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ANC LIMITED

Company number 06373416

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Filter officers

Officers: 12 officers / 9 resignations

HAWKINS, James Edmund

Correspondence address
Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
Role
Secretary
Appointed on
17 September 2007
Nationality
British

HOYLE, Lawrence Trevor

Correspondence address
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 7RB
Role
Director
Date of birth
January 1961
Appointed on
16 December 2014
Nationality
British
Country of residence
England
Occupation
Group Operations Director

STAES, Roel Jos Coleta

Correspondence address
Federal Express Europe, Inc, Kantersteen 47, 1000 Brussels, Belgium
Role
Director
Date of birth
April 1973
Appointed on
3 April 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Business Executive/Attorney

PARROTT, Stephen John

Correspondence address
Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
28 February 2017
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
17 September 2007
Resigned on
17 September 2007

ALLEN, Mark Russell

Correspondence address
Federal Express Europe Inc., St.Goedeleplein 14, Brussels, 1000, Belgium
Role Resigned
Director
Date of birth
September 1955
Appointed on
17 September 2007
Resigned on
30 March 2012
Nationality
American
Country of residence
Belgium
Occupation
Business Executive

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
17 September 2007
Resigned on
30 June 2010
Nationality
American
Occupation
Business Executive

HOLT, Michael John

Correspondence address
Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 September 2007
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JANSSON, Helena

Correspondence address
Federal Express Europe Inc, Kantersteen 47, 1000 Brussels, Belgium
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 December 2014
Resigned on
11 May 2023
Nationality
Swedish
Country of residence
Belgium
Occupation
Business Executive

KOVAL, Kenneth Francis

Correspondence address
23 Rue Leon Lepage, Brussels, Belgium, B1000
Role Resigned
Director
Date of birth
December 1953
Appointed on
17 September 2007
Resigned on
20 September 2010
Nationality
American
Occupation
Finance Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
17 September 2007
Resigned on
17 September 2007

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
17 September 2007
Resigned on
17 September 2007