ANITE SYSTEMS HOLDINGS LIMITED

Company number 03698942

21 officers / 19 resignations

JOHNSON, Nicholas Seymour

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ
• Role: Director
• Date of birth: February 1970
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

LI, Jeffrey Kang Chieh

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ
• Role: Director
• Date of birth: August 1969
• Appointed on: 15 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

AMOS, Richard John

• Correspondence address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 28 February 2010
• Resigned on: 9 December 2013
• Nationality: British

BASS, Neil Anthony

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Secretary
• Appointed on: 9 December 2013
• Resigned on: 31 March 2016

COUTTS, Cheryl Jane

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 19 July 2006
• Nationality: British

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 2 August 2004
• Nationality: British

HEMMING, Vivienne Ruth

• Correspondence address: 25 Saint Johns Road, Wallingford, Oxon, OX10 9AW
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 24 February 2004
• Nationality: British

HUMPHREY, Christopher John

• Correspondence address: Well House, School Lane, Northend, Bath, Somerset, BA1 7EP
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 5 November 2004
• Nationality: British

PHILLIPS, David Alan

• Correspondence address: 16 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Accountant

SADLER, John Michael

• Correspondence address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 28 February 2010
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1999
• Resigned on: 21 January 1999

AMOS, Richard John

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 November 2009
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BASS, Neil Anthony

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 September 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLETT, James Geoffrey

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 October 2015
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

HAWKINS, John Eric

• Correspondence address: Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 May 1999
• Resigned on: 22 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUMPHREY, Christopher John

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 January 2004
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 January 1999
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, David Alan

• Correspondence address: 16 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 January 1999
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Accountant

ROWLEY, Stephen Paul, Mr.

• Correspondence address: Hadleigh 16 Sandown Road, Esher, Surrey, KT10 9TU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 December 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORPE, David Allan

• Correspondence address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 May 2003
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1999
• Resigned on: 21 January 1999