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AHL ANGLIA LIMITED

Company number 03252504

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Officers: 47 officers / 44 resignations

MOURIK, Thomas Van

Correspondence address
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 2021
Resigned on
1 October 2024
Nationality
Dutch
Country of residence
England
Occupation
Director

NICHOLS, Rupert Henry Conquest

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
21 August 2015
Resigned on
16 March 2020
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

NUTTALL, Philip James

Correspondence address
5 Upper St Martins Lane, London, WC2H 9EA
Role Resigned
Director
Date of birth
June 1951
Appointed on
8 October 1996
Resigned on
29 June 2006
Nationality
British
Occupation
Company Director

PALMER-BAUNACK, Avril

Correspondence address
Autologic House, 5 Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 November 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

PUTNAM, Roger George, Professor

Correspondence address
Further Hill Grange, Ullenhall, Henley-In-Arden, Warwickshire, B95 5PN
Role Resigned
Director
Date of birth
August 1945
Appointed on
6 June 2007
Resigned on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Exec Director

SOMERVILLE, Andy Forbes

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 November 2007
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

STOBART, William

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 August 2021
Resigned on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Director

STOBART, William

Correspondence address
Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 June 2013
Resigned on
20 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

TINKLER, William Andrew

Correspondence address
Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Cheshire, England, WA4 4TZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 September 2012
Resigned on
10 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELTON, Stephen Frank

Correspondence address
Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 October 1996
Resigned on
18 November 1997
Nationality
British
Occupation
Venture Capitalist

WHAWELL, Benjamin Mark

Correspondence address
Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Cheshire, England, WA4 4TZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
6 September 2012
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 September 1996
Resigned on
8 October 1996