NEW ANAVON LIMITED

Company number 04157360

20 officers / 17 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role: Secretary
• Appointed on: 7 February 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05372427

DOBERMAN, Jonathan Peter

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role: Director
• Date of birth: December 1977
• Appointed on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role: Director
• Appointed on: 31 March 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

BAILEY, Simon Alexander Farquhar

• Correspondence address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 7 February 2006
• Nationality: British

PEAKE, Andrew John Lattaney

• Correspondence address: Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

SH COMPANY SECRETARIES LIMITED

• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 6 April 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2001
• Resigned on: 27 March 2001

CASTILLO BORRERO, Nestor Augusto

• Correspondence address: 3i, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 March 2014
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 January 2002
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARKE, Laurence Seymour

• Correspondence address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 March 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORREST, Michael

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 June 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIROM, Alexander

• Correspondence address: 26 Alacross Road, London, W5 4HT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 27 March 2001
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Trainee Solicitor

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 January 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Director

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 February 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

PRATT, Christopher Guy Rogan

• Correspondence address: 3 Braybank, Bray, Berkshire, SL6 2BQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 April 2001
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 February 2004
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 January 2005
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Banker

YARDLEY, Gary James

• Correspondence address: Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 January 2002
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Chartered Surveyor

YARDLEY, Gary James

• Correspondence address: Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 April 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2001
• Resigned on: 27 March 2001