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Anite Limited (No: 01798114)

Address: ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ

Status: Active

Incorporated: 03-Jul-1984

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 12-May-2024

Industry Class: 70100 - Activities of head offices

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

Current Director: PAUL IAN ROY ( DOB: Jul-1971   From: Aug-2021  )

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

Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954   From: Jun-2004   To: Dec-2009  )

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

Resigned Director: CLAYTON MARK BRENDISH ( DOB: Mar-1947   From: Oct-2005   To: Aug-2015  )

Resigned Director: BRIAN THOMAS BROWN ( DOB: Aug-1934   From: Nov-1992   To: Aug-1996  )

Resigned Director: GRAHAM STUART CALEB ( DOB: May-1945   From: Feb-1999   To: Sep-2004  )

Resigned Director: NIGEL RICHARD CLIFFORD ( DOB: Jun-1959   From: Apr-2009   To: Aug-2015  )

Resigned Director: ALEXANDER DALY ( DOB: Mar-1936   From: Oct-1995   To: Oct-2005  )

Resigned Director: PATRICK JEAN-MARIE DE SMEDT ( DOB: Jul-1955   From: Sep-2013   To: Aug-2015  )

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

Resigned Director: BERNARD ALBERT EASTWELL ( DOB: Jul-1927   From: Nov-1992   To: Mar-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: Nov-1997   To: May-2003  )

Resigned Director: MICHAEL RICHARD HOFFMAN ( DOB: Oct-1939   From: Nov-1992   To: Apr-1998  )

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

Resigned Director: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957   From: Feb-2003   To: Oct-2015  )

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

Resigned Director: DAVID HURST BROWN ( DOB: May-1949   From: Aug-2004   To: Aug-2015  )

Resigned Director: NICHOLAS SEYMOUR JOHNSON ( DOB: Feb-1970   From: Jul-2018   To: Aug-2021  )

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

Resigned Director: CHRISTOPHER MICHAEL GEORGE RENNIE ( DOB: Oct-1963   From: Aug-2015   To: Oct-2019  )

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

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

Resigned Director: MICHAEL LESLIE SHONE ( DOB: Mar-1941   From: Sep-1995   To: Mar-1998  )

Resigned Director: PAUL RONALD TAYLOR ( DOB: Jul-1964   From: Oct-2009   To: Aug-2015  )

Resigned Director: DAVID ALLAN THORPE ( DOB: Aug-1949   From: Jun-2002   To: Aug-2004  )

Resigned Secretary: RICHARD JOHN AMOS (   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: Oct-2004   To: Jul-2006  )

Resigned Secretary: VIVIENNE RUTH HEMMING ( DOB: Jan-1961   From: Sep-2002   To: Feb-2004  )

Resigned Secretary: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957   From: Feb-2004   To: Oct-2004  )

Resigned Secretary: SIMON ANTHONY HUNT ( DOB: Mar-1946   From: Jan-1999   To: Sep-2002  )

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

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

Persons of Significant Control:

Keysight Technologies Uk Ltd, 610 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, 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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