ANX REALISATIONS LIMITED

Company number 02618608

31 officers / 28 resignations

ANDREWS, Judith Elizabeth

• Correspondence address: Rumbolds Holding, Woodhouse Lane, Botley, Southampton, Hampshire, SO30 2EZ
• Role: Secretary
• Appointed on: 13 April 2000
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role: Secretary
• Appointed on: 1 February 2006

VARDIGANS, Peter John

• Correspondence address: Holly House, The Avenue, Salisbury, Wiltshire, SP1 1NF
• Role: Director
• Date of birth: August 1952
• Appointed on: 19 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOURN, Alan Michael, Professor

• Correspondence address: 2 Heatherdene Road, Chandlers Ford, Hampshire, SO53 5BN
• Role (Resigned): Secretary
• Appointed on: 16 January 1996
• Resigned on: 16 February 1999
• Nationality: British
• Occupation: Professor

MACPHERSON, Moray Charles Livingstone

• Correspondence address: Town Quay House, 7 Town Quay, Southampton, Hampshire, SO14 2PT
• Role (Resigned): Secretary
• Appointed on: 12 August 1994
• Resigned on: 16 January 1996
• Nationality: British

ROWE, Roger

• Correspondence address: Summer House Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 13 April 2000
• Nationality: British

WRIGHT, Peter David

• Correspondence address: 140 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EH
• Role (Resigned): Secretary
• Appointed on: 17 June 1991
• Resigned on: 12 August 1994
• Nationality: English
• Occupation: Consultant

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1991
• Resigned on: 17 June 1991

ASHBY, Roger

• Correspondence address: 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 January 1996
• Resigned on: 16 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURN, Alan Michael, Professor

• Correspondence address: 2 Heatherdene Road, Chandlers Ford, Hampshire, SO53 5BN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 12 August 1994
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Professor

CASWELL, John

• Correspondence address: Flat 60 Dunbar Wharf, Narrow Street Limehouse, London, E14 8BD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 November 2000
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Marketing

COOKE, Timothy Mirfield, Dr

• Correspondence address: 1 Foster Road, London, W4 4NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 20 December 2000
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAIG, James Patrick Macqueen

• Correspondence address: 67 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 July 2003
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Businessman

CROCKER, Mark

• Correspondence address: 23 Queens Court, Winchester, Hampshire, SO23 8GL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 June 2003
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Ceo

DARLINGTON, John Thomas

• Correspondence address: Flat 5, Bransgore House, 140 Burley Road, Christchurch, Hampshire, BH23 8DA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 January 1999
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Hugh Charles

• Correspondence address: 15 Newport Road, Cowes, Isle Of Wight, PO31 7PA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 August 1994
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: University Lecturer

DODMAN, Charles Owen Reardon

• Correspondence address: Lynwood Crown Lane, Old Basing, Basingstoke, Hampshire, RG24 7DN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 17 June 1991
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Consultant

EVANS, Timothy Michael

• Correspondence address: Flat 6,50 Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 June 2002
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FARRAR, Roy Alfred, Prof

• Correspondence address: 11b Thorold Road, Southampton, Hampshire, SO18 1HZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 12 August 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: University Professor

GILL, Edwin Isaac

• Correspondence address: Flat 9 17 Grosvenor, Square, London, W1
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 19 October 1995
• Resigned on: 16 June 1998
• Nationality: American
• Occupation: Company Director

GLOVER, Anne Margaret

• Correspondence address: 12 Queensdale Place, London, W11 4SQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 May 1998
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HALL, Wendy, Professor Dame

• Correspondence address: Shooters Walk, 28 School Road West Wellow, Romsey, Hampshire, SO51 6AR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 August 1994
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Professor

MCMANUS, Peter

• Correspondence address: 9 Courtenay Road, Winchester, Hampshire, SO23 7ER
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 June 1991
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NISEN, William George

• Correspondence address: 88 South Park, San Francisco, Usa, 94107
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 June 1997
• Resigned on: 16 March 1999
• Nationality: Usa
• Occupation: Company Director

RITCHIE, Ian Cleland

• Correspondence address: Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 June 1997
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROWE, Roger

• Correspondence address: Summer House Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 17 June 1991
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Consultant

STANDLEY, Dabney

• Correspondence address: 26 Ross Road, Sausalito, California 94965, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 January 2000
• Resigned on: 26 March 2002
• Nationality: Usa
• Occupation: Software Executive

WADE, Andrew

• Correspondence address: Alderley House, 8 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 July 2003
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Sales Director

WHELAN, Patrick

• Correspondence address: The Retreat, Harlington Road, Toddington, Bedfordshire, LU5 6HD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 April 2001
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Chief Executive

WRIGHT, Peter David

• Correspondence address: 140 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 June 1991
• Resigned on: 12 August 1994
• Nationality: English
• Occupation: Consultant

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1991
• Resigned on: 17 June 1991