ANTALIS GROUP (HOLDINGS) LIMITED
00989416 · Dissolved · Ltd · 55 yrs · Coalville
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ANTALIS GROUP (HOLDINGS) LIMITED
00989416Dissolved· Ltd· England Wales· 1970-09-15Incorporated 1970-09-15Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BENNETT, Nicola Jane· DirectorResigned 2025-02-28
- FUJISAWA, Koichi· DirectorAppointed 2024-03-01
- SAKATA, Yasuyuki· DirectorResigned 2024-01-31
- THOMPSON, Nicholas· DirectorAppointed 2023-07-01
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2008-01-31
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FUJISAWA, Koichi
Director
- Appointed
- 2024-03-01
- Nationality
- Japanese
- Residence
- France
- Born
- 12/1968
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THOMPSON, Nicholas
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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BIRCHALL, Arthur James
Secretary
- Appointed
- 1994-11-30
- Resigned
- 1999-04-06
- Nationality
- British
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FILMER, Colin Booth
Secretary
- Appointed
- —
- Resigned
- 1994-11-30
- Nationality
- British
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PORTER, Margaret Ann
Secretary
- Appointed
- 1999-04-06
- Resigned
- 2005-01-20
- Nationality
- British
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BONDLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-01-24
- Resigned
- 2008-01-30
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ARROWSMITH, James Henry
Director
- Appointed
- 2001-08-13
- Resigned
- 2013-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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BENNETT, Nicola Jane
Director
- Appointed
- 2021-04-01
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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BERARD, Patrick
Director
- Appointed
- 2000-11-08
- Resigned
- 2001-12-14
- Nationality
- French
- Born
- 04/1953
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BERNET, Frederic Jean Michel
Director
- Appointed
- 2009-09-01
- Resigned
- 2013-01-23
- Nationality
- French
- Residence
- France
- Born
- 04/1967
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BITTNER, Thomas Wolfgang Nicholas
Director
- Appointed
- 2000-11-08
- Resigned
- 2001-10-13
- Nationality
- German
- Born
- 06/1950
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BOAS, Anthony Michael
Director
- Appointed
- —
- Resigned
- 1993-05-10
- Nationality
- British
- Born
- 01/1948
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BOUILLAUD, Olivier Georges
Director
- Appointed
- 2003-12-19
- Resigned
- 2009-07-24
- Nationality
- French
- Born
- 08/1966
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CANT, Lynda
Director
- Appointed
- 2001-08-13
- Resigned
- 2003-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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CAPPE, Charles
Director
- Appointed
- 2002-03-04
- Resigned
- 2003-02-01
- Nationality
- French
- Born
- 08/1959
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CARTER, Nicholas Charles
Director
- Appointed
- 2000-11-08
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 08/1965
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CAVEY, Michael Craig
Director
- Appointed
- 2003-06-02
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 03/1949
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CHAPLIN, Russell Ian
Director
- Appointed
- 1994-08-17
- Resigned
- 1999-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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COIQUAUD, Martine Francine
Director
- Appointed
- 2007-07-27
- Resigned
- 2009-09-01
- Nationality
- French
- Born
- 08/1960
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CRAIGEN, David Arnold
Director
- Appointed
- 1999-12-14
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 04/1947
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CUBBON, James Henry
Director
- Appointed
- 2000-11-08
- Resigned
- 2007-07-27
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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DAVIES, Robin Peter Drury
Director
- Appointed
- —
- Resigned
- 1995-06-16
- Nationality
- British
- Born
- 11/1941
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EAMES, Martin Stuart
Director
- Appointed
- 1999-05-17
- Resigned
- 1999-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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GOURJON, Alain Philippe Daniel
Director
- Appointed
- 2000-11-08
- Resigned
- 2018-10-19
- Nationality
- French
- Residence
- France
- Born
- 03/1965
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GRIFFITHS, Graham John
Director
- Appointed
- 1999-05-17
- Resigned
- 2000-04-14
- Nationality
- British
- Born
- 10/1949
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HARRISON, Giles Alastair
Director
- Appointed
- 2001-08-13
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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HUNTER, David
Director
- Appointed
- 2013-01-28
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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JARVIS, Jesmond Alan
Director
- Appointed
- 1995-06-16
- Resigned
- 1999-05-17
- Nationality
- British
- Born
- 01/1941
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JONES, Richard Charles Toogood
Director
- Appointed
- 1995-06-16
- Resigned
- 2000-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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KENNEDY, Ian Philip
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 07/1932
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KNAPP, Peter John Richard
Director
- Appointed
- 2000-02-28
- Resigned
- 2001-12-23
- Nationality
- British
- Born
- 06/1947
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LEFBVRE, Sebastien Marie
Director
- Appointed
- 2019-02-07
- Resigned
- 2021-03-31
- Nationality
- French
- Residence
- France
- Born
- 10/1975
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LEITCH, Angus Martin
Director
- Appointed
- 2000-11-08
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 12/1958
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MCCUE, Stephen Gerard
Director
- Appointed
- 2009-09-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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MCGHEE, Thomas Allan
Director
- Appointed
- 1993-07-01
- Resigned
- 1994-08-31
- Nationality
- British
- Born
- 01/1945
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PETIT, Yann-Eric Christian Noel
Director
- Appointed
- 2001-04-25
- Resigned
- 2002-10-04
- Nationality
- French
- Born
- 05/1960
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ROY CONTANCIN, Xavier Gerard Ulysse
Director
- Appointed
- 2005-12-16
- Resigned
- 2019-01-31
- Nationality
- French
- Residence
- France
- Born
- 12/1958
See every company they're a director of →
SAKATA, Yasuyuki
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-01-31
- Nationality
- Japanese
- Residence
- France
- Born
- 11/1957
See every company they're a director of →
SPARKS, David Neil
Director
- Appointed
- 1999-12-14
- Resigned
- 2000-11-08
- Nationality
- British
- Born
- 10/1965
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SWAINSTON, Anthony Henry
Director
- Appointed
- —
- Resigned
- 1995-06-16
- Nationality
- British
- Born
- 03/1946
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WATSON, George Martin
Director
- Appointed
- 1995-06-16
- Resigned
- 1999-12-15
- Nationality
- British
- Born
- 09/1939
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