ANGLIAN ASH LIMITED

Company number 03723396

22 officers / 19 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 27 April 2005

TILSTONE, David Paul

• Correspondence address: 12 Manor Road, Tunbridge Wells, Kent, TN4 8UE
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom

WILKINSON, Edwin John

• Correspondence address: Sheldon Lodge 5 Stone Lodge Walk, Ipswich, Suffolk, IP2 9AP
• Role: Director
• Date of birth: July 1965
• Appointed on: 27 January 2006
• Nationality: British
• Country of residence: England

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 April 2005
• Nationality: Australian

MCINNES, Charles Malcolm

• Correspondence address: 20 Willoughby Close, Alveston, Bristol, BS35 3RW
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 22 July 2003
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 14 March 2005

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 26 August 1999

ANTHONY, Paul

• Correspondence address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 March 2002
• Resigned on: 14 March 2005
• Nationality: British

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 December 2001
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 March 2000
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: England

CHILTON, Malcolm David

• Correspondence address: 20 Prosper Meadow, Kingswinford, West Midlands, DY6 8BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 August 1999
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom

HARRISON, Albert Malcolm

• Correspondence address: Rosecot Coton Road, Nether Whitacre Coleshill, Birmingham, B46 2EY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 March 2000
• Resigned on: 14 March 2005
• Nationality: British

HEWSON, John Francis

• Correspondence address: Willowdown, Smiths End Lane, Barley, Royston, Hertfordshire, SG8 8LH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 March 2000
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: United Kingdom

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2005
• Resigned on: 27 January 2006
• Nationality: British

MCDONALD, David Andrew

• Correspondence address: Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 November 1999
• Resigned on: 4 May 2003
• Nationality: British
• Country of residence: England

OWENS, David William

• Correspondence address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 February 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom

SKERTCHLY, Paul Clifford

• Correspondence address: Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 July 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 March 2005
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom

TAYLOR, Philip Jonathan

• Correspondence address: Halfway, Foley Terrace, Malvern, Worcestershire, WR14 4RQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 June 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom

THIRSK, Jeremy David

• Correspondence address: 57 Perrymead Street, London, SW6 3SN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2003
• Resigned on: 5 July 2004
• Nationality: British

WILLIAMS, David James, Dr

• Correspondence address: Steepholme, Pen Y Lan Road, Newport, NP10 8RW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 August 1999
• Resigned on: 20 March 2002
• Nationality: British
• Country of residence: United Kingdom

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1999
• Resigned on: 26 August 1999