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ANPARIO PLC

Company number 03345857

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Officers: 33 officers / 27 resignations

PRIOR, Karen Lesley

Correspondence address
Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Role Active
Secretary
Appointed on
1 October 2009
Nationality
British

EDWARDS, Richard Peter

Correspondence address
Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Role Active
Director
Date of birth
December 1965
Appointed on
28 November 2006
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

POLLOCK, Timothy Hugo

Correspondence address
Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Role Active
Director
Date of birth
December 1958
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

PRIOR, Karen Lesley

Correspondence address
Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Role Active
Director
Date of birth
May 1960
Appointed on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBINSON, Matthew Seymour

Correspondence address
Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Role Active
Director
Date of birth
May 1959
Appointed on
11 January 2021
Nationality
British,Irish
Country of residence
England
Occupation
Director

WILSON, Marc Charles

Correspondence address
Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Role Active
Director
Date of birth
January 1988
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BURDEN, Nigel

Correspondence address
67 Wentworth Drive, Dartford, Kent, DA1 3NQ
Role Resigned
Secretary
Appointed on
11 April 1997
Resigned on
8 October 1998
Nationality
British
Occupation
Accountant

TROUSE, Julia

Correspondence address
22 Geralds Grove, Banstead, Surrey, SM7 1NE
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
1 October 2009
Nationality
British
Occupation
Director

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
15 December 2005

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Secretary
Appointed on
7 April 1997
Resigned on
11 April 1997

ECO ANIMAL HEALTH GROUP PLC

Correspondence address
78 Coombe Road, New Malden, Surrey, KT3 4QS
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
1 September 2008

ALLUM, Helen Catherine

Correspondence address
Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 February 2021
Resigned on
29 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

BAMFORD, Stephen James

Correspondence address
Glengarden Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BU
Role Resigned
Director
Date of birth
May 1950
Appointed on
11 April 1997
Resigned on
29 October 1999
Nationality
British
Occupation
Development Capital

BULLEN, David Michael Alexander

Correspondence address
Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Role Resigned
Director
Date of birth
March 1973
Appointed on
13 October 2009
Resigned on
13 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BURDEN, Nigel

Correspondence address
67 Wentworth Drive, Dartford, Kent, DA1 3NQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 April 1997
Resigned on
8 October 1998
Nationality
British
Occupation
Accountant

CAMPBELL, William Guy

Correspondence address
Flat 1 88 Sutherland Avenue, London, W9 2QR
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 April 1997
Resigned on
17 April 2000
Nationality
British
Occupation
Company Director

DODD, George Henry

Correspondence address
Tigh-Na-Fois, Mellon Charles, Ault Bea, Wester Ross, Scotland, IV22 2JL
Role Resigned
Director
Date of birth
October 1942
Appointed on
11 April 1997
Resigned on
10 October 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Scientist

GRAY, Ian Archie

Correspondence address
6 Baronsmead Road, London, SW13 9RR
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 May 2000
Resigned on
9 February 2001
Nationality
British
Country of residence
England
Occupation
Accountant

GYLE-THOMPSON, David Courtenay Gladstone

Correspondence address
26 Adam & Eve Mews, London, W8 6UJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
9 February 2001
Resigned on
6 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HAMILTON, John Ian

Correspondence address
Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 April 2021
Resigned on
18 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

HILL, John Anthony Crassweller

Correspondence address
48 Moreton Street, London, SW1V 2PB
Role Resigned
Director
Date of birth
August 1938
Appointed on
19 September 2001
Resigned on
15 June 2002
Nationality
British
Occupation
Director Of Cos

KLEEMAN, Peter John

Correspondence address
Penthouse 1 Whitelands House, Cheltenham Terrace, London, SW3 4QX
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 November 1999
Resigned on
20 March 2000
Nationality
British
Occupation
Investment Advisor

LAWRENCE, Peter Anthony

Correspondence address
Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Role Resigned
Director
Date of birth
July 1948
Appointed on
24 August 2005
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOFTUS, John Brian

Correspondence address
1 Sketty Park Road, Sketty, Swansea, West Glamorgan, SA2 9AS
Role Resigned
Director
Date of birth
September 1941
Appointed on
14 January 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
Wales
Occupation
Business Manager

MCNEILE, Lindsay James

Correspondence address
43 Fentiman Road, London, SW8 1LH
Role Resigned
Director
Date of birth
February 1948
Appointed on
29 August 2001
Resigned on
29 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLLS, Mark Rowland

Correspondence address
64a Ember Lane, Esher, Surrey, KT10 8EP
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 August 2007
Resigned on
26 April 2010
Nationality
British
Occupation
None

PAGE, Robert Anthony

Correspondence address
123 Leander Road, London, SW2 2NB
Role Resigned
Director
Date of birth
March 1949
Appointed on
11 April 1997
Resigned on
9 February 2001
Nationality
British
Occupation
Company Director

ROSE, Richard Sidney

Correspondence address
11 Regents Park Terrace, London, England, NW1 7EE
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 March 2005
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Nicholas Colin Jack

Correspondence address
97 Albert Bridge Road, London, SW11 4JF
Role Resigned
Director
Date of birth
December 1950
Appointed on
9 February 2001
Resigned on
6 July 2006
Nationality
British
Occupation
Chief Executive

SCRAGG, Richard Harry

Correspondence address
Ellington, Tattershall Drive, Nottingham, NG7 1AD
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 September 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Richard Kenneth

Correspondence address
Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 November 2017
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Director
Appointed on
7 April 1997
Resigned on
11 April 1997

LEA YEAT LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Director
Appointed on
7 April 1997
Resigned on
11 April 1997