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AIL ANGLIA LIMITED

Company number 03281916

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Officers: 32 officers / 28 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 Distribution Park, 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, 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

ARMSTRONG, Philippa

Correspondence address
162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
30 April 2008

HARRIS, David Francis

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
31 December 2014
Nationality
British
Occupation
Chartered Accountant

LIGHT, John Michael Heathcote

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

NICHOLS, Rupert Henry Conquest

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

WILLIAMSON, Nicholas Charles Lindsay

Correspondence address
Flat C 88 Barons Court Road, London, W14 9DX
Role Resigned
Secretary
Appointed on
12 December 1996
Resigned on
30 January 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 November 1996
Resigned on
12 December 1996

BROWN, Russell Stephen

Correspondence address
Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 March 2006
Resigned on
16 April 2008
Nationality
British
Country of residence
England
Occupation
Company 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, 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

DESREUMAUX, Sebastien Robert

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, 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

GUINCHARD, Gilles

Correspondence address
5 Upper St Martin's Lane, London, WC2H 9EA
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 October 2003
Resigned on
1 March 2006
Nationality
French
Occupation
Company Director

HARRIS, David Francis

Correspondence address
Stobart Automotive, Boundary Way, Lufton, Yeovil, Somerset, England
Role Resigned
Director
Date of birth
March 1971
Appointed on
3 June 2013
Resigned on
14 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

LAFFEY, Alexander

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, 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 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

LIGHT, John Michael Heathcote

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 December 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

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
30 January 1997
Resigned on
31 December 2007
Nationality
British
Occupation
Director

NICHOLS, Rupert Henry Conquest

Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
12 April 2017
Resigned on
16 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

NUTTALL, Philip James

Correspondence address
5 Upper St Martins Lane, London, WC2H 9EA
Role Resigned
Director
Date of birth
June 1951
Appointed on
30 January 1997
Resigned on
29 June 2006
Nationality
British
Occupation
Company Director

PALMER-BAUNACK, Avril

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 December 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

REUBEN, David

Correspondence address
8 Corringham Court, Corringham Road, London, NW11 7BY
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 December 1996
Resigned on
30 January 1997
Nationality
British
Occupation
Solicitor

SOMERVILLE, Andy Forbes

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 December 2007
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

STOBART, William

Correspondence address
Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 June 2013
Resigned on
20 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WAUDBY, Sarah Lesley

Correspondence address
51d Primrose Gardens, Belsize Park, London, NW3 4UL
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 March 2001
Resigned on
25 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WELTON, Stephen Frank

Correspondence address
Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 February 1997
Resigned on
18 November 1997
Nationality
British
Occupation
Venture Capitalist

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 November 1996
Resigned on
12 December 1996