SECOND ANCHOR MANAGEMENT COMPANY LIMITED

Company number 01973766

53 officers / 44 resignations

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 13 December 2001

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• Registration number: 2515428

ANAND, Paul, Professor

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

BARTON, Timothy David

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEAUFRERE, Paul Harvey

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1942
• Appointed on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Financial Consultant

BOULT, Peter James Parker

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Freelance Carpenter

COUGHLIN, Philip John

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: July 1953
• Appointed before: 20 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Consultant

FARRAR, Stella Kathleen

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 20 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Assistant

FRENCH, Clifford Paul

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRUSZECKA-GRANT, Ewa Monica

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 25 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired Banker

COUGHLIN, Philip John

• Correspondence address: 39 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Marine Consultant

FARRAR, Stella Kathleen

• Correspondence address: 45 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Secretary
• Appointed before: 20 August 1992
• Resigned on: 15 November 1992
• Nationality: British

JAMES, Alastair Charles Reece

• Correspondence address: 20 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Secretary
• Appointed on: 15 November 1992
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Management Consultant

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 30 September 2001

ALLAN, Peter Benjamin

• Correspondence address: 49 Coopers Close, London, E1 4BB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Lawyer

ANDERSON, Alan George

• Correspondence address: 36 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 20 August 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Architect

BARFIELD, Paul Francis

• Correspondence address: 37 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Solicitor

BEAUFRERE, Paul Harvey

• Correspondence address: 50 Coopers Close, London, E1 4BB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

BRENNEN, Francesca

• Correspondence address: 30 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 April 2003
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Social Worker

BROTHERSTON, Andrew Ian

• Correspondence address: 48 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Appointed before: 20 August 1992
• Resigned on: 25 August 1992
• Nationality: British
• Occupation: Landscape Architect

COOK, Jeremy Ian

• Correspondence address: 38 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed before: 20 August 1992
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Computer Graphics Designer

COYLE, Dominick James

• Correspondence address: 51 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 20 August 1992
• Resigned on: 9 January 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Editor

CRANFIELD, Lisa Ann

• Correspondence address: 48 Coopers Close, London, E1 4BB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 February 1993
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Technical Support

CRANSTON, Ronald James

• Correspondence address: 42 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Pipe

DONOVAN, Christopher Michael

• Correspondence address: 30 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Retail Manager

DUNBAR, Yvonne

• Correspondence address: 24 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: Jamaican
• Occupation: Fashion Consultant

EDWARDS, Daniel John

• Correspondence address: 32 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed before: 20 August 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Lawyer

GARVIE, Neil Wardlaw

• Correspondence address: 17 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Doctor

GIBBS, Carolyn Margaret

• Correspondence address: 47 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed before: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Secretary

GOWER, Nicole Helen

• Correspondence address: 41 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Nurse

HAISER, William Henry

• Correspondence address: 27 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed before: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Foreign Exchange Dealer

HART, Daren

• Correspondence address: 31 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed before: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Print Compositor

HAYNES, Susan Jane

• Correspondence address: 19 Coopers Close, London, E1 4BB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 June 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Civil Servant

HUTCHINSON, Antony

• Correspondence address: 18 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 20 August 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Teacher

JAMES, Alastair Charles Reece

• Correspondence address: 20 Coopers Close, Stepney, London, E1 4BB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed before: 20 August 1992
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Consulant Analyst

JAMES, Diana Jane Catherine

• Correspondence address: 20 Coopers Close, London, E1 4BB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 July 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: It

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