ANGLIAN VENTURE HOLDINGS LIMITED

Company number 06426222

16 officers / 10 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 19 March 2021

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• Registration number: 12618899

DONNELLY, Anthony

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGUIRE, Declan

• Correspondence address: Alpheus Environmental Limited, Osprey House, 1 Percy Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SZ
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 23 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Director

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 3 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

THURSTON, Mark John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

YOUNG, Wayne Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 3 May 2008
• Resigned on: 19 March 2021
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 13 November 2007

BOUCHER, Richard Alistair

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 February 2020
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCK, Steven John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 August 2019
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COX, Jonson

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 November 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 November 2007
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

LONGHURST, Scott Robert James

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 November 2007
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMPSON, Peter John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 January 2010
• Resigned on: 4 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 13 November 2007