ANCOSEC LIMITED

Company number 03611403

22 officers / 17 resignations

CORNELL, James Martin

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

GOW, Clare Marianne

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 8 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

MACDONALD, Matthew John

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 4 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RALSTON, Peter Christopher

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REED, Robert Paul

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Reporting

AZZOPARDI, Janet Ann

• Correspondence address: 11 Gillians Walk, Walsgrave, Coventry, Warks, CV2 2NT
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 29 September 2011
• Nationality: Other

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 23 July 2001
• Nationality: British

LYNE, Sarah Jane

• Correspondence address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Company Secretary

READ, Jonathan David

• Correspondence address: 179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 8 September 2009
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1998
• Resigned on: 18 August 1998

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AZZOPARDI, Janet Ann

• Correspondence address: 11 Gillians Walk, Walsgrave, Coventry, Warks, CV2 2NT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 September 2009
• Resigned on: 29 September 2011
• Nationality: Other
• Occupation: Assistant Company Secretary

CHATER, Beth Salena

• Correspondence address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 September 1998
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 August 1998
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 September 1998
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUMPHREY, David Roger

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 December 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

POPE, Nigel Howard

• Correspondence address: 17 Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 December 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 September 1998
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

READ, Jonathan David

• Correspondence address: 179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 February 2006
• Resigned on: 21 September 2009
• Nationality: British
• Occupation: Chartered Secretary

VAN OOST, Dominiek

• Correspondence address: Durmelaan 17, Lokeren, B-9160, Belgium
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 March 2007
• Resigned on: 31 December 2009
• Nationality: Belgian
• Occupation: European Company Secretary

WELLMAN, Alison

• Correspondence address: Acre Cottage, 127 Ownham, Wickham Heath, Newbury, Berkshire, RG20 8PL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 June 2008
• Resigned on: 1 July 2013
• Nationality: British
• Occupation: Assistant Company Secretary

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1998
• Resigned on: 18 August 1998