Ansbacher & Co Limited
- Company number
- 00887900
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Sep 1966
- Nature of business
- Non-trading company
Registered office
Previous names
- Henry Ansbacher & Co.limited (until 15 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWLEY, Dominic Anthony Paul | Director | - | 30 Apr 1992 |
| CALMES, Jean-Donat | Director | - | 13 Nov 1992 |
| HELBRONNER, Jacques Jules Francois | Director | - | 13 Nov 1992 |
| BALLARD, Peter | Director | - | 13 Nov 1992 |
| TILMANT, Michel | Director | - | 13 Nov 1992 |
| AL-SALEM, Atef | Director | - | 13 Nov 1992 |
| HOLLIWELL, John Arthur | Director | - | 30 Apr 1993 |
| COOPER, Glenn Bevis Olleson | Director | - | 1 Jun 1993 |
| FENHALLS, Richard Dorian | Director | - | 30 Jun 1993 |
| BUTTON, John Martin | Director | - | 8 Jul 1993 |
| JENNINGS, Stephen Fraser | Director | - | 13 Jul 1993 |
| MATTHEWS, Derek Cyril | Director | - | 31 Dec 1993 |
| JOLLES, Bernard Nathan | Director | - | 16 Mar 1994 |
| GILEWICZ, Leon Boleslaw | Director | 24 May 1993 | 18 Apr 1994 |
| RIESS, Frank Trevor | Director | - | 29 Jul 1994 |
| SEBIRE, David John | Director | - | 31 Jul 1994 |
| THOM, Paul Ritchie | Director | - | 30 Jun 1995 |
| MINTY, Colin John | Director | 19 Apr 1993 | 14 Jul 1995 |
| MIDDLETON, David Gordon | Director | 6 Jun 1994 | 9 Aug 1995 |
| BUTTERWORTH, John William Blackstock, Hon | Director | 29 Jun 1993 | 11 Aug 1995 |
| ADAM, David Stuart Gordon | Director | - | 27 Dec 1995 |
| FIRST, Jonathan Marc | Director | 14 Jun 1993 | 14 Jun 1996 |
| SWART, Barend Jacobus | Director | 13 Nov 1992 | 30 Sep 1996 |
| DEVLIN, Roger William | Director | 7 Feb 1994 | 10 Oct 1996 |
| COBB, Michael John | Director | 11 Jul 1994 | 21 Nov 1996 |
| HUTCHESON, John Leonard | Director | 17 Oct 1994 | 31 Dec 1996 |
| WASTALL, Peter James, Mr. | Secretary | - | 1 Mar 1997 |
| BAKER, Oliver | Director | 18 Apr 1994 | 22 Aug 1997 |
| ELLIS, Royan Dunn | Director | 17 Jul 1995 | 1 Jan 1998 |
| WADE, Robin Grenville Desmond | Director | 19 Apr 1993 | 1 Jan 1998 |
| COFMAN NICORESTI, Timothy | Director | 1 Jul 1996 | 31 Jul 1998 |
| HAYWARD, Toby Jonathan Langford | Director | 25 Nov 1996 | 30 Sep 1998 |
| PRYDE, Jack | Director | 25 Nov 1996 | 30 Sep 1998 |
| KOUMI, Iacovos | Director | 1 Aug 1993 | 1 Mar 1999 |
| BARTLETT, Vivian Wade | Director | 13 Nov 1992 | 31 Mar 1999 |
| RAMSAY, Hamish Graham Herschel | Secretary | 1 Mar 1997 | 28 May 1999 |
| BELLRINGER, Charles Albert John | Director | 7 May 1999 | 10 Jun 1999 |
| GEORGE, Matthew Motagu | Secretary | 28 May 1999 | 12 Jul 1999 |
| SCAIFE, Peter Neville | Director | 13 Jan 1993 | 17 Aug 1999 |
| GUINNESS, William Loel Seymour | Director | 19 Aug 1993 | 11 Apr 2000 |
| GREENHALGH, Peter George | Director | 1 Jul 1997 | 31 Aug 2000 |
