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ANC BUSINESS SERVICES LIMITED

Company number 03049044

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Officers: 28 officers / 25 resignations

HAWKINS, James Edmund

Correspondence address
Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
Role Active
Secretary
Appointed on
1 November 2004
Nationality
British
Occupation
Accountant

DAVIES, James Alexander

Correspondence address
Express House, Holly Lane, Atherstone, United Kingdom, CV9 2RY
Role Active
Director
Date of birth
July 1981
Appointed on
12 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STAES, Roel Jos Coleta

Correspondence address
Federal Express Europe, Inc, Kantersteen 47, 1000 Brussels, Belgium
Role Active
Director
Date of birth
April 1973
Appointed on
3 April 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Business Executive/Attorney

DURACK, Sean Patrick

Correspondence address
4 Churchston Avenue, Bramhall, Stockport, Cheshire, SK7 3DA
Role Resigned
Secretary
Appointed on
27 May 1998
Resigned on
1 November 2004
Nationality
British

PARROTT, Stephen John

Correspondence address
Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
28 February 2017
Nationality
British
Occupation
Business Executive

PYWELL, Christopher Graham

Correspondence address
Highfield Farm Cobbs Lane, Hough, Crewe, Cheshire, CW2 5JL
Role Resigned
Secretary
Appointed on
23 May 1995
Resigned on
8 June 1995
Nationality
British
Occupation
Finance Director

RONALD, Paul

Correspondence address
15 Arran Close, Holmes Chapel, Crewe, Cheshire, CW4 7QP
Role Resigned
Secretary
Appointed on
8 June 1995
Resigned on
27 May 1998
Nationality
British
Occupation
Financial Controller

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
24 April 1995
Resigned on
23 May 1995

ALLEN, Mark Russell

Correspondence address
Federal Express Europe Inc., St.Goedeleplein 14, Brussels, 1000, Belgium
Role Resigned
Director
Date of birth
September 1955
Appointed on
15 December 2006
Resigned on
30 March 2012
Nationality
American
Country of residence
Belgium
Occupation
Business Executive

CALLAGHAN, Andrew Michael

Correspondence address
Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
23 May 1995
Resigned on
31 January 1998
Nationality
British
Occupation
Managing Director

CLARKE, Justin Neil, Mr.

Correspondence address
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
Role Resigned
Director
Date of birth
December 1976
Appointed on
2 December 2019
Resigned on
12 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CONNELL, Richard Andrew

Correspondence address
Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 May 1995
Resigned on
12 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COWAN, Geoffrey Alan

Correspondence address
26 Satinwood Close, Gerrards Park, Ashton In Makerfield, Lancashire, WN4 9NL
Role Resigned
Director
Date of birth
February 1948
Appointed on
23 May 1995
Resigned on
30 June 2000
Nationality
British
Occupation
Operations Director

CRANMER, Charles David

Correspondence address
Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
Role Resigned
Director
Date of birth
November 1952
Appointed on
7 September 1998
Resigned on
1 August 2008
Nationality
British
Occupation
Finance Director

ELLIOTT, Robert William

Correspondence address
Avenue Des Champs 2, B-1420 Braine L'Alleud, Belgium
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 December 2006
Resigned on
30 June 2010
Nationality
American
Occupation
Business Executive

GITTINS, Jonathan Mark

Correspondence address
Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
Role Resigned
Director
Date of birth
October 1954
Appointed on
24 October 2000
Resigned on
2 April 2007
Nationality
British
Occupation
Ceo

HAMMOND, Nigel Derek

Correspondence address
Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 May 1995
Resigned on
12 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HOLT, Michael John

Correspondence address
Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 September 2008
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOYLE, Lawrence Trevor

Correspondence address
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 7RB
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 December 2014
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Group Operations Director

JACKSON, Edward Thomas

Correspondence address
Little West End Wistaston Green Road, Crewe, CW2 8SA
Role Resigned
Director
Date of birth
February 1946
Appointed on
23 May 1995
Resigned on
3 January 1997
Nationality
British
Occupation
Personnel Director

JANSSON, Helena

Correspondence address
Federal Express Europe, Inc, Kantersteen 47, 1000 Brussels, Belgium
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 December 2014
Resigned on
11 May 2023
Nationality
Swedish
Country of residence
Belgium
Occupation
Business Executive

KOVAL, Kenneth Francis

Correspondence address
23 Rue Leon Lepage, Brussels, Belgium, B1000
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 December 2006
Resigned on
20 September 2010
Nationality
American
Occupation
Finance Director

MCCANN, Anthony Joseph

Correspondence address
12 Phillimore Gardens, London, W8 7QD
Role Resigned
Director
Date of birth
July 1940
Appointed on
2 January 1997
Resigned on
1 December 2000
Nationality
British
Occupation
Chief Executive

MITCHELL, Mark

Correspondence address
Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 January 1999
Resigned on
24 August 2007
Nationality
British
Occupation
Business Development Director

PARR-DAVIES, Robin

Correspondence address
21 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE
Role Resigned
Director
Date of birth
November 1947
Appointed on
2 September 1996
Resigned on
5 December 1997
Nationality
British
Occupation
Company Director

PYWELL, Christopher Graham

Correspondence address
Highfield Farm Cobbs Lane, Hough, Crewe, Cheshire, CW2 5JL
Role Resigned
Director
Date of birth
January 1957
Appointed on
23 May 1995
Resigned on
14 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
24 April 1995
Resigned on
23 May 1995

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
24 April 1995
Resigned on
23 May 1995