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Anite Properties Limited (No: 00564653)

Address: TWO, SNOWHILL, BIRMINGHAM, B4 6GA

Status: Liquidation

Incorporated: 13-Apr-1956

Accounts Next Due: 31-Jul-2017

Next Confirmation Statement Due: 12-May-2018

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: JEFFREY KANG CHIEH LI ( DOB: Aug-1969   From: Oct-2015  )

Current Director: ROY BLAIR MACNAUGHTON ( DOB: Apr-1964   From: May-2017  )

Resigned Director: RICHARD JOHN AMOS ( DOB: Feb-1967   From: Nov-2009   To: Oct-2015  )

Resigned Director: NEIL ANTHONY BASS ( DOB: Aug-1953   From: Sep-2002   To: Mar-2016  )

Resigned Director: JAMES GEOFFREY BILLETT ( DOB: Aug-1977   From: Oct-2015   To: Jul-2018  )

Resigned Director: ALEXANDER DALY ( DOB: Mar-1936   From: Apr-1997   To: Oct-2005  )

Resigned Director: IAIN ROGER DYE ( DOB: Oct-1951   From: Sep-1995   To: Jul-1996  )

Resigned Director: JEFFREY GRAHAM HARDY HARRISON ( DOB: Jun-1943   From: Nov-1992   To: Sep-1995  )

Resigned Director: JOHN ERIC HAWKINS ( DOB: Oct-1953   From: Dec-1997   To: May-2003  )

Resigned Director: ROGER MILES HOLLAND ( DOB: Oct-1942   From: Nov-1992   To: Aug-1996  )

Resigned Director: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957   From: Jan-2004   To: Oct-2015  )

Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946   From: Aug-1996   To: Sep-2002  )

Resigned Director: PETER COLIN MICHAEL ( DOB: Jun-1938   From: Nov-1992   To: Jul-1993  )

Resigned Director: DAVID ALAN PHILLIPS ( DOB: Apr-1960   From: Nov-1998   To: Oct-1999  )

Resigned Director: JONATHAN MARK RICHARDS ( DOB: May-1957   From: Nov-1992   To: Mar-1997  )

Resigned Director: STEPHEN PAUL ROWLEY ( DOB: Oct-1958   From: Dec-2003   To: Dec-2008  )

Resigned Director: DAVID ALLAN THORPE ( DOB: Aug-1949   From: May-2003   To: Dec-2003  )

Resigned Secretary: RICHARD JOHN AMOS ( DOB: Feb-1967   From: Feb-2010   To: Dec-2013  )

Resigned Secretary: NEIL ANTHONY BASS (   From: Dec-2013   To: Mar-2016  )

Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959   From: Nov-2004   To: Jul-2006  )

Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963   From: Feb-2004   To: Aug-2004  )

Resigned Secretary: VIVIENNE RUTH HEMMING ( DOB: Jan-1961   From: Sep-1999   To: Feb-2004  )

Resigned Secretary: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957   From: Aug-2004   To: Nov-2004  )

Resigned Secretary: JOHN MICHAEL SADLER ( DOB: Mar-1956   From: Jul-2006   To: Feb-2010  )

Resigned Secretary: BIJAL SHAH ( DOB: May-1967   From: Jan-1999   To: Sep-1999  )

Resigned Secretary: DAVID PETER CHARLES TIDSALL ( DOB: Feb-1958   From: Nov-1992   To: Jan-1999  )

Persons of Significant Control:

Anite Limited, Ancells Business Park Harvest Crescent, Fleet, GU51 2UZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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