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ATHANOR LIMITED

Company number 02810668

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Officers: 15 officers / 11 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role Active
Secretary
Appointed on
22 July 2021

UK Limited Company What's this?

Registration number
01988859

LAW, Andrew Eric

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
June 1966
Appointed on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOTTMAN, Mark John

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
June 1964
Appointed on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting Agent

NOMINA PLC

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
22 July 2021

UK Limited Company What's this?

Registration number
03382553

IWEINS D'EECKHOUTTE, Johanne Suzanne

Correspondence address
Rue De Bierbeis 6a, Mont St Guibert, Belgium, 1435
Role Resigned
Secretary
Appointed on
15 November 1993
Resigned on
1 December 2005
Nationality
Belgian
Occupation
Corporate Lawyer

LAW, Stuart Peter

Correspondence address
3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
Role Resigned
Nominee Secretary
Appointed on
20 April 1993
Resigned on
20 April 1994
Nationality
British

SANTAMBROGIO, Luigi

Correspondence address
50 Norland Square, London, W11 4PZ
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
22 July 2021
Nationality
Italian
Occupation
Company Director

COTTON, Gerard Georges Joseph Pierre

Correspondence address
Avenue A Le Notre 14, Waterloo, Belgium, 1410
Role Resigned
Director
Date of birth
May 1945
Appointed on
15 November 1993
Resigned on
11 May 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

EVANS, Jeremy Richard Holt

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 July 2021
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GIBBONS, David Victor

Correspondence address
Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
Role Resigned
Nominee Director
Date of birth
July 1945
Appointed on
20 April 1993
Resigned on
20 April 1994
Nationality
British

IWEINS D'EECKHOUTTE, Johanne Suzanne

Correspondence address
Rue De Bierbeis 6a, Mont St Guibert, Belgium, 1435
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 November 1993
Resigned on
1 December 2005
Nationality
Belgian
Occupation
Corporate Lawyer

SANTAMBROGIO, Luigi

Correspondence address
50 Norland Square, London, W11 4PZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 February 1995
Resigned on
22 July 2021
Nationality
Italian
Country of residence
England
Occupation
Investment Manager

TERLINDEN, Augustin

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
February 1985
Appointed on
11 May 2011
Resigned on
22 July 2021
Nationality
Belgian
Country of residence
France
Occupation
Student In Actuarial Science

VAN DER MERSCH, Axel Leon

Correspondence address
29 Montee Saint Crepin, Luxembourg, Luxembourg, L-1365
Role Resigned
Director
Date of birth
December 1970
Appointed on
24 March 2006
Resigned on
22 July 2021
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Company Director

VAN DER MERSCH, Pierre Emile Leon Marie

Correspondence address
Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN
Role Resigned
Director
Date of birth
January 1935
Appointed on
15 November 1993
Resigned on
23 March 2006
Nationality
Belgian
Occupation
Investment Director