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ANKER SYSTEMS

Company number 01365105

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Officers: 52 officers / 50 resignations

HUDSON, David James

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role
Director
Date of birth
October 1966
Appointed on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

ORACLE CORPORATION NOMINEES LIMITED

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role
Director
Appointed on
26 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03062158

ALEXANDER, Neil Brough

Correspondence address
Brook House Osbaston, Oswestry, Shropshire, SY10 8HT
Role Resigned
Secretary
Appointed before
5 December 1991
Resigned on
27 May 1994
Nationality
British

COOKSLEY, Graeme Roy

Correspondence address
Chamer Russweg 19, 6300 Zug, Switzerland
Role Resigned
Secretary
Appointed on
17 October 2007
Resigned on
2 September 2009
Nationality
New Zealander
Occupation
Company Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Secretary
Appointed on
25 August 2005
Resigned on
4 December 2006
Nationality
British
Occupation
Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Secretary
Appointed on
2 September 2009
Resigned on
10 March 2010
Nationality
Other
Occupation
General Counsel

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
Other
Occupation
Director

JOHNSON, Robin Simon

Correspondence address
25 Thirlmere Road, Muswell Hill, London, N10 2DL
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
5 July 2007
Nationality
British

JONES, Stephen Philip

Correspondence address
11 Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE
Role Resigned
Secretary
Appointed on
27 May 1994
Resigned on
25 August 2005
Nationality
British
Occupation
Company Secretary

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
11 April 2007
Nationality
British
Occupation
Company Director

WALDER, Stephen

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
26 November 2014
Nationality
British

ABDO, Ashley

Correspondence address
63 West Ranch Trail, Morrison, Colorado, Usa, CO80465
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 April 2003
Resigned on
22 December 2004
Nationality
American
Occupation
Director

ALEXANDER, Neil Brough

Correspondence address
Brook House Osbaston, Oswestry, Shropshire, SY10 8HT
Role Resigned
Director
Date of birth
June 1941
Appointed before
5 December 1991
Resigned on
2 December 1994
Nationality
British
Occupation
Chartered Accountant

APPLETON, Colin Arthur

Correspondence address
15 The Coppice, Cuddington, Northwich, Cheshire, CW8 2XF
Role Resigned
Director
Date of birth
October 1947
Appointed before
5 December 1991
Resigned on
13 January 1997
Nationality
British
Country of residence
England
Occupation
Systems Analyst

BAILEY, James R

Correspondence address
1000 Rock Ridge Lane, Loveland, Colorado, 80537, Usa
Role Resigned
Director
Date of birth
June 1953
Appointed on
8 April 2003
Resigned on
22 December 2004
Nationality
American
Occupation
Director

BAKER, Jeremy David

Correspondence address
16 Bonville Chase, Altrincham, Cheshire, WA14 4QA
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 January 1997
Resigned on
20 March 2000
Nationality
British
Occupation
Manager

BUTCHER, Steve John

Correspondence address
Lower Laithe Cottage, Providence Lane, Oakworth, Keighley, West Yorkshire, BD22 7QS
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 January 2000
Resigned on
25 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CALLAGHAN, Stephen James

Correspondence address
6-8, The Grove, Slough, Berkshire, SL1 1QP
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 March 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Director

COOKSLEY, Graeme Roy

Correspondence address
Chamer Russweg 19, 6300 Zug, Switzerland
Role Resigned
Director
Date of birth
November 1945
Appointed on
17 October 2007
Resigned on
1 September 2008
Nationality
New Zealander
Occupation
Comapny Director

COOKSLEY, Graeme

Correspondence address
19 Charmer Fussweg, Zug, 6300, Switzerland
Role Resigned
Director
Date of birth
November 1948
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
New Zealander
Occupation
Company Director

DOBIE, Timothy Arthur Ross

Correspondence address
1 St Andrews Road, Brockhall Village Old Langho, Blackburn, Lancashire, BB6 8BP
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 January 1997
Resigned on
8 February 2002
Nationality
British
Country of residence
England
Occupation
Accountant

DOBSON, Melvyn John

Correspondence address
42 Ravens Wood, Chorley New Road Heaton, Bolton, BL1 5TL
Role Resigned
Director
Date of birth
October 1945
Appointed before
5 December 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Director

DURKIN, Ivan Paul

Correspondence address
11 Stapleford Close, Bury, Lancashire, BL8 2UG
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 January 1997
Resigned on
21 March 2000
Nationality
British
Occupation
Director

EARHART, Stephen

Correspondence address
1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 September 2008
Resigned on
2 September 2009
Nationality
United States
Occupation
Finance Director

FOULKES, John Harold

Correspondence address
Cank Farmhouse, Welford Road, Chapel Brampton, Northamptonshire, NN6 8AH
Role Resigned
Director
Date of birth
May 1942
Appointed on
28 January 2000
Resigned on
25 August 2005
Nationality
British
Occupation
Chief Executive

GILDART, Steven

Correspondence address
12 Ennerdale Road, Astley Tyldesley, Manchester, M29 7AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 January 1997
Resigned on
20 March 2000
Nationality
British
Occupation
Technical Dir

GILES, Peter Hardwick

Correspondence address
Arden House Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 January 1994
Resigned on
3 January 1994
Nationality
British
Country of residence
England
Occupation
Company Director

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
2 September 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREENOUGH, Michael

Correspondence address
711 Pintail Court, Granbury, Texas 76049, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
Canadian
Occupation
Director

HAYES, Laurence

Correspondence address
15 Heald Cottages, Judith Street Lowerfold, Rochdale, Lancashire, OL12 7HS
Role Resigned
Director
Date of birth
September 1949
Appointed on
13 January 1997
Resigned on
1 November 2001
Nationality
British
Occupation
Manager

HIRANO, Michael

Correspondence address
139 Eagle Canyon Circle, PO BOX 1925, Lyons, Colorado, Usa, CO80540
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 April 2003
Resigned on
22 December 2004
Nationality
American
Occupation
Director

HOLLENBECK, David Arthur

Correspondence address
5166 Buckingham Road, Boulder, Colorado, Usa, CO80301
Role Resigned
Director
Date of birth
August 1943
Appointed on
8 April 2003
Resigned on
22 December 2004
Nationality
American
Occupation
Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 August 2005
Resigned on
4 December 2006
Nationality
British
Occupation
Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Director
Date of birth
February 1955
Appointed on
5 July 2007
Resigned on
10 March 2010
Nationality
Other
Country of residence
Usa
Occupation
Director

JONES, Stephen Philip

Correspondence address
11 Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 December 2004
Resigned on
25 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director