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Anipel Limited (No: SC137374)

Address:

Status: Dissolved

Industry Class: None

Current Director: SIMON FARRANT ( DOB: Jun-1961   From: Feb-2006  )

Current Director: STEVEN PAUL ROBINSON ( DOB: Mar-1963   From: Jul-2009  )

Current Secretary: SIMON FARRANT ( DOB: Jun-1961   From: Feb-2002  )

Resigned Director: DEBRA ELENOR BONI (   From: Dec-2001   To: Feb-2006  )

Resigned Director: JAMES COOK ( DOB: May-1947   From: Jul-1996   To: Jun-1999  )

Resigned Director: MALCOLM NORMAN COPLEY (   From: Jun-1992   To: Jun-1997  )

Resigned Director: KENNETH MALCOLM GREEN (   From: Jun-1997   To: Dec-2001  )

Resigned Director: IAN BRUCE CHARLES HUDDART ( DOB: Jan-1964   From: Feb-2006   To: Jul-2009  )

Resigned Director: DENNIS GARETH JONES ( DOB: May-1965   From: Jul-2014   To: Jul-2016  )

Resigned Director: ROBERT JAMES MACLEOD ( DOB: May-1964   From: Jun-2010   To: Jul-2014  )

Resigned Director: ALEXANDER MORGAN MACRAE ( DOB: Jun-1960   From: Nov-2000   To: Oct-2001  )

Resigned Director: DAVID SNEDDEN MERCER (   From: Dec-2001   To: Feb-2006  )

Resigned Director: JAMES DAVID PATERSON (   From: Mar-1992   To: Mar-1994  )

Resigned Director: EDWARD PICKARD ( DOB: Oct-1944   From: May-1999   To: Nov-2000  )

Resigned Director: HENRY MARSHALL SMALLEY ( DOB: Jul-1939   From: Mar-1992   To: Sep-1998  )

Resigned Secretary: JAMES KEAN MCNEILLAGE ( DOB: Oct-1940   From: Jun-1995   To: Sep-2000  )

Resigned Secretary: HUGH SOMERVILLE (   From: Sep-2000   To: Feb-2002  )

Resigned Secretary: GORDON THOM (   From: Mar-1992   To: Jun-1995  )

Persons of Significant Control:

Johnson Matthey Plc, 5th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: 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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