ANCASTA GROUP LIMITED

Company number 04300337

18 officers / 12 resignations

BROADBENT, Heather Lynn

• Correspondence address: Port Hamble, Port Hamble, Satchell Lane, Hamble, Southampton, England, SO31 4QD
• Role (Active): Secretary
• Appointed on: 23 January 2015

BLAIR, William Henderson

• Correspondence address: C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GRIFFITH, Fiona Rachel

• Correspondence address: C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITH, Nicholas Gilbert

• Correspondence address: C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 25 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Yacht Broker

OVERTON, Ashley Grenville

• Correspondence address: C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STEWART, Kathryn Lucy

• Correspondence address: C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAILEY, Roger Piers Marden

• Correspondence address: Cheriton, Pikes Hill Avenue, Lyndhurst, Hampshire, SO43 7AX
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 25 October 2001
• Nationality: British

GRIFFITH, Nicholas Gilbert

• Correspondence address: 54 Baring Road, Cowes, Isle Of Wight, PO31 8DJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 6 February 2004
• Nationality: British

HEWITSON, Susan Wendy

• Correspondence address: C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 23 January 2015
• Nationality: British
• Occupation: Accountant

ROBINSON, Elisabeth Ann

• Correspondence address: 1 The Halyards, Satchell Lane, Hamble, Hampshire, SO31 4HQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Accountants

RYLEY, Nicholas John Alexander

• Correspondence address: C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 1 November 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2001
• Resigned on: 17 October 2001

HEWITSON, Susan Wendy

• Correspondence address: C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 November 2005
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JEFFERY, Peter Robin

• Correspondence address: Shiloh, Park Close, Brockenhurst, Hampshire, SO42 7TG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 October 2001
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Solicitor

MORTON, Peter Bruce

• Correspondence address: C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 November 2003
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Elisabeth Ann

• Correspondence address: 1 The Halyards, Satchell Lane, Hamble, Hampshire, SO31 4HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 October 2001
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Accountants

RYLEY, Nicholas John Alexander

• Correspondence address: C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, SO31 4QD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 May 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Yacht Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2001
• Resigned on: 17 October 2001