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AHL ANGLIA LIMITED

Company number 03252504

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Officers: 46 officers / 42 resignations

MOURIK, Thomas Van

Correspondence address
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF
Role Active
Director
Date of birth
May 1963
Appointed on
1 July 2021
Nationality
Dutch
Country of residence
England
Occupation
Director

PICKERING, David Brian

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Active
Director
Date of birth
March 1973
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Christian Lee

Correspondence address
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF
Role Active
Director
Date of birth
January 1975
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STOBART, William

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Active
Director
Date of birth
November 1961
Appointed on
3 August 2021
Nationality
British
Country of residence
England
Occupation
Director

ARMSTRONG, Colin

Correspondence address
200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
31 March 2007

BROWN, Russell Stephen

Correspondence address
Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
21 November 2007
Nationality
British

HARRIS, David Francis

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Secretary
Appointed on
3 June 2013
Resigned on
31 December 2014

LIGHT, John Michael Heathcote

Correspondence address
Autologic House, 5 Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Secretary
Appointed on
21 November 2007
Resigned on
3 June 2013

LIGHT, John Michael Heathcote

Correspondence address
Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
Role Resigned
Secretary
Appointed on
29 April 1997
Resigned on
1 August 2001

MAIR, Antony Stefan Romley

Correspondence address
18 Ashchurch Grove, London, W12 9BT
Role Resigned
Secretary
Appointed on
8 October 1996
Resigned on
29 April 1997

NICHOLS, Rupert Henry Conquest

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
25 October 2017

WILLIAMS, Elaine

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
23 April 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 September 1996
Resigned on
8 October 1996

ALEXANDER, John Bernard

Correspondence address
Old Rectory, Great Haseley, Oxfordshire, OX44 7JG
Role Resigned
Director
Date of birth
August 1941
Appointed on
29 October 1996
Resigned on
29 June 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Investment Banker

ANDERSON, Roger

Correspondence address
12 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LT
Role Resigned
Director
Date of birth
January 1943
Appointed on
6 November 1998
Resigned on
10 December 1999
Nationality
British
Occupation
Director

BARBER, Timothy Ray

Correspondence address
Sycamores, New Street, Somerton, Somerset, TA11 7NT
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 April 2005
Resigned on
6 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARBER, Timothy Ray

Correspondence address
Roselle High Street, Charlton Adam, Somerton, Somerset, TA11 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 October 1996
Resigned on
18 November 1997
Nationality
British
Occupation
Commercial Director

BELLANDE, Roland Maurice Robert

Correspondence address
5 Villa De Beaute, Nogent-Sur-Marne, 94130, France
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 January 2002
Resigned on
23 January 2006
Nationality
British
Occupation
Finance Director

BOWES, David John

Correspondence address
Crossway Mead, Chilthorne Domer, Yeovil, Somerset, BA22 8RA
Role Resigned
Director
Date of birth
July 1952
Appointed on
8 October 1996
Resigned on
18 November 1997
Nationality
British
Country of residence
Uk
Occupation
Company Director

BROWN, Russell Stephen

Correspondence address
Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 April 2005
Resigned on
9 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BUTCHER, Alexander Mark

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 October 2006
Resigned on
14 August 2012
Nationality
British
Country of residence
Britain
Occupation
Investment Manager & Director

CORRWAY, Brian

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, England, WA4 4TQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
10 April 2020
Resigned on
1 July 2021
Nationality
Irish
Country of residence
Scotland
Occupation
Director

COURT, John Paul

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 December 2018
Resigned on
10 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, John Lewis

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
January 1949
Appointed on
6 June 2007
Resigned on
20 August 2012
Nationality
British
Country of residence
England
Occupation
Non Exec Director

DESREUMAUX, Sebastien Robert

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
20 September 2019
Resigned on
16 December 2019
Nationality
French
Country of residence
England
Occupation
Company Director

FRENCH, Christopher Francis

Correspondence address
Post Box Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9QE
Role Resigned
Director
Date of birth
August 1936
Appointed on
1 September 2002
Resigned on
6 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUINCHARD, Gilles

Correspondence address
5 Upper St Martin's Lane, London, WC2H 9EA
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 July 2002
Resigned on
23 January 2006
Nationality
French
Occupation
Managing Director

HEATH, Reginald Frank

Correspondence address
Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
Role Resigned
Director
Date of birth
June 1941
Appointed on
17 October 2007
Resigned on
16 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Chairman

HEATH, Reginald Frank

Correspondence address
Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
Role Resigned
Director
Date of birth
June 1941
Appointed on
8 October 1996
Resigned on
9 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGES, John

Correspondence address
Farnham Park House Farnham Park Lane, Farnham Royal, Buckinghamshire, SL2 3LU
Role Resigned
Director
Date of birth
July 1946
Appointed on
18 November 1997
Resigned on
6 June 2007
Nationality
British
Occupation
Director

HUFFLETT, Christopher Simon

Correspondence address
High Corner Over Court, Over Lane, Over Almondsbury, Bristol, South Gloucestershire, BS32 4DG
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 October 1996
Resigned on
18 November 1997
Nationality
British
Occupation
Logistics Manager

JOHNSON, Neil Anthony

Correspondence address
10 Granard Road, Wandsworth Common, London, SW12 8UL
Role Resigned
Director
Date of birth
April 1949
Appointed on
23 January 2006
Resigned on
17 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAFFEY, Alexander

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 December 2018
Resigned on
22 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LAMPERT, Timothy Giles

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 November 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MEIR, David Keith

Correspondence address
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 January 2015
Resigned on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director