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ANTHESIS (UK) LIMITED

Company number 03409491

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Officers: 16 officers / 12 resignations

BLUNDELL, Bradley Weld

Correspondence address
Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
Role Active
Director
Date of birth
March 1966
Appointed on
31 October 2019
Nationality
Welsh
Country of residence
England
Occupation
Managing Director

FORRESTER, Ian Michael

Correspondence address
Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
Role Active
Director
Date of birth
April 1966
Appointed on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Consultant

MCLACHLAN, Stuart James

Correspondence address
Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
Role Active
Director
Date of birth
August 1967
Appointed on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

NICHOLSON, Anthony Charles

Correspondence address
Fitzroy House, 355 Euston Road, London, United Kingdom, NW1 3AL
Role Active
Director
Date of birth
May 1969
Appointed on
13 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CHAMBERS, Nicola Jane

Correspondence address
22 Hertford Street, Oxford, Oxfordshire, England, OX4 3AJ
Role Resigned
Secretary
Appointed on
31 May 2013
Resigned on
12 September 2013

CHAMBERS, Nicola Jane

Correspondence address
22 Hertford Street, Oxford, Oxfordshire, OX4 3AJ
Role Resigned
Secretary
Appointed on
25 July 1997
Resigned on
31 May 2013
Nationality
British
Occupation
Consultant

FRIEDLANDER, Hanna Ruth

Correspondence address
Fitzroy House, 355 Euston Road, London, England, NW1 3AL
Role Resigned
Secretary
Appointed on
1 June 2019
Resigned on
12 March 2024

MATTHEWS, Alan Roy

Correspondence address
Alice Handscomb, 9 Newtec Place, Magdalen Road, Oxford, England, OX4 1RE
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
1 June 2019

THE OXFORD SECRETARIAT LIMITED

Correspondence address
98 High Street, Thame, Oxfordshire, OX9 3EH
Role Resigned
Nominee Secretary
Appointed on
25 July 1997
Resigned on
25 July 1997

CHAMBERS, Nicola Jane

Correspondence address
22 Hertford Street, Oxford, Oxfordshire, OX4 3AJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 July 1997
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MCNEILLIS, Paul Matthew

Correspondence address
5 Avon Road, Farnham, Surrey, England, GU9 8PF
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 February 2012
Resigned on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Simon

Correspondence address
83 Warwick Street, Oxford, England, OX4 1SZ
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 February 2012
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Director

SIMMONS, Craig

Correspondence address
41 Magdalen Road, Oxford, Oxfordshire, OX4 1RB
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 July 1997
Resigned on
12 September 2013
Nationality
British
Country of residence
England
Occupation
Consultant

STANLEY, Christopher Paul

Correspondence address
14 Tyfield, Sherborne St John, Basingstoke, Hampshire, England, RG24 9HZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 February 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

URRY, Jason Peter

Correspondence address
Fitzroy House, 355 Euston Road, London, England, NW1 3AL
Role Resigned
Director
Date of birth
March 1971
Appointed on
9 February 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Group Finance Director

OXFORD FORMATIONS LIMITED

Correspondence address
98 High Street, Thame, Oxfordshire, OX9 3EH
Role Resigned
Nominee Director
Appointed on
25 July 1997
Resigned on
25 July 1997