigned 2010-06-15 · 8 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active