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ANGLO CAPITAL EQUIPMENT LIMITED

Company number 02714051

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Officers: 47 officers / 45 resignations

FRENCH, Ann

Correspondence address
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role
Secretary
Appointed on
14 June 2011

KONCIKOVA, Magdalena

Correspondence address
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
Role
Director
Date of birth
May 1978
Appointed on
20 September 2011
Nationality
Slovakian
Country of residence
United Kingdom
Occupation
Company Director

ESSEX, Alicia

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
Role Resigned
Secretary
Appointed on
19 March 2002
Resigned on
7 September 2012
Nationality
British
Occupation
Company Secretary

GREGORY, Janet Ailsa

Correspondence address
Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
Role Resigned
Secretary
Appointed on
15 May 1998
Resigned on
19 March 2002
Nationality
British

LAWRENCE, William Sackville Gwynne

Correspondence address
7 Byam Street, London, SW6 2RB
Role Resigned
Secretary
Appointed on
23 June 1992
Resigned on
1 June 1995
Nationality
British

RYAN, Gerard Jude

Correspondence address
47 Kingsmead Road, Tulse Hill, London, SW2 3HY
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
15 May 1998
Nationality
Irish

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 May 1992
Resigned on
23 June 1992

BABER, Jeremy David

Correspondence address
94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
Role Resigned
Director
Date of birth
May 1970
Appointed on
25 November 2005
Resigned on
21 April 2008
Nationality
British
Occupation
Company Director

BARRATT, Simon James Knevett

Correspondence address
33 Stadium Street, London, SW10 0PU
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 July 1993
Resigned on
19 October 1993
Nationality
British
Occupation
Executive Director

BRAMHALL, John Robert

Correspondence address
11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
Role Resigned
Director
Date of birth
April 1954
Appointed on
14 April 1998
Resigned on
23 February 2001
Nationality
British
Occupation
Company Director

DHALIWAL, Harminder

Correspondence address
5 Watson Close, Wokingham, Berkshire, RG40 4YF
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 March 2002
Resigned on
31 October 2003
Nationality
British
Occupation
Company Director

ELLIS, Christopher

Correspondence address
12 Lattimer Place, Chiswick, London, W4 2UA
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 April 1998
Resigned on
26 July 2000
Nationality
British
Occupation
Company Director

ESSEX, Alicia

Correspondence address
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 September 2011
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FIELDEN, David Shaw

Correspondence address
Kingsfield, Old Midford Road, Bath, BA2 7DH
Role Resigned
Director
Date of birth
November 1938
Appointed on
14 April 1998
Resigned on
15 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

FITZPATRICK, Hugh Alan Taylor

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 June 2009
Resigned on
20 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORD, Toby Duncan

Correspondence address
Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 January 2010
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GANE, Peter Anthony

Correspondence address
Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 March 2002
Resigned on
30 January 2003
Nationality
British
Occupation
Director

GIRARD, Sylvain Andre

Correspondence address
9 Redcliffe Gardens, 66 Grove Park Road, London, W4
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 November 2002
Resigned on
25 November 2005
Nationality
Canadian
Country of residence
England
Occupation
Company Director

GREEN, Richard William

Correspondence address
Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 March 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Company Director

GREEN, Robert

Correspondence address
Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
Role Resigned
Director
Date of birth
October 1967
Appointed on
22 November 2001
Resigned on
6 November 2002
Nationality
American
Occupation
Company Director

GREGORY, Janet Ailsa

Correspondence address
Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
Role Resigned
Director
Date of birth
October 1952
Appointed on
14 April 1998
Resigned on
19 March 2002
Nationality
British
Occupation
Company Director

HUNTER GORDON, Christopher Neil

Correspondence address
31 Alexander Street, London, W2 5NV
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 July 1993
Resigned on
1 June 1995
Nationality
British
Occupation
Managing Director

HURST, Martin Peter

Correspondence address
18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 September 2006
Resigned on
10 August 2007
Nationality
British
Occupation
Company Director

HURST, Tiffany

Correspondence address
Flat 6, 24 Collingham Gardens, London, SW5 0HN
Role Resigned
Director
Date of birth
October 1974
Appointed on
31 October 2003
Resigned on
25 November 2005
Nationality
American
Occupation
Company Director

IVERSEN, Arnold

Correspondence address
Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 June 1995
Resigned on
14 April 1998
Nationality
British
Occupation
Company Director

JENKINS, John Michael

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 June 2009
Resigned on
20 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

JURRIES, Donald Lewis

Correspondence address
12 Russell Close, Regency Quay Chiswick, London, W4 2NU
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 July 2000
Resigned on
22 November 2001
Nationality
American
Occupation
Company Director

LAWRENCE, William Sackville Gwynne

Correspondence address
7 Byam Street, London, SW6 2RB
Role Resigned
Director
Date of birth
September 1947
Appointed on
19 October 1993
Resigned on
1 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Cs

LEESMITH, Alan Eustace

Correspondence address
Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
Role Resigned
Director
Date of birth
February 1945
Appointed on
23 June 1992
Resigned on
19 October 1993
Nationality
British
Country of residence
England
Occupation
Group Treasurer

LOMAS, Paul John

Correspondence address
12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 February 2008
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCLELLAND, Lynn Fiona

Correspondence address
85 St George Place, Deanery Road, Bristol, BS1 5QH
Role Resigned
Director
Date of birth
July 1968
Appointed on
25 July 2005
Resigned on
1 November 2006
Nationality
British
Occupation
Company Director

MCGIBBON, William Hall

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 June 2008
Resigned on
20 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNAMARA, Mary Jane

Correspondence address
96 Lake Rise, Gidea Park, Essex, RM1 4EE
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 March 2000
Resigned on
19 March 2002
Nationality
British
Occupation
Director

MILLARD, Darren Mark

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 January 2010
Resigned on
20 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Gavin Peter

Correspondence address
93 Reedley Road, Westbury On Trym, Bristol, BS9 3TB
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 January 2003
Resigned on
17 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director