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ANGLO AMERSHAM MANAGEMENT LTD
Low- Status
- active
- Incorporated
- 2005-06-01
- Legal form
- private limited guarant nsc
- Activity
- 68320, 99999
- Registered office
- Keepers Cottage, Emmington, Chinnor, OX39 4AA, England
ANGLO AMERSHAM MANAGEMENT LTD is a private limited guarant nsc registered in GB, incorporated 2005-06-01 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Carolyn Denise Rivettbeneficial owner→ANGLO AMERSHAM MANAGEMENT LTD
- 1Mr Stuart William Charles Rivettbeneficial owner→ANGLO AMERSHAM MANAGEMENT LTD
- 1Mrs Carolyn Denise Rivettbeneficial owner→ANGLO AMERSHAM MANAGEMENT LTD
- 1CHARTERHOUSE INVESTMENT (PD) LIMITEDbeneficial owner→ANGLO AMERSHAM MANAGEMENT LTD
- 1Charterhouse Pd (2) Llpbeneficial owner 87.5%→ANGLO AMERSHAM MANAGEMENT LTD
- 1Mr Stuart William Charles Rivettbeneficial owner→ANGLO AMERSHAM MANAGEMENT LTD
- 1Mr Robert John Hudson Palmerbeneficial owner→ANGLO AMERSHAM MANAGEMENT LTD
- 2Charterhouse Ventures (2) Ltdbeneficial owner→Charterhouse Pd (2) Llp
- 2Mr Christopher John Haywood Oldbeneficial owner 87.5%→CHARTERHOUSE INVESTMENT (PD) LIMITED
- 3Melanie Sue Hallbeneficial owner 37.5%→Charterhouse Ventures (2) Ltd
Company profile· live · Companies House
- Company no.
- 05467880
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2005-06-01
- Registered office
- Keepers Cottage, Emmington, Chinnor, OX39 4AA, England
- SIC
- 68320, 99999
Officers · 3 active
- RIVETT, Carolyn Denisesecretary · appt 2019-07-17
- RIVETT, Carolyn Denisedirector · British · appt 2019-07-17
- RIVETT, Stuart William Charlesdirector · British · appt 2019-07-17
- BURDEN, Elke(resigned)secretary · German · appt 2005-06-03
- DOWLING, Christy(resigned)secretary · appt 2010-06-03
- HALL, Samantha(resigned)secretary · appt 2017-10-06
- ROANTREE, Gillian Anne(resigned)secretary · appt 2014-05-27
- corporate secretary · appt 2015-10-14
- UK SECRETARIES LTD(resigned)corporate secretary · appt 2005-06-01
- ARCHBOLD, Jayne Denise(resigned)director · British · appt 2011-08-17
- ARCHBOLD, John Patrick, Mr.(resigned)director · Irish · appt 2010-06-03
- BURDEN, Alan Rodger(resigned)director · British · appt 2005-06-03
Beneficial owners · PSC · 2 current
- ●Mrs Carolyn Denise Rivettsignificant influence or controlindividual PSC · England · since 2018-08-01
- ●Mr Stuart William Charles Rivettsignificant influence or controlindividual PSC · England · since 2018-08-01
- ■Charterhouse Pd (2) Llp75–100% sharescorporate PSC · England · ceased 2019-07-17 · trace owners →
- ■Charterhouse Investment (Pd) Limitedsignificant influence or controlcorporate PSC · England · ceased 2018-12-08 · trace owners →
- ●Mr Robert John Hudson Palmersignificant influence or controlindividual PSC · ceased 2017-10-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.