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Companies/10268613

Anexsys Group Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Bgf Nominees LimitedCorporate
Significant influence or control

Notified 2017-09-08 · Ceased 2020-08-04

Source record 138251645
JD
Mr James Jeffrey DuckenfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-13 · Ceased 2017-09-08

Source record 144167498
Brabners Nominees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · Ceased 2017-07-13

Source record 136779837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
KM
Kathryn MortensenCurrent director
Appointed 2020-08-04 · 6 yrs · Attorney
+2 others
Show 11 historical appointments
BP
Brooks PowlenResigned director
Resigned 2020-08-04 · Director
GV
Gerardus Van SpaendonckResigned director
Resigned 2020-08-04 · Director
FR
Frank RodriguezResigned director
Resigned 2020-08-04 · Director
DM
David MoranResigned director
Resigned 2020-08-04 · 5 yrs · Chief Operating Officer
BB
Ben BarkerResigned director
Resigned 2019-03-07 · 1 yr · Director
NI
Neil InskipResigned director
Resigned 2017-09-08 · 1 yr · Director
PB
Peter BertramResigned director
Resigned 2017-09-08 · 2 yrs · Director
JD
James DuckenfieldResigned director
Resigned 2017-07-13 · 3 yrs · Company Director
SW
Steven Walsh HillResigned director
Resigned 2017-07-13 · 3 yrs · Company Director
RG
Rupert GillResigned director
Resigned 2016-07-08 · 1 yr · Solicitor
AO
Andrew O MahonyResigned director
Resigned 2016-07-08 · 1 yr · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active