ANC TRUSTEES NO. 2 LIMITED

Company number 04256362

11 officers / 7 resignations

HAWKINS, James Edmund

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role: Secretary
• Appointed on: 1 November 2004
• Nationality: British
• Occupation: Accountant

PARROTT, Stephen John

• Correspondence address: Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ
• Role: Secretary
• Appointed on: 15 December 2006
• Nationality: British
• Occupation: Business Executive

ALLEN, Mark Russell

• Correspondence address: Federal Express Europe Inc., St. Goedeleplein 14, 1000 Brussels, Belgium
• Role: Director
• Date of birth: September 1955
• Appointed on: 15 December 2006
• Nationality: United States
• Country of residence: Belgium
• Occupation: Business Executive

HOLT, Michael John

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role: Director
• Date of birth: October 1961
• Appointed on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURACK, Sean Patrick

• Correspondence address: 4 Churchston Avenue, Bramhall, Stockport, Cheshire, SK7 3DA
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 1 November 2004
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2001
• Resigned on: 24 September 2001

CRANMER, Charles David

• Correspondence address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 September 2001
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Company Director

ELLIOTT, Robert William

• Correspondence address: Avenue Des Champs 2, B-1420 Braine L'Alleud, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2006
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: Business Executive

GITTINS, Jonathan Mark

• Correspondence address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 September 2001
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

KOVAL, Kenneth Francis

• Correspondence address: 23 Rue Leon Lepage, Brussels, Belgium, B1000
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 December 2006
• Resigned on: 13 August 2010
• Nationality: American
• Occupation: Finance Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2001
• Resigned on: 24 September 2001