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ANDERSONBRECON (UK) LIMITED

Company number 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