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ANS 2000 LIMITED

Company number 03858303

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Officers: 23 officers / 19 resignations

BUPA SECRETARIES LIMITED

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
Role
Secretary
Appointed on
25 August 2005

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role
Director
Date of birth
January 1960
Appointed on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOS, Steven Michael

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role
Director
Date of birth
December 1970
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REITER, Simon Philip

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
Role
Director
Date of birth
August 1964
Appointed on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KING, Robert Frederick

Correspondence address
8 Prior Bolton Street, Canonbury, London, N1 2NX
Role Resigned
Secretary
Appointed on
17 February 2000
Resigned on
30 April 2001
Nationality
British

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
25 August 2005
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
11 November 1999
Resigned on
17 February 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 October 1999
Resigned on
11 November 1999

DALY, Geoffrey William Stuart

Correspondence address
Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 December 1999
Resigned on
12 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 August 2005
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DHANDSA, Narinder, Dr

Correspondence address
D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
Role Resigned
Director
Date of birth
February 1956
Appointed on
11 November 1999
Resigned on
23 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

DHANDSA, Surindar

Correspondence address
14 Canons Close, Bognor Regis, West Sussex, PO21 4EB
Role Resigned
Director
Date of birth
April 1953
Appointed on
20 December 1999
Resigned on
12 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 August 2005
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Fraser David

Correspondence address
9 Nightingale Shott, Egham, Berkshire, TW20 9SU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 November 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENT, Benjamin David Jemphrey

Correspondence address
Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MACFARLANE, David Neil, Sir

Correspondence address
Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
Role Resigned
Director
Date of birth
May 1936
Appointed on
20 December 1999
Resigned on
30 October 2003
Nationality
British
Occupation
Company Director

MERCHANT, Mahboob Ali

Correspondence address
28 Denham Road, Epsom, Surrey, KT17 3AA
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 May 2008
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PATEL, Anoop Kumar Nandubhai

Correspondence address
28 Avenue Paul De Jaer Apartment 3, St Gilles, Brussels, 1060, Belgium, FOREIGN
Role Resigned
Director
Date of birth
October 1954
Appointed on
20 December 1999
Resigned on
12 August 2005
Nationality
British
Country of residence
Belgium
Occupation
Pharmacist

SINCLAIR BROWN, Frederick John

Correspondence address
Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 November 1999
Resigned on
12 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Neil Robert

Correspondence address
Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 August 2005
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
12 August 2005
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 October 1999
Resigned on
11 November 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
13 October 1999
Resigned on
11 November 1999