ANC GROUP TRUSTEES LIMITED

Company number 03591342

15 officers / 11 resignations

HAWKINS, James Edmund

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

PARROTT, Stephen John

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

ALLEN, Mark Russell

• Correspondence address: Federal Express Europe Inc., St. Goedeleplein 14, 1000 Brussels, Belgium
• Role: Director
• Date of birth: September 1955
• Appointed on: 15 December 2006
• Nationality: United States
• Country of residence: Belgium
• Occupation: Business Executive

HOLT, Michael John

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role: Director
• Date of birth: October 1961
• Appointed on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURACK, Sean Patrick

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

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1998
• Resigned on: 27 August 1998

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: 27 August 1998
• Resigned on: 12 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRANMER, Charles David

• Correspondence address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 July 2002
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: 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: 16 July 2002
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: C E O

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: 13 August 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: 27 August 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Director

SANDHAM, Christopher John

• Correspondence address: The Old Rectory, Church Road Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 October 2000
• Resigned on: 16 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 27 August 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 27 August 1998