ANSON MCCADE LIMITED

Company number 03971127 · Monitor this company

Active

7 active / 4 ceased · persons with significant control

Mrs Tessa Ann Allen

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2026-05-11
Date of birth: January 1971
Nationality: British
Country of residence: Guernsey
Correspondence address: Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey

Mrs Helen Joanne Slane

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2026-05-11
Date of birth: November 1980
Nationality: British
Country of residence: Guernsey
Correspondence address: Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey

Mr Carl Michael Eley

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2026-05-11
Date of birth: April 1978
Nationality: British
Country of residence: Guernsey
Correspondence address: Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey

Ms Rachael Yvonne Sanders

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2026-05-06
Date of birth: May 1981
Nationality: New Zealander
Country of residence: Guernsey
Correspondence address: 3rd Floor (North), 40 Clifton Street, London, EC2A 4DX, United Kingdom

Mr Kevin John Le Moigne

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2025-01-05
Date of birth: July 1972
Nationality: British
Country of residence: Guernsey
Correspondence address: Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey

Mr Simon Geoffrey Warren

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2018-08-13
Date of birth: August 1978
Nationality: British
Country of residence: Guernsey
Correspondence address: Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey

Mr Martin David Smith

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2016-04-06
Date of birth: February 1968
Nationality: British
Country of residence: England
Correspondence address: 3rd Floor (North), 40 Clifton Street, London, EC2A 4DX, United Kingdom

Mr Paul Lawrence

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2025-07-02
Ceased on: 2025-12-31
Date of birth: May 1970
Nationality: British
Country of residence: Jersey
Correspondence address: Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey

Mr Roger Trenwith Charles Berry

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2025-01-05
Ceased on: 2025-12-31
Date of birth: January 1964
Nationality: British
Country of residence: Guernsey
Correspondence address: Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey

Mr James Stephen John Dumont-Gale

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2024-10-10
Ceased on: 2025-11-30
Date of birth: September 1986
Nationality: British
Country of residence: Guernsey
Correspondence address: Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey

Mrs Rachel Yvonne Sanders

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2022-11-18
Ceased on: 2026-05-05
Date of birth: May 1981
Nationality: New Zealander
Country of residence: Guernsey
Correspondence address: Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey