ANONTEC LIMITED

Company number 04600706

23 officers / 22 resignations

EVANS, Christopher Thomas, Professor

• Correspondence address: Sir Chris Evans, 29 Farm Street, London, United Kingdom, W1J 5RL
• Role: Director
• Date of birth: November 1957
• Appointed on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur Scientist

DICHLIAN, Sarah Louise Mary

• Correspondence address: Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 25 January 2010
• Nationality: British

GREENE, Andrew Fay

• Correspondence address: 18 Caithness Road, London, W14 0JA
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 11 June 2004
• Nationality: American
• Occupation: Investor

HOY, Michael John

• Correspondence address: 33 King Street, London, SWIY 6RJ
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Financial Controller

ILIFFE, Jeffrey Michael

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 10 January 2005
• Nationality: British

TOPPING, Helen Marie

• Correspondence address: 9 Farleigh Court, Warham Road, South Croydon, Surrey, CR2 6LH
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Secretary

EXCALIBUR FUND MANAGERS LIMITED

• Correspondence address: Sir Chris Evans, 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 6 November 2018

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 03213958

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2002
• Resigned on: 27 November 2002

BARNES, Jeremy Francis

• Correspondence address: Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 April 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENNAN, Martin

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 June 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 2009
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 February 2003
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURNOCK COOK, Jeremy Lawrence

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 June 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOCHERTY, Mark James

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 December 2007
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Ian Archie

• Correspondence address: Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 May 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREENE, Andrew Fay

• Correspondence address: 18 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 February 2003
• Resigned on: 5 January 2004
• Nationality: American
• Country of residence: England
• Occupation: Investor

HOY, Michael John

• Correspondence address: 33 King Street, London, SWIY 6RJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 April 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

MISCAMPBELL, Ian Alexander Francis

• Correspondence address: Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 May 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Richard Jeremy, Professor

• Correspondence address: Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 April 2008
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAKEFIELD, James Christopher

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 June 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTON, Martin Charles

• Correspondence address: Shafia Zahoor, 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 September 2011
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZAHOOR, Shafia

• Correspondence address: Shafia Zahoor, 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 August 2011
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 27 November 2002