ANI Holding Limited
- Company number
- 04267527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2001
- Nature of business
- Activities of head offices
Registered office
Previous names
- Alnery No. 2209 Limited (until 11 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Darren John | Director | 24 Jul 2026 | |
| FOSTER, Jonathan Stewart | Director | 24 Jul 2026 | |
| RICHARDS, Mark Alan | Director | 22 Jun 2026 | |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 26 Jul 2021 | |
| STRIERATH, Georg Heinrich Johannes | Director | 25 Feb 2011 | 24 Jul 2026 |
| BERENZWEIG, Jeremy Theodore | Director | 12 Apr 2017 | 31 Jan 2026 |
| DRYDEN, Stephen William | Director | 12 Apr 2017 | 31 Aug 2024 |
| WILLIAMS, Jayne Evelyn | Secretary | 12 Apr 2017 | 26 Jul 2021 |
| SHARMAN, Alistair Richard Norris | Director | 20 Dec 2013 | 12 Apr 2017 |
| STRIERATH, Georg Heinrich Johannes | Secretary | 1 Mar 2006 | 12 Apr 2017 |
| GODFREY, Stephen Richard | Director | 15 Feb 2011 | 20 Dec 2013 |
| CONNELL, John Gregory | Director | 7 Apr 2009 | 15 Feb 2011 |
| FOXLEY, Russell Barry James | Director | 4 May 2007 | 15 Apr 2009 |
| HUMPHRIS, Philip Allan | Director | 9 Jan 2002 | 25 Mar 2008 |
| ASPELIN, Johan Marcus Mikael | Secretary | 9 Jan 2002 | 5 Jan 2007 |
| ASPELIN, Johan Marcus Mikael | Director | 9 Jan 2002 | 5 Jan 2007 |
| HISERODT, David Vincent | Director | 9 Jan 2002 | 15 Jun 2004 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Secretary | 9 Aug 2001 | 9 Jan 2002 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate-Nominee-Director | 9 Aug 2001 | 9 Jan 2002 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate-Nominee-Director | 9 Aug 2001 | 9 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Goldman Sachs Group Inc | Significant Influence Or Control | 6 Apr 2016 | 19 Sep 2023 |
Accounts
Connections
Directors’ other companies
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Ultraviolet Cyber (UK) Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Day International (U.K.) Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Perceptive Eclinical Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Loggia Realty Management Ltd
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Exceedra Software Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Heidrick & Struggles (UK) Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Flanders (UK) Music Management Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Liquent Holdings Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at N-Able Global Ltd
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Goldtruck Holdings Limited
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- Flint Cps Inks UK Ltd (03256359)
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- Mander Brothers Limited (00195581)