ANTHAM 1 LIMITED

Company number 06408609

16 officers / 12 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 6 March 2014

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• Registration number: 04548651

BARRIE, Michael Donald

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CALEY, Janine Anne

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 7 September 2021
• Nationality: British,South African
• Country of residence: England
• Occupation: Accountant

MALPAS, Jonathan James

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FERGUSON, Ernitia

• Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 6 March 2014

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 7 December 2007
• Nationality: British

WALLINGTON, Eric Charles

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 1 January 2012
• Nationality: British

AITCHISON, Gordon Clark

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 March 2014
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Investment And Development

BANKS, Andrew

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 March 2014
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYANT, Justin Adam

• Correspondence address: 4 Copse Glade, Surbiton, Surrey, KT6 6QB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 October 2007
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAKIN, Adam

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 December 2007
• Resigned on: 6 March 2014
• Nationality: English
• Country of residence: England
• Occupation: Cheif Operating Officer

DE JAGER, Willem

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 18 September 2019
• Resigned on: 31 December 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Business Partner

EDWARDS, Graham Henry

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 December 2007
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GURNHILL, Russell Charles

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 September 2009
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERSKY, Warren Ashley

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 December 2007
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SHAW, Barry Michael Howard

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 December 2007
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor