AHL ANGLIA LIMITED

Company number 03252504

47 officers / 44 resignations

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

SMITH, Ian Stuart

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 October 2024
• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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

MERRY, John Charles

• Correspondence address: Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 October 1996
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director