- Company Overview for ANDERSONBRECON (UK) LIMITED (02543975)
- Filing history for ANDERSONBRECON (UK) LIMITED (02543975)
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Officers: 41 officers / 37 resignations
CAPITAL LAW AND PEOPLE LIMITED
- Correspondence address
- Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
- Role Active
- Secretary
- Appointed on
- 14 September 2015
UK Limited Company What's this?
- Registration number
- 01892658
DE WEERDT, Tom Wim Frans
- Correspondence address
- 3001 Red Lion Road, Philadelphia, Pennsylvania, United States, PA 19114
- Role Active
- Director
- Date of birth
- May 1972
- Appointed on
- 10 March 2021
- Nationality
- Belgian
- Country of residence
- United States
- Occupation
- Chief Financial Officer
HAFFAR, Salim
- Correspondence address
- Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 20 September 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
METZINGER, Jeannie
- Correspondence address
- 3001 Red Lion Road, Philadelphia, Pennsylvania, United States, PA 19114
- Role Active
- Director
- Date of birth
- May 1957
- Appointed on
- 17 May 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Quality And Compliance Officer
BURFORD, Bruce Warren
- Correspondence address
- 89 Harbut Road, London, SW11 2RD
- Role Resigned
- Secretary
- Appointed on
- 1 July 1999
- Resigned on
- 30 November 2001
- Nationality
- British
ROBERTS, Peter
- Correspondence address
- 11 Bridge Street, Crickhowell, Powys, NP8 1AR
- Role Resigned
- Secretary
- Appointed on
- 1 December 2001
- Resigned on
- 1 March 2006
- Nationality
- British
- Occupation
- Accountant
WHITTALL, Julia Rachel
- Correspondence address
- Taurus, Newport Street Hay On Wye, Breconshire, Hereford, HR3 5BE
- Role Resigned
- Secretary
- Appointed before
- 31 December 1991
- Resigned on
- 1 July 1999
- Nationality
- British
REED SMITH CORPORATE SERVICES LIMITED
- Correspondence address
- The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
- Role Resigned
- Secretary
- Appointed on
- 28 February 2006
- Resigned on
- 31 May 2013
REED SMITH CORPORATE SERVICES LIMITED
- Correspondence address
- The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
- Role Resigned
- Secretary
- Appointed on
- 28 February 2006
- Resigned on
- 7 August 2015
BATH, John Roche
- Correspondence address
- Hillside House, Tickenhan Hill Tickenham, Clevedon, BS21 6SP
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 8 December 2006
- Resigned on
- 23 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BATH, John Roche
- Correspondence address
- Hillside House, Tickenhan Hill Tickenham, Clevedon, BS21 6SP
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 1 December 2001
- Resigned on
- 1 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
BELDEN, Peter Schick
- Correspondence address
- 445 W Sunset Road, Barrington, Illinois, Usa, 60010
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 28 July 2009
- Resigned on
- 10 May 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
BILLINGTON, Andrew Charles
- Correspondence address
- Rothbury, Cusop, Hay On Wye, Hereford, HR3 5RF
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 1 January 1993
- Resigned on
- 1 March 2006
- Nationality
- British
- Occupation
- Operations Director
BLACK, Alan Angus
- Correspondence address
- The Old Post Office, Cilmery, Builth Wells, Powys, LD2 3NT
- Role Resigned
- Director
- Date of birth
- January 1938
- Appointed before
- 31 December 1991
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Co Director
BLUMENFELD, Mitchell Eric
- Correspondence address
- 3001 Red Lion Road, Philadelphia, Pennsylvania 19114, United States
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 1 July 2016
- Resigned on
- 1 June 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo
BURFORD, Bruce Warren
- Correspondence address
- 89 Harbut Road, London, SW11 2RD
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed before
- 31 December 1991
- Resigned on
- 30 November 2001
- Nationality
- British
- Occupation
- Director Chartered Accountant
CHOU, John Gardner
- Correspondence address
- 508 Cynwyd Circle, Bala Cynwyd, Pa 19004, Usa
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 14 September 2007
- Resigned on
- 10 May 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
COLLIS, Steven Howard
- Correspondence address
- 609 Portledge Drive, Bryn Mawr, Pa, Usa, 19010
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 1 July 2011
