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Companies/11899484

Anglo Tunisian Oil & Gas Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · No cessation recorded

Source record 175309286
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-23 · Ceased 2019-11-15

Source record 167139701
DS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-22 · Ceased 2019-04-23

Source record 170807531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CorpJordan Cosec LimitedCurrent secretary
Appointed 2026-09-22
+373 others
MH
Mark HendersonCurrent director
Appointed 2023-07-10 · 3 yrs · Director
+2 others
Show 7 historical appointments
OK
Olukayode KutiResigned director
Resigned 2023-06-15 · 1 yr · Director
JT
Jonathan TaylorResigned director
Resigned 2019-12-20 · 3 yrs · Company Director
AM
Amaury Mamou ManiResigned director
Resigned 2019-04-23 · Company Director
HP
Hugo PingrayResigned director
Resigned 2019-04-23 · Company Director
PV
Pierre VannineuseResigned director
Resigned 2019-04-23 · Company Director
AB
Anthony BerwickResigned director
Resigned 2019-03-25 · 4 yrs · Company Director
DS
David SeftonResigned director
Resigned 2019-03-22 · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active