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ANKER (U.K.) LIMITED

Company number 03848330

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Officers: 34 officers / 30 resignations

WALDER, Stephen

Correspondence address
6-8, The Grove, Slough, Berkshire, SL1 1QP
Role
Secretary
Appointed on
1 June 2012
Nationality
British

NIROOMAND, Kaweh

Correspondence address
6-8, The Grove, Slough, Berkshire, SL1 1QP
Role
Director
Date of birth
December 1952
Appointed on
1 June 2012
Nationality
German
Country of residence
Germany
Occupation
Company Executive Vice President

WALDER, Stephen

Correspondence address
6-8, The Grove, Slough, Berkshire, SL1 1QP
Role
Director
Date of birth
November 1958
Appointed on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chief Financial Officer

WARD, Frank Peter

Correspondence address
6-8, The Grove, Slough, Berkshire, SL1 1QP
Role
Director
Date of birth
April 1953
Appointed on
31 May 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Senior Vice President Business Developer

COOKSLEY, Graeme Roy

Correspondence address
Chamer Russweg 19, 6300 Zug, Switzerland
Role Resigned
Secretary
Appointed on
17 October 2007
Resigned on
2 September 2009
Nationality
New Zealander
Occupation
Company Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Secretary
Appointed on
25 August 2005
Resigned on
4 December 2006
Nationality
British
Occupation
Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Secretary
Appointed on
2 September 2009
Resigned on
10 March 2010
Nationality
Other
Occupation
General Counsel

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
Other
Occupation
Director

JOHNSON, Robin Simon

Correspondence address
25 Thirlmere Road, Muswell Hill, London, N10 2DL
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
5 July 2007
Nationality
British

JONES, Stephen Philip

Correspondence address
11 Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
25 August 2005
Nationality
British
Occupation
Accountant

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
11 April 2007
Nationality
British
Occupation
Company Director

SHREEVE, Stanley

Correspondence address
3 Woodrow Park, Grimsby, South Humberside, DN33 2EF
Role Resigned
Secretary
Appointed on
21 September 1999
Resigned on
30 September 2003
Nationality
British
Occupation
Director

ABDO, Ashley

Correspondence address
63 West Ranch Trail, Morrison, Colorado, Usa, CO80465
Role Resigned
Director
Date of birth
September 1964
Appointed on
24 April 2003
Resigned on
22 December 2004
Nationality
American
Occupation
Director

BAILEY, James R

Correspondence address
1000 Rock Ridge Lane, Loveland, Colorado, 80537, Usa
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 April 2003
Resigned on
22 December 2004
Nationality
American
Occupation
Director

COOKSLEY, Graeme Roy

Correspondence address
Chamer Russweg 19, 6300 Zug, Switzerland
Role Resigned
Director
Date of birth
November 1945
Appointed on
17 October 2007
Resigned on
17 October 2007
Nationality
New Zealander
Occupation
Comapny Director

COOKSLEY, Graeme

Correspondence address
19 Charmer Fussweg, Zug, 6300, Switzerland
Role Resigned
Director
Date of birth
November 1948
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
New Zealander
Occupation
Director

DOWNES, Paul William Edwin

Correspondence address
Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
Role Resigned
Director
Date of birth
April 1954
Appointed on
21 September 1999
Resigned on
22 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FOULKES, John Harold

Correspondence address
Cank Farmhouse, Welford Road, Chapel Brampton, Northamptonshire, NN6 8AH
Role Resigned
Director
Date of birth
May 1942
Appointed on
21 September 1999
Resigned on
25 August 2005
Nationality
British
Occupation
Chief Executive

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
2 September 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREENOUGH, Michael

Correspondence address
711 Pintail Court, Granbury, Texas 76049, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
Canadian
Occupation
Director

HIRANO, Michael

Correspondence address
139 Eagle Canyon Circle, PO BOX 1925, Lyons, Colorado, Usa, CO80540
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 April 2003
Resigned on
22 December 2004
Nationality
American
Occupation
Director

HOLLEBECK, David Authur

Correspondence address
5166 Buckingham Road, Boulder, Colorado, Usa, CO80301
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 April 2003
Resigned on
22 December 2004
Nationality
American
Occupation
Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 August 2005
Resigned on
4 December 2006
Nationality
British
Occupation
Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Director
Date of birth
February 1955
Appointed on
5 July 2007
Resigned on
10 March 2010
Nationality
Other
Country of residence
Usa
Occupation
Director

JONES, Stephen Philip

Correspondence address
11 Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 December 2004
Resigned on
25 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Director
Date of birth
May 1975
Appointed on
4 December 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Director

MEADE, Michael Gerald

Correspondence address
54 Clapham Common North Side, London, SW4 9RX
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 November 2005
Resigned on
16 January 2006
Nationality
British,Irish
Country of residence
England
Occupation
Finance Director

MITCHELL, Robert Neil Whyte

Correspondence address
50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 December 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

PEARMAN, Mark Chalice

Correspondence address
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
September 1961
Appointed on
25 August 2005
Resigned on
4 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRINCE, Peter

Correspondence address
8 The Chase, Ascot, Berkshire, SL5 7UJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 October 2007
Resigned on
17 October 2007
Nationality
British
Country of residence
United States Of America
Occupation
Company Director

RUSSO, Cynthia

Correspondence address
6-8, The Grove, Slough, Berkshire, SL1 1QP
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 June 2012
Resigned on
10 December 2013
Nationality
American
Country of residence
United States Of America
Occupation
Company Executive Vice President

SHREEVE, Stanley

Correspondence address
3 Woodrow Park, Grimsby, South Humberside, DN33 2EF
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 September 1999
Resigned on
30 September 2003
Nationality
British
Occupation
Director

TAYLOR, Keith Wilhall

Correspondence address
Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
Role Resigned
Director
Date of birth
April 1948
Appointed on
13 February 2007
Resigned on
19 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Richard James

Correspondence address
19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 August 2005
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Director