Company information:
Anthesis (Uk) Limited (No: 03409491)
Address: FITZROY HOUSE, 355 EUSTON ROAD, LONDON, NW1 3AL, ENGLAND
Status: Operating Company
Incorporated: 25-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: BRADLEY WELD BLUNDELL ( DOB: Mar-1966 From: Oct-2019 )
Current Director: IAN MICHAEL FORRESTER ( DOB: Apr-1966 From: Oct-2013 )
Current Director: STUART JAMES MCLACHLAN ( DOB: Aug-1967 From: Oct-2013 )
Current Director: ANTHONY CHARLES NICHOLSON ( DOB: May-1969 From: Dec-2022 )
Current Secretary: ALAN ROY MATTHEWS ( From: Nov-2013 )
Resigned Director: NICOLA JANE CHAMBERS ( DOB: Oct-1966 From: Jul-1997 To: May-2013 )
Resigned Director: PAUL MATTHEW MCNEILLIS ( From: Feb-2012 To: Jan-2015 )
Resigned Director: SIMON MILLER ( From: Feb-2012 To: Apr-2013 )
Resigned Director: OXFORD FORMATIONS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: CRAIG SIMMONS ( DOB: Oct-1959 From: Jul-1997 To: Sep-2013 )
Resigned Director: CHRISTOPHER PAUL STANLEY ( DOB: Dec-1954 From: Feb-2012 To: Dec-2013 )
Resigned Director: JASON PETER URRY ( DOB: Mar-1971 From: Feb-2021 To: Dec-2022 )
Resigned Secretary: NICOLA JANE CHAMBERS ( DOB: Oct-1966 From: Jul-1997 To: May-2013 )
Resigned Secretary: NICOLA JANE CHAMBERS ( From: May-2013 To: Sep-2013 )
Resigned Secretary: HANNA RUTH FRIEDLANDER ( From: Jun-2019 To: Mar-2024 )
Resigned Secretary: ALAN ROY MATTHEWS ( From: Nov-2013 To: Jun-2019 )
Resigned Secretary: THE OXFORD SECRETARIAT LIMITED ( From: Jul-1997 To: Jul-1997 )
Persons of Significant Control:
Anthesis Consulting Group Ltd, 9 Newtec Place Magdalen Road, Oxford, OX4 1RE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)