Antares Managing Agency Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Antares Global Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

• Campbell, Martin James Director · appointed 2025
• Rose- Mcmullen, Amy Secretary · appointed 2024
• Felisky, Kendra Margaret Director · appointed 2024
• Secrett, Brian Bernard Director · appointed 2022
• Keers, Robert Anthony Director · appointed 2022
• Camp, Richard John Director · appointed 2021
• Mckinlay, Heather Roberta Director · appointed 2021
• Rajoo-Oakley, Meera Director · appointed 2021
• VAN DER Straaten, Michael Director · appointed 2020
• Eltabbakh, Ahmed Osama Moustafa Abdelrahman Director · appointed 2019
• Graham, Mark Carmichael Director · appointed 2012
• SAH, Gaurav Former Director · appointed 2022 · resigned 2024
• LYE, James Lewis Former Director · appointed 2020 · resigned 2024
• Shah, Meera Vishal Former Director · appointed 2020 · resigned 2020
• Craggs, Alexander John Foxton Former Director · appointed 2019 · resigned 2023
• Sweeney, Cheryl Lynn Former Secretary · appointed 2019 · resigned 2024
• Hobbs, David Michael Former Director · appointed 2017 · resigned 2019
• Finch, Michael Graham Former Director · appointed 2017 · resigned 2022
• Grimsey, Paul James, Mr. Former Director · appointed 2017 · resigned 2019
• Clarke, Harold Edward Former Director · appointed 2015 · resigned 2023
• Saacke, Bernd-Gunther Former Director · appointed 2014 · resigned 2018
• Sullivan, Martin John Former Director · appointed 2013 · resigned 2014
• Clegg, Trevor Alan Former Director · appointed 2010 · resigned 2022
• Johnson, Paul Maurice Former Director · appointed 2010 · resigned 2012
• Stuchbery, Robert Arthur Former Director · appointed 2010 · resigned 2014
• Hayday, Terence John, Mr. Former Director · appointed 2010 · resigned 2013
• Gilmour, Ewen Hamilton Former Director · appointed 2010 · resigned 2022
• Battle, Jonathan Andrew Former Director · appointed 2010 · resigned 2020
• Minns, Anthony Stirling Former Director · appointed 2010 · resigned 2015
• Linsao, James Michael Former Secretary · appointed 2009 · resigned 2019
• Sutlow, Richard Anthony Former Secretary · appointed 2008 · resigned 2022
• Redmond, Stephen David Former Director · appointed 2008 · resigned 2019
• Pilcher, Robert Eric Former Director · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.