Anavon Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAnavon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8016601People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-02-07 · 20 yrs
Show 13 historical appointments
MK
Mark KnightResigned director
Resigned 2023-01-31 · Project Executive
JD
Jonathan DobermanResigned director
Resigned 2016-03-17 · 8 yrs · Financial Controller
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 3 yrs · Director
JM
John McdonaghResigned director
Resigned 2006-02-07 · 3 yrs · Director
MR
Michael RyanResigned director
Resigned 2006-02-07 · 3 yrs · Director
CP
Christopher PrattResigned director
Resigned 2003-10-08 · 2 yrs · Chartered Surveyor
SB
Simon BaileyResigned secretary
Resigned 2003-04-30 · 2 yrs
MO
Martin OrrellResigned director
Resigned 1997-10-21 · 2 yrs · Deputy Director
RB
Richard BattenResigned director
Resigned 1997-10-21 · 8 yrs · Chartered Surveyor
GY
Gary YardleyResigned director
Resigned 1997-10-21 · 8 yrs · Chartered Surveyor
CI
Christopher IrelandResigned director
Resigned 1997-10-21 · 8 yrs · Chartered Surveyor
MK
Malcolm KingResigned director
Resigned 1997-10-21 · 8 yrs · Chartered Surveyor
AP
Andrew PeakeResigned secretary
Resigned 1997-10-21 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active