ANI HOLDING LIMITED

Company number 04267527

17 officers / 14 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 26 July 2021

UK Limited Company What's this?

• Registration number: 04569914

BERENZWEIG, Jeremy Theodore

• Correspondence address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

STRIERATH, Georg Heinrich Johannes

• Correspondence address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 25 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

ASPELIN, Johan Marcus Mikael

• Correspondence address: Kavallvaegen 7, Grankulla, Finland, 02700, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 January 2002
• Resigned on: 5 January 2007
• Nationality: Finnish
• Occupation: Lawyer

STRIERATH, Georg Heinrich Johannes

• Correspondence address: Mahatma-Gandhi-Strasse 44, Stuttgart, 70376, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 12 April 2017
• Nationality: German

WILLIAMS, Jayne Evelyn

• Correspondence address: Old Heath Road, Wolverhampton, West Midlands, WV1 2QT
• Role (Resigned): Secretary
• Appointed on: 12 April 2017
• Resigned on: 26 July 2021

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 9 January 2002

ASPELIN, Johan Marcus Mikael

• Correspondence address: Kavallvaegen 7, Grankulla, Finland, 02700, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 January 2002
• Resigned on: 5 January 2007
• Nationality: Finnish
• Occupation: Lawyer

CONNELL, John Gregory

• Correspondence address: 2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 April 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

DRYDEN, Stephen William

• Correspondence address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 April 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FOXLEY, Russell Barry James

• Correspondence address: Stane Street, Slinfold, Horsham, West Sussex, RH13 0SH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 May 2007
• Resigned on: 15 April 2009
• Nationality: British
• Occupation: Managing Director

GODFREY, Stephen Richard

• Correspondence address: Old Heath Road, Wolverhampton, West Midlands, WV1 2QT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 February 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Accountant

HISERODT, David Vincent

• Correspondence address: 6409 Ithaca Lane North, Maple Grove, Minnesota, Mn55 311, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 January 2002
• Resigned on: 15 June 2004
• Nationality: American
• Occupation: Director

HUMPHRIS, Philip Allan

• Correspondence address: 13 Cambridge Road, Hale, Cheshire, WA15 9SY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 January 2002
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Director

SHARMAN, Alistair Richard Norris

• Correspondence address: Old Heath Road, Wolverhampton, West Midlands, WV1 2QT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 December 2013
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 9 January 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 9 January 2002