Advanced company searchLink opens in new window

ANGLIAN GROUP LIMITED

Company number 02585581

Filter officers

Filter officers

Officers: 37 officers / 33 resignations

DACK, Benjamin

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Active
Secretary
Appointed on
1 June 2021

DACK, Benjamin William

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Active
Director
Date of birth
November 1985
Appointed on
7 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTTER, Martin

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Active
Director
Date of birth
February 1972
Appointed on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Director

TWEEDIE, Philip Stanley

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Active
Director
Date of birth
July 1961
Appointed on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Director

CHAPPELL, Barry John

Correspondence address
P O Box 65, Anson Road, Norwich Norfolk, NR6 6EJ
Role Resigned
Secretary
Appointed on
22 July 1997
Resigned on
22 March 2017
Nationality
British

GREEN, Alan Francis

Correspondence address
Shalom Brewers Green, Roydon, Diss, Norfolk, IP22 3QR
Role Resigned
Secretary
Appointed before
25 February 1992
Resigned on
22 July 1997
Nationality
British

SANDERS, Jan

Correspondence address
Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
Role Resigned
Secretary
Appointed on
25 November 1991
Resigned on
19 December 1991
Nationality
British

SANDFORD, Martyn

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Resigned
Secretary
Appointed on
25 June 2019
Resigned on
1 June 2021

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 February 1991
Resigned on
25 November 1991

AITKEN, Robert Ferguson

Correspondence address
Mile End, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AL
Role Resigned
Director
Date of birth
September 1946
Appointed on
4 March 1996
Resigned on
19 April 2001
Nationality
British
Country of residence
England
Occupation
Director

BARBER, Michael John Francis

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 May 2017
Resigned on
21 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer

BARKER, Colin, Sir

Correspondence address
12 Clune Court, Hutton Road Shenfield, Brentwood, Essex, CM15 8NQ
Role Resigned
Director
Date of birth
October 1926
Appointed on
27 March 1992
Resigned on
23 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOSS, Edward William

Correspondence address
Riverway, 42 Staitheway Road, Wroxham, Norwich, Norfolk, NR12 8TH
Role Resigned
Director
Date of birth
April 1945
Appointed on
8 January 1996
Resigned on
19 April 2001
Nationality
British
Occupation
Director

BOWKETT, Alan John

Correspondence address
Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
Role Resigned
Director
Date of birth
January 1951
Appointed on
12 June 1992
Resigned on
1 February 1994
Nationality
British
Country of residence
England
Occupation
Chief Executive

CONDON, Lawrence Anthony

Correspondence address
Lyng Hall, Hall Lane Wood Norton, Guist, Norfolk, NR20 5BE
Role Resigned
Director
Date of birth
August 1947
Appointed on
23 February 1994
Resigned on
1 March 2006
Nationality
Irish
Occupation
Director

COOPER, Eric Lilford

Correspondence address
Bradbourne Vale House, Bradbourne Road, Sevenoaks, Kent, TN13 3QB
Role Resigned
Director
Date of birth
May 1946
Appointed on
27 March 1992
Resigned on
12 June 1992
Nationality
British
Country of residence
England
Occupation
Company Director

CURNYN, Michael Robert

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Resigned
Director
Date of birth
January 1967
Appointed on
23 May 2017
Resigned on
29 September 2017
Nationality
Scottish
Country of residence
Scotland
Occupation
Manufacturing Director

DALE, John Barry

Correspondence address
Ingthorpe House, Great Casterton, Stamford, Lincolnshire, PE9 4AZ
Role Resigned
Director
Date of birth
July 1939
Appointed on
16 August 1999
Resigned on
19 April 2001
Nationality
British
Occupation
Director

DENNIS, Matthew Justin

Correspondence address
16 Gledhow Gardens, London, SW5 0AY
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 November 1991
Resigned on
19 December 1991
Nationality
British
Occupation
Solicitor

HANCOCK, William Cecil

Correspondence address
Irmingland Hall, Corpusty, Norwich, Norfolk, NR11 6QF
Role Resigned
Director
Date of birth
February 1937
Appointed on
27 March 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Director

HANSEN, Stig Valdermar

Correspondence address
P O Box 65, Anson Road, Norwich Norfolk, NR6 6EJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 February 2008
Resigned on
26 February 2015
Nationality
Danish
Country of residence
England
Occupation
Director

HERMAN, David Peter

Correspondence address
5 Fairfield Road, Norwich, Norfolk, NR2 2NE
Role Resigned
Director
Date of birth
July 1948
Appointed before
25 February 1992
Resigned on
31 May 1996
Nationality
British
Occupation
Company Director

HORTON, Alan Albert

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Resigned
Director
Date of birth
May 1963
Appointed on
25 March 2021
Resigned on
29 March 2023
Nationality
British
Country of residence
England
Occupation
Director

JAMROZ, Mohammed Jaffer

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 March 2019
Resigned on
16 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

KERRIDGE, John Stewart

Correspondence address
The Boltons, 2 Dale Hall Lane, Ipswich, Suffolk, IP1 3RX
Role Resigned
Director
Date of birth
February 1935
Appointed on
12 June 1992
Resigned on
23 December 1998
Nationality
British
Occupation
Director

MCCLUSKIE, Brian Andrew

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 September 2015
Resigned on
28 November 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

MCGILLIVRAY, Brian

Correspondence address
Roselands, Crockham Hill, Edenbridge, Kent, TN8 6SR
Role Resigned
Director
Date of birth
August 1941
Appointed on
20 May 1994
Resigned on
19 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MCNUTT, Alexander Samuel

Correspondence address
5 Ardbeg Lane, Thorntonhall, East Kilbride, G74 5DA
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 March 2006
Resigned on
26 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORRELLA, James Derek

Correspondence address
May Place South Green, Southwold, Suffolk, IP18 6ER
Role Resigned
Director
Date of birth
January 1932
Appointed on
27 March 1992
Resigned on
7 January 1994
Nationality
British
Occupation
Director

PEAL, Charles Peter

Correspondence address
Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Date of birth
December 1954
Appointed on
27 March 1992
Resigned on
12 June 1992
Nationality
British
Occupation
Managing Director/Venture Capital

PERRY, David Gordon

Correspondence address
Deighton House, York Road, Deighton, York, YO19 6HQ
Role Resigned
Director
Date of birth
December 1937
Appointed on
6 October 1995
Resigned on
19 April 2001
Nationality
British
Occupation
Director

POLLARD, Stephen Godfrey

Correspondence address
P O Box 65, Anson Road, Norwich Norfolk, NR6 6EJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
2 March 2015
Resigned on
25 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Nicholas Andrew

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 January 2018
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Director

STONE, Stephen John

Correspondence address
Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 July 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Director

SWIFT, Ronald Arthur

Correspondence address
Woodside 51 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL
Role Resigned
Director
Date of birth
May 1940
Appointed on
27 March 1992
Resigned on
8 January 1996
Nationality
British
Occupation
Director