ANAVON LIMITED

Company number 03345300

20 officers / 17 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 7 February 2006

UK Limited Company What's this?

• Registration number: 05372427

ACUTT, Bryan Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, Simon Alexander Farquhar

• Correspondence address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 7 February 2006
• Nationality: British

PEAKE, Andrew John Lattaney

• Correspondence address: Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 30 April 2003
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 21 October 1997

BATTEN, Richard

• Correspondence address: 47 Queensmill Road, London, SW6 6JP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 October 1997
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Chartered Surveyor

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2012
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Laurence Seymour

• Correspondence address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 March 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBERMAN, Jonathan Peter

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 March 2016
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

IRELAND, Christopher Mackintosh

• Correspondence address: 2 Eversley Crescent, Winchmore Hill, London, N21 1EJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 October 1997
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KING, Malcolm James Geoffrey

• Correspondence address: The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 October 1997
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KNIGHT, Mark Jonathan

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 January 2023
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 February 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

ORRELL, Martin Robert

• Correspondence address: 54 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 October 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Deputy Director

PRATT, Christopher Guy Rogan

• Correspondence address: 3 Braybank, Bray, Berkshire, SL6 2BQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 October 2003
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 February 2006
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

YARDLEY, Gary James

• Correspondence address: Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 October 1997
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Chartered Surveyor

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 17 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 4 April 1997
• Resigned on: 21 October 1997