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ARCHANT LIMITED

Company number 04126997

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Officers: 29 officers / 28 resignations

CROSS, Tara

Correspondence address
2nd Floor, 45 Church Street, Birmingham, B3 2RT
Role
Secretary
Appointed on
12 March 2020

ELLISON, John Oliver

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Secretary
Appointed on
23 February 2001
Resigned on
30 April 2014
Nationality
British
Occupation
Company Secretary

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
23 February 2001
Nationality
English
Occupation
Corporate Controller

ALLEYNE, Sonita Charlene

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 February 2012
Resigned on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

BAX, Simon Tristan

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 May 2014
Resigned on
9 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CADBURY, Roger Victor John

Correspondence address
58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX
Role Resigned
Director
Date of birth
December 1937
Appointed on
28 January 2002
Resigned on
18 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

COPEMAN, Geoffrey Henry Charles

Correspondence address
Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG
Role Resigned
Director
Date of birth
August 1936
Appointed on
28 January 2002
Resigned on
22 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPEMAN, Simon Charles

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 January 2002
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROSS, Tara

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
December 1971
Appointed on
30 April 2020
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DE MOLLER, June Frances

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 January 2002
Resigned on
13 April 2011
Nationality
British
Country of residence
England
Occupation
Computer Director

FREW, Anita Margaret

Correspondence address
51 Elystan Place, Chelsea, London, SW3 3JY
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 January 2002
Resigned on
27 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRY, John Anthony

Correspondence address
Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, Uk, NR15 1TD
Role Resigned
Director
Date of birth
January 1957
Appointed on
22 May 2002
Resigned on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

GRAF, Charles Philip

Correspondence address
25 Southside Quarter, 38 Burns Road, London, W11 5GY
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 January 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HASTINGS, Alison Jane

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 September 2016
Resigned on
3 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENRY, Jeffrey Lawrence

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 September 2014
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HILL, David John Mcleavy

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 June 2013
Resigned on
3 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HUSTLER, Jonathan Aubrey Eric

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 January 2008
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEAKINGS, Adrian Dion

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 October 2002
Resigned on
31 July 2014
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

JEWSON, Richard Wilson, Sir

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
August 1944
Appointed on
28 January 2002
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWRENCE, Christopher

Correspondence address
Dunelm House 47b The Street, Brundall, Norfolk, NR13 5AA
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 February 2001
Resigned on
28 November 2002
Nationality
British
Occupation
Company Director

MCCARTHY, Brian Gerard

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 November 2008
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

PICKERSGILL, Dominic James

Correspondence address
72 Stafford Street, Norwich, Norfolk, NR2 3BG
Role Resigned
Director
Date of birth
April 1972
Appointed on
18 December 2000
Resigned on
23 February 2001
Nationality
British
Occupation
Solicitor

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 December 2000
Resigned on
23 February 2001
Nationality
English
Country of residence
England
Occupation
Corporate Controller

STEVENSON, Thomas

Correspondence address
Walnut Tree Cottage, 28 Rectory Lane, Mulbarton, Norfolk, NR14 8AG
Role Resigned
Director
Date of birth
December 1949
Appointed on
28 January 2002
Resigned on
17 April 2002
Nationality
British
Occupation
Company Director

STRONG, Peter Michael

Correspondence address
268 Unthank Road, Norwich, Norfolk, NR2 2AJ
Role Resigned
Director
Date of birth
January 1947
Appointed on
23 February 2001
Resigned on
22 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TROUGHTON, Peter John Charles

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 January 2002
Resigned on
12 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALSH, Michael Jeffrey

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
October 1949
Appointed on
16 February 2010
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBSPER, Nigel Gordon Forsyth

Correspondence address
24 Great Pulteney Street, Bath, Avon, BA2 4BU
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 January 2002
Resigned on
10 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

WYATT, Richard Edward John

Correspondence address
Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 April 2005
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director