- Resigned on
- 10 May 2013
- Nationality
- South African
- Country of residence
- Usa
- Occupation
- Chief Executive Officer
CUMMINS, Phillip
- Correspondence address
- Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 18 October 2013
- Resigned on
- 1 July 2016
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Investment
DICANDILO, Michael Dennis
- Correspondence address
- 1056 Beaumont Road, Berwyn, Pa 19312, Usa
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 1 March 2006
- Resigned on
- 30 March 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Business Executive
DUPUIS, Serge
- Correspondence address
- Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 26 June 2019
- Resigned on
- 10 March 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
EVERY, Nathan Robert
- Correspondence address
- Suite 3200, 601 Union Street, Seattle, Washington, Usa, WA 98101
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 10 May 2013
- Resigned on
- 1 July 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Physician, General Partner
FRAZIER, Alan David
- Correspondence address
- Suite 3200, 601 Union Street, Seattle, Washington, Usa, WA 98101
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 10 May 2013
- Resigned on
- 1 July 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Managing Partner In Investments
HAUSER, Remy
- Correspondence address
- Partners Group, Zugerstrasse 57, 6341 Baar, Switzerland
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 July 2016
- Resigned on
- 30 November 2020
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Md - Industry Value Creation Partners Group
HILZINGER, Kurt John
- Correspondence address
- 807 Maple Glen Lane, Wayne, Pa 19087, Usa
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 1 March 2006
- Resigned on
- 14 September 2007
- Nationality
- American
- Occupation
- Business Executive
HOLTON, Peter Stuart
- Correspondence address
- 17 Newry Park East, Chester, Cheshire, CH2 2BF
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 6 October 2000
- Resigned on
- 28 November 2001
- Nationality
- British
- Occupation
- Production Director
JOHN, Sujit
- Correspondence address
- 1114 Ave Of The Americas, 41st Floor, New York, United States, 10036
- Role Resigned
- Director
- Date of birth
- March 1983
- Appointed on
- 1 July 2016
- Resigned on
- 30 November 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Finance
KEMP, Stephen Leonard
- Correspondence address
- Cockcroft House, Cockcroft, Leominster, HR6 8QE
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 25 September 2001
- Resigned on
- 1 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Development
MAYS, Veronica Dorothy
- Correspondence address
- 14 April Close, Horsham, West Sussex, RH12 2LN
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed on
- 1 July 1992
- Resigned on
- 1 July 1995
- Nationality
- British
- Occupation
- Personal Assistant
MILES, Susan Ann Carey, Dr
- Correspondence address
- Willow Brook House, Bredwardine, Herefordshire, HR3 6BZ
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 October 2004
- Resigned on
- 1 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MITCHELL, III, William T
- Correspondence address
- 3001 Red Lion Road, Philadelphia, Pennsylvania, United States, PA 19114
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 10 May 2013
- Resigned on
- 26 June 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo
MORELLI, Leon Kenneth
- Correspondence address
- Chancery House, Broad Street, Hay On Wye, Hereford, HR3 5DB
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed before
- 31 December 1991
- Resigned on
- 1 March 2006
- Nationality
- British
- Occupation
- Director
PARKER, Michael John
- Correspondence address
- 7 Dale Drive, Holmer, Hereford, HR4 9RF
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed before
- 31 December 1991
- Resigned on
- 1 March 2006
- Nationality
- British
- Occupation
- Director
ROBERTS, Peter
- Correspondence address
- 11 Bridge Street, Crickhowell, Powys, NP8 1AR
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 1 July 1999
- Resigned on
- 1 March 2006
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Accountant
SCOTT, Gordon
- Correspondence address
- 4 Roffeys Close, Copthorne, Crawley, West Sussex, RH10 3QY
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 1 July 1999
- Resigned on
- 30 November 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive