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ANNAN LIMITED

Company number 04082016

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Officers: 21 officers / 19 resignations

LONDON SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Active
Nominee Secretary
Appointed on
28 September 2000

UK Limited Company What's this?

Registration number
3295777

ORTON, Richard

Correspondence address
Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
Role Active
Director
Date of birth
August 1972
Appointed on
7 December 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Senior Manager

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
27 September 2000
Resigned on
28 September 2000

BLEVINS, Robert Glenn

Correspondence address
50 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
Role Resigned
Director
Date of birth
March 1977
Appointed on
24 April 2001
Resigned on
2 July 2002
Nationality
British
Occupation
Company Administrator

FRYER, Linda

Correspondence address
8 Thornton Avenue, Douglas, Isle Of Man, IM1 4NU
Role Resigned
Director
Date of birth
June 1974
Appointed on
28 September 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Manager

HEATH, Annette Helen

Correspondence address
3 Keyll Lhiarjee, New Road, Laxey, Isle Of Man, IM4 7HT
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 September 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Trust Manager

HICKMAN, Marina

Correspondence address
25a Atholl Street, Peel, Isle Of Man, IM5 1HG
Role Resigned
Director
Date of birth
August 1971
Appointed on
28 September 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

HIRST, Stephen Andrew Meyrick

Correspondence address
1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
28 September 2000
Resigned on
1 March 2001
Nationality
British
Occupation
Trust Officer

LEWIN, Clifford James

Correspondence address
26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 September 2000
Resigned on
2 July 2002
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Officer

MCLAREN, Lesa

Correspondence address
37 Devonshire Road, Douglas, Isle Of Man, IM2 3QZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
28 September 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

ORTON, Richard

Correspondence address
Shuttle Hill, Ballamoar, Sandygate, Isle Of Man, IM7 3AL
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 September 2000
Resigned on
2 July 2002
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Administrator

PARKER, Jonathan David

Correspondence address
Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 September 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Manager

PETRE MEARS, Edward

Correspondence address
Sixth Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Date of birth
November 1968
Appointed on
2 July 2002
Resigned on
7 December 2012
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

PETRE-MEARS, Sarah Louise

Correspondence address
Sixth Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 July 2002
Resigned on
7 December 2012
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

ROBERTS, Casey Raymond

Correspondence address
22, Ashbourne Avenue, Saddlestone, Isle Of Man, Isle Of Man, IM2 1NR
Role Resigned
Director
Date of birth
February 1975
Appointed on
28 September 2000
Resigned on
24 April 2001
Nationality
British
Occupation
Company Administrator

SAFA, Bijan Akhavan

Correspondence address
23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP
Role Resigned
Director
Date of birth
October 1944
Appointed on
17 November 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Manager

SOLLY, David Nicholas

Correspondence address
37 Malew Street, Castletown, Isle Of Man, IM9 1AE
Role Resigned
Director
Date of birth
March 1972
Appointed on
28 September 2000
Resigned on
2 July 2002
Nationality
Manx
Country of residence
Isle Of Man
Occupation
Fiduciary Manager

STEWART, Christopher Paul

Correspondence address
3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
Role Resigned
Director
Date of birth
September 1971
Appointed on
28 September 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

TABONE, Jason Anthony

Correspondence address
Flat 2, 8 Christian Road, Douglas, Isle Of Man, IM1 2QN
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 September 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Trust Officer

WHELAN, Amanda

Correspondence address
32 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 September 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Billingual Admin

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
27 September 2000
Resigned on
28 September 2000