GB
The Anderson Group Ltd
Status:
Active
Notified: 06/04/2016
Companies House Number: Sc242901
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Anderson, Helena
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 05/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Anderson, Samuel Irvine
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 01/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Mark, Jillian Marion
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 02/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Anderson, Samuel Irvine
Bathgate, West Lothian
Status:
Active
Notified: 24/10/2005
Date of Birth: 01/1971
Occupation: Director
Role: Director
Country of Residence: Scotland
Nationality: British
Hemingway, James Patrick
Eurocentral, Motherwell, Scotland
Status:
Active
Notified: 24/08/2018
Role: Secretary
Hemingway, James Patrick
Eurocentral, Motherwell, Scotland
Status:
Active
Notified: 16/01/2019
Date of Birth: 02/1966
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Sims, Keith Leslie
Eurocentral, Motherwell, Scotland
Status:
Active
Notified: 06/07/2020
Date of Birth: 03/1961
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Drake, Laurence Roger
Eurocentral, Motherwell, Scotland
Status:
Ceased
Notified: 01/07/2023
Ceased: 31/10/2023
Date of Birth: 12/1974
Occupation: Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: British