ANC HOLDINGS (1995) LIMITED

Company number 01623790

25 officers / 22 resignations

HAWKINS, James Edmund

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Active): Secretary
• Appointed on: 1 November 2004
• Nationality: British
• Occupation: Accountant

DAVIES, James Alexander

• Correspondence address: Express House, Holly Lane, Atherstone, United Kingdom, CV9 2RY
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STAES, Roel Jos Coleta

• Correspondence address: Federal Express Europe, Inc, Kantersteen 47, 1000 Brussels, Belgium
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 3 April 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive/Attorney

DURACK, Sean Patrick

• Correspondence address: 4 Churchston Avenue, Bramhall, Stockport, Cheshire, SK7 3DA
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 1 November 2004
• Nationality: British

PARROTT, Stephen John

• Correspondence address: Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 28 February 2017
• Nationality: British
• Occupation: Business Executive

RONALD, Paul

• Correspondence address: 15 Arran Close, Holmes Chapel, Crewe, Cheshire, CW4 7QP
• Role (Resigned): Secretary
• Appointed on: 4 February 1994
• Resigned on: 27 May 1998
• Nationality: British

TAYLOR, Michael John

• Correspondence address: 6 Garratts Lane, Banstead, Surrey, SM7 2DZ
• Role (Resigned): Secretary
• Appointed before: 11 June 1992
• Resigned on: 4 February 1994
• Nationality: British

ALLEN, Mark Russell

• Correspondence address: Federal Express Europe Inc., St.Goedeleplein 14, Brussels, 1000, Belgium
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 December 2006
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: Belgium
• Occupation: Business Executive

CALLAGHAN, Andrew Michael

• Correspondence address: Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1993
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Chief Executive

CLARKE, Justin Neil, Mr.

• Correspondence address: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 December 2019
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COWAN, Geoffrey Alan

• Correspondence address: 26 Satinwood Close, Gerrards Park, Ashton In Makerfield, Lancashire, WN4 9NL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 January 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Operations Director

CRANMER, Charles David

• Correspondence address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 September 1998
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Finance Director

ELLIOTT, Robert William

• Correspondence address: Avenue Des Champs 2, B-1420 Braine L'Alleud, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2006
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: Business Executive

GITTINS, Jonathan Mark

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 October 2000
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Ceo

HENDERSON, John Iain

• Correspondence address: 12 Dale Street, London, W4 2BL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 11 June 1992
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Chartered Accountant

HOLT, Michael John

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 September 2008
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOYLE, Lawrence Trevor

• Correspondence address: Parkhouse East Industrial Estate, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 7RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 December 2014
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

JACKSON, Edward Thomas

• Correspondence address: Little West End Wistaston Green Road, Crewe, CW2 8SA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 January 1994
• Resigned on: 3 January 1997
• Nationality: British
• Occupation: Personnel Director

JANSSON, Helena

• Correspondence address: Federal Express Europe Inc, Kantersteen 47, Brusels, 1000
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2014
• Resigned on: 11 May 2023
• Nationality: Swedish
• Country of residence: Belgium
• Occupation: Business Executive

KOVAL, Kenneth Francis

• Correspondence address: 23 Rue Leon Lepage, Brussels, Belgium, B1000
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 December 2006
• Resigned on: 20 September 2010
• Nationality: American
• Occupation: Finance Director

MCBRIDE, Matthew Joseph

• Correspondence address: Upper Sydenhurst Mill Lane, Chiddingford, Surrey, GU8 4SJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 11 June 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Company Director

MCCANN, Anthony Joseph

• Correspondence address: 12 Phillimore Gardens, London, W8 7QD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 23 February 1993
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Chief Executive

PYWELL, Christopher Graham

• Correspondence address: Highfield Farm Cobbs Lane, Hough, Crewe, Cheshire, CW2 5JL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 January 1994
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUTTON, Timothy James

• Correspondence address: Holly Bank, Queensway, Knutsford, Cheshire
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 11 June 1992
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Finance Director

THURSTON, Robin David

• Correspondence address: Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 11 June 1992
• Resigned on: 13 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor