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ANCHOR SEAFOODS LIMITED

Company number 01505817

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Officers: 28 officers / 27 resignations

KESTEMONT, Michael Kamiel Jan Alfons

Correspondence address
1 St. Peters Square, Manchester, M2 3AE
Role
Director
Date of birth
April 1978
Appointed on
4 July 2019
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

CLAYDEN, Jack

Correspondence address
5 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
Role Resigned
Secretary
Appointed before
25 October 1991
Resigned on
18 July 1995
Nationality
British

MARSHALL, Paul Scott

Correspondence address
Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
Role Resigned
Secretary
Appointed on
12 September 2005
Resigned on
27 March 2008
Nationality
British
Occupation
Accountant

MARSHALL, Paul Scott

Correspondence address
Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
Role Resigned
Secretary
Appointed on
3 February 1999
Resigned on
2 September 2005
Nationality
British
Occupation
Group Finance Director

YOUNG, Edwin Douglas

Correspondence address
The Old House Mill Lane, Sayers Common, Hassocks, West Sussex, BN6 9HL
Role Resigned
Secretary
Appointed on
18 July 1995
Resigned on
1 October 1997
Nationality
British

YOUNG, Norman William

Correspondence address
Mockbridge Malthouse, Horsham Road, Henfield, West Sussex, BN5 9AD
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
3 February 1999
Nationality
British

WCPHD SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
2 August 2007

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ
Role Resigned
Nominee Secretary
Appointed on
27 March 2008
Resigned on
4 July 2019

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, UK
Registration number
2249348

ANTHONY, Rex

Correspondence address
179 Waterford Bridge Road, St John's, Newfoundland A1e 1c7, Canada
Role Resigned
Director
Date of birth
November 1947
Appointed on
7 May 2007
Resigned on
2 August 2007
Nationality
Canadian
Occupation
Director

BRITTON, Christopher Paul

Correspondence address
Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 August 2009
Resigned on
18 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSBY, Timothy Mark

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 December 2017
Resigned on
12 September 2019
Nationality
English
Country of residence
England
Occupation
Director

BYRNE, Paul Christopher

Correspondence address
The Firs, Tonbridge Road, Hadlow, Kent, TN11 0AT
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 October 1996
Resigned on
31 January 2002
Nationality
British
Occupation
Seafood Trader

CLAYDEN, Jack

Correspondence address
5 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
Role Resigned
Director
Date of birth
March 1929
Appointed before
25 October 1991
Resigned on
18 July 1995
Nationality
British
Occupation
Chartered Accountant

ENNIS, Terence Edward

Correspondence address
Devonshire House, High Street, Handcross, West Sussex, RH17 6BJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
2 September 2005
Resigned on
7 May 2007
Nationality
Canadian
Occupation
Company Director

FORBES, Hamish Drummond

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 March 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRIFFITHS, Wayne Philip Morgan

Correspondence address
Hawerby Hall, Hawerby Cum Beesby, N E Lincolnshire, DN36 5PX
Role Resigned
Director
Date of birth
October 1948
Appointed on
2 August 2007
Resigned on
21 August 2008
Nationality
British
Occupation
Director

HARKJAER, Per

Correspondence address
Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 October 2008
Resigned on
31 July 2009
Nationality
Danish
Country of residence
England
Occupation
Director

LEADBEATER, Stephen Paul

Correspondence address
Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 August 2007
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOFTS, Malcolm Herbert

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 February 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

LONCASTER, Jenny Nancy

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 February 2014
Resigned on
25 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSHALL, Paul Scott

Correspondence address
Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 February 1999
Resigned on
2 September 2005
Nationality
British
Occupation
Group Finance Director

PARKER, Michael

Correspondence address
Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
Role Resigned
Director
Date of birth
December 1953
Appointed on
2 August 2007
Resigned on
24 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REDMAN, Anthony

Correspondence address
Highfields Otley Road, Cretingham, Woodbridge, Suffolk, IP13 7DP
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 October 1996
Resigned on
2 September 2005
Nationality
British
Occupation
Managing Director

RISLEY, John

Correspondence address
25 Pig Loop Road, Chester, Nova Scotia Boj 1jo, Canada
Role Resigned
Director
Date of birth
April 1948
Appointed on
7 May 2007
Resigned on
2 August 2007
Nationality
Canadian
Occupation
Director

YOUNG, Edwin Douglas

Correspondence address
The Old House Mill Lane, Sayers Common, Hassocks, West Sussex, BN6 9HL
Role Resigned
Director
Date of birth
November 1946
Appointed before
25 October 1991
Resigned on
1 October 1997
Nationality
British
Country of residence
England
Occupation
Seafood Trader

YOUNG, Fiona Rachel Weston

Correspondence address
The Old House Mill Lane, Sayers Common, Hassocks, West Sussex, BN6 9HL
Role Resigned
Director
Date of birth
July 1949
Appointed before
25 October 1991
Resigned on
23 December 1991
Nationality
British
Occupation
Company Director

YOUNG, Nichola Jean

Correspondence address
Mockbridge Malthouse, Horsham Road, Henfield, W Sussex, BN5 9AD
Role Resigned
Director
Date of birth
October 1944
Appointed before
25 October 1991
Resigned on
23 December 1991
Nationality
British
Occupation
Management Assistant

YOUNG, Norman William

Correspondence address
Whitelocks, The Street, Sutton, Pulborough, West Sussex, RH20 1PS
Role Resigned
Director
Date of birth
July 1939
Appointed before
25 October 1991
Resigned on
1 August 2002
Nationality
British
Occupation
Seafood Trader