ANS 2000 LIMITED

Company number 03858303

23 officers / 19 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 25 August 2005

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REITER, Simon Philip

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, Robert Frederick

• Correspondence address: 8 Prior Bolton Street, Canonbury, London, N1 2NX
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 30 April 2001
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 25 August 2005
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 17 February 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1999
• Resigned on: 11 November 1999

DALY, Geoffrey William Stuart

• Correspondence address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 December 1999
• Resigned on: 12 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 August 2005
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHANDSA, Narinder, Dr

• Correspondence address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 November 1999
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DHANDSA, Surindar

• Correspondence address: 14 Canons Close, Bognor Regis, West Sussex, PO21 4EB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 December 1999
• Resigned on: 12 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 August 2005
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACFARLANE, David Neil, Sir

• Correspondence address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 20 December 1999
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATEL, Anoop Kumar Nandubhai

• Correspondence address: 28 Avenue Paul De Jaer Apartment 3, St Gilles, Brussels, 1060, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 December 1999
• Resigned on: 12 August 2005
• Nationality: British
• Country of residence: Belgium
• Occupation: Pharmacist

SINCLAIR BROWN, Frederick John

• Correspondence address: Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 November 1999
• Resigned on: 12 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Neil Robert

• Correspondence address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 August 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 August 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1999
• Resigned on: 11 November 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1999
• Resigned on: 11 November 1999