| DICK, Stewart John Cunningham | Director | 6 Dec 1993 | 30 Jun 2001 |
| DEARDS, David Alun | Director | 1 Oct 1995 | 31 Jul 2002 |
| GRIGGS, Kenneth Donald | Director | 1 Jul 1996 | 3 Feb 2003 |
| JENNINGS, Stephen Fraser | Director | 1 Mar 1996 | 14 Oct 2003 |
| BROGAN, Michael Patrick Charles | Director | 6 Nov 2001 | 5 Nov 2004 |
| MANN, David William | Director | 6 Nov 2001 | 5 Nov 2004 |
| JAIN, Abhaya | Director | 10 Nov 2004 | 7 Apr 2005 |
| WARDEN, Keith | Director | 10 Nov 2004 | 20 Apr 2005 |
| AL EMADI, Ali Shareef | Director | 10 Nov 2004 | 29 Sep 2005 |
| SPILG, Richard | Director | 17 Aug 1999 | 25 Nov 2005 |
| COWARD, David | Director | 2 Jul 2001 | 30 Nov 2005 |
| AL SHAKARCHI, Mazin Mahmoud Daoud | Director | 2 Jun 2005 | 31 Jul 2006 |
| GRIGGS, Kenneth Donald | Director | 2 Mar 2005 | 19 Oct 2006 |
| CRAGG, Paul Anselm | Director | - | 23 Apr 2007 |
| ERICKSON, Bradley Dale | Director | 1 Jan 1999 | 24 Apr 2007 |
| BATES, Robert John | Director | 27 Nov 2006 | 26 Oct 2007 |
| RENNIE, Gavin Gordon | Director | 16 May 2005 | 15 Jan 2008 |
| FORSTER, Paul Martin | Secretary | 12 Jul 1999 | 9 Mar 2008 |
| AL-EMADI, Abdulla Abbas Ali Kamal | Director | 10 Nov 2005 | 3 Sep 2008 |
| GODIN, Susan Marie | Director | 30 May 2007 | 31 Oct 2008 |
| ASSELSTINE, Jeffrey Brian | Director | 22 Dec 2006 | 31 Oct 2008 |
| AL NAAMA, Yousef Mahmood Hussain Naama | Director | 1 Aug 2006 | 19 Nov 2008 |
| GOODARZI, Nader | Director | 22 May 2007 | 2 Jan 2009 |
| TITCOMB, Hugh Harrison | Director | 10 Mar 2003 | 31 Mar 2009 |
| SIMMS, William Richard | Secretary | 9 Mar 2008 | 3 Apr 2009 |
| SIMMS, William Richard | Director | 1 May 1995 | 15 May 2009 |
| MAYHEW-ARNOLD, Michael Charles John | Director | 23 Feb 1995 | 31 May 2009 |
| KHASHABI, Adel A-Aziz | Director | 3 Sep 2008 | 31 May 2011 |
| AL KUWARI, Ali Ahmed | Director | 10 Nov 2004 | 31 May 2011 |
| BISHOP, Stephen Patrick, Reverend | Secretary | 3 Apr 2009 | 4 Nov 2011 |
| RAWLINGS, John Barrington | Director | 1 Feb 1994 | 15 Nov 2011 |
| TREW, Anthony | Director | 9 Nov 2004 | 22 Jan 2012 |
| SAY, Martin Charles | Director | 20 Dec 2005 | 10 Aug 2012 |
| WALKER, Simon | Director | 22 Jan 2013 | 25 Nov 2015 |
| BELL, George Henry | Director | 25 May 2018 | 25 May 2018 |
| FOX, Gavin | Director | 1 May 2009 | 25 May 2018 |
| MASON, Paul Hamilton | Director | 1 Jun 2017 | 4 Jun 2021 |
| MCDONAGH, Paul | Director | 13 Jan 2023 | |
| BELL, George Henry | Director | 25 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ansbacher Uk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Ansbacher & Co Limited → Ansbacher UK Group Limited
Directors’ other companies
- BELL, George Henry - Director at Ansbacher UK Group Limited
- MCDONAGH, Paul - Director at Ansbacher UK Group Limited
Registered address
318 companies are registered at this address - likely a registration agent.