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Companies/13379399

Anexsys Holding Company Limited

Company profile

DissolvedUnited Kingdom
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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
Xcellence, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-06 · No cessation recorded

Source record 179933070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
AM
Andrew MacdonaldCurrent director
Appointed 2021-12-07 · 4 yrs · Director
+5 others
LL
Lyndsay LaneCurrent secretary
Appointed 2021-12-07 · 4 yrs
+2 others
MF
Michael FlanaganCurrent director
Appointed 2021-12-07 · 4 yrs · Director
+8 others
RC
Robert CrowleyCurrent director
Appointed 2021-05-06 · 5 yrs · Managing Director
Show 1 historical appointment
KM
Kathryn MortensenResigned director
Resigned 2021-05-06 · Chief Legal Officer

Board profile

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