ANANA LIMITED

Company number 04309449

11 officers / 10 resignations

HAYWARD, Darren John

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Marie Ann

• Correspondence address: Anana House, Cube M4 Business Park, Bristol, United Kingdom, BS16 1FX
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 30 September 2020
• Nationality: British
• Occupation: Business Analyst

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2001
• Resigned on: 23 October 2001

GALE, Jonathan David

• Correspondence address: 12th Floor, Blue Fin Building, Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 September 2020
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HENRIKSEN, Troels Bugge

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2020
• Resigned on: 6 February 2022
• Nationality: British,Danish
• Country of residence: England
• Occupation: Chief Financial Officer

PARSONS, Kerry Joanne

• Correspondence address: Anana House, Cube M4 Business Park, Bristol, United Kingdom, BS16 1FX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 October 2001
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

PARSONS, Roger Gordon

• Correspondence address: Anana House, Cube M4 Business Park, Bristol, United Kingdom, BS16 1FX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 April 2003
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

STEINMEYER, Nils Olin

• Correspondence address: 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 September 2021
• Resigned on: 12 September 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOODWARD, Christopher John

• Correspondence address: Anana House, Cube M4 Business Park, Bristol, United Kingdom, BS16 1FX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 October 2001
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

WOODWARD, Marie Ann

• Correspondence address: Anana House, Cube M4 Business Park, Bristol, United Kingdom, BS16 1FX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 April 2005
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2001
• Resigned on: 23 October 2001