Ananas Anam UK Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
CA
Carmen Alvarez Alonso HijosaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-22
Source record 113669431People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalDG
Damien Gregory Gerard Guy GiraultCurrent director
Appointed 2024-09-25 · 2 yrs · Investment Manager
NH
Nicolas Robert Georges HentgenCurrent director
Appointed 2024-09-25 · 2 yrs · Investment Manager
BP
Briac PinaultCurrent director
Appointed 2022-07-20 · 4 yrs · Managing Director
CA+1 other
Carmen Alvarez Alonso HijosaCurrent director
Appointed 2013-01-21 · 13 yrs · Company Director
Show 13 historical appointments
MT
Manel TalayeroResigned director
Resigned 2023-09-01 · Chief Executive Officer
MB
Matthieu BaumgartnerResigned director
Resigned 2022-07-20 · 2 yrs · Director
CK
Christian KurtzkeResigned director
Resigned 2020-04-07 · 4 yrs · Director
ED
Estelle DupuyResigned director
Resigned 2019-09-27 · 2 yrs · Investment Manager
MB
Melanie Broye EngelkesResigned director
Resigned 2018-04-24 · 4 yrs · Ceo
XL
Xiaosheng LuResigned director
Resigned 2017-02-01 · 7 yrs · Investment Management
PO
Padraic O ConnorResigned director
Resigned 2015-12-14 · 2 yrs · Company Director
LS
Lisa SmithResigned director
Resigned 2015-10-21 · 4 yrs · Investor
AV
Antoni Viladevall I MirResigned director
Resigned 2014-03-12 · 1 yr · Consultant
MR
Michael RedwoodResigned director
Resigned 2014-02-10 · 1 yr · University Lecturer, Marketing Adviser
BH
Bruno Huon De PenansterResigned director
Resigned 2013-09-12 · 11 yrs · Finance Director
CA
Carmen Alvarez Alonso HijosaResigned secretary
Resigned 2013-01-21 · 2 yrs
ML
Michael LevensteinResigned director
Resigned 2013-01-21 · 1 yr · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active