ANATASE

Company number 03757995

27 officers / 25 resignations

FURLING, Jean-Herve Gustave

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
• Role: Secretary
• Appointed on: 4 May 2012
• Nationality: British

BOX, Stephen Anthony

• Correspondence address: Millennium Inorganic Chemicals Limited, Laporte Road, Stallingborough, Grimsby, Ne Lincolnshire, DN40 2PR
• Role: Director
• Date of birth: June 1959
• Appointed on: 10 August 2011
• Nationality: British
• Country of residence: United States
• Occupation: Financial Controller

BARNETT, Paul Andrew Hannington

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 4 May 2012
• Nationality: British

BOX, Stephen Anthony

• Correspondence address: 3 Fenwick Road, Grimsby, North East Lincolnshire, DN33 3SJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 30 December 2004
• Nationality: British

CAMPBELL, Nicola

• Correspondence address: 4 The Coppice School Lane, Seer Green, Buckinghamshire, HP9 2SH
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Senior European Counsel

FURLING, Jean Herve

• Correspondence address: 23 Rue Du Haut Point, Riedisheim, 68400, France
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 1 July 2002
• Nationality: France

FURLING, Jean-Herve Gustave

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 22 July 2011
• Nationality: French
• Occupation: Legal Counsel

HARDJOMOHAMAD, Nancy Julianie Fatima

• Correspondence address: Claes De Vrieselaan 131 A, 3021 Jj, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 15 May 2007
• Nationality: Dutch

THOMAS, David Kenneth

• Correspondence address: 32 Edinburgh Drive, Holton Le Clay, Grimsby, England, DN36 5DG
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Accountant

WARD, Stephen

• Correspondence address: 41 Marapana Road, 6015 City Beach, Australia
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 31 January 2008
• Nationality: Australian
• Occupation: Businessman

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 20 April 1999

ALEXANDER, Samuel Ray

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 May 2007
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

BOX, Stephen Anthony

• Correspondence address: 34 Links Road, Cleethorpes, North East Lincolnshire, DN35 0HX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 December 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOX, Stephen Anthony

• Correspondence address: 3 Fenwick Road, Grimsby, North East Lincolnshire, DN33 3SJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 June 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Accountant

HANCOCKS, James

• Correspondence address: The Old Vicarage, Melton Ross, Barnetby, North Lincolnshire, DN38 6DR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 April 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HORAN, John Francis

• Correspondence address: 77 Park Lane, Fair Haven, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2003
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Treasurer

JONGEN, Rene

• Correspondence address: Top Farm, Cheapside Brigsley, Grimsby, South Humberside, DN37 0HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 January 2008
• Resigned on: 10 June 2009
• Nationality: Australian
• Occupation: Site Director

LEE, Raymond Frederick

• Correspondence address: 19 Oak Road, Healing, Grimsby, North East Lincolnshire, DN41 7RJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 2002
• Resigned on: 30 June 2004
• Nationality: Australian
• Occupation: Director Quality & Technology

SCOTT, Jamie Stephen

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 October 2013
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

SIMMONDS, Lynton

• Correspondence address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 August 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Director

SIMMONDS, Lynton

• Correspondence address: Stanmore House, Haiths Lane, North Thoresby, Lincolnshire, DN36 5QW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

STEPHEN, Graeme John

• Correspondence address: 13 Augusta Close, Grimsby, North East Lincolnshire, DN34 4TG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 2002
• Resigned on: 12 January 2004
• Nationality: Australian
• Occupation: Site Director

TWITCHELL, Karen

• Correspondence address: 9 Courtlandt Place, Houston, Texas, Tx 77066, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 December 2004
• Resigned on: 3 May 2006
• Nationality: American
• Occupation: Vice President

WARD, Stephen

• Correspondence address: 41 Marapana Road, 6015 City Beach, Australia
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 May 2007
• Resigned on: 3 December 2009
• Nationality: Australian
• Occupation: Businessman

ZAAL, Leonardus Cornelis Adrianus

• Correspondence address: The Chestnuts, Walk Lane, Irby Upon Humber, North East Lincolnshire, DN37 7LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 January 2008
• Resigned on: 29 August 2008
• Nationality: Dutch
• Occupation: Development Director-Europe

ZAAL, Leonardus Cornelis Adrianus

• Correspondence address: The Chestnuts, Walk Lane, Irby Upon Humber, North East Lincolnshire, DN37 7LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 January 2004
• Resigned on: 15 May 2007
• Nationality: Dutch
• Occupation: Plant Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1999
• Resigned on: 20 April 1999