ANEXSYS LIMITED

Company number 05283821

22 officers / 18 resignations

LANE, Lyndsay Gillian Navid

• Correspondence address: 3rd Floor, 10, Aldersgate Street, London, England, EC1A 4HJ
• Role (Active): Secretary
• Appointed on: 7 December 2021

CROWLEY, Robert Gavin

• Correspondence address: 3rd Floor, 10, Aldersgate Street, London, England, EC1A 4HJ
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLANAGAN, Michael Francis

• Correspondence address: 1828 L Street, Nw, Suite 1070, Washington, United States, DC 20036
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACDONALD, Andrew Donald

• Correspondence address: 1828 L Street, Nw, Suite 1070, Washington, United States, DC 20036
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HACKETT, Joseph Benedict

• Correspondence address: 20 Fortfield Terrace, Rathmines, Dublin 6, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 30 October 2010
• Nationality: Irish

HILL, Steven Philip

• Correspondence address: 14 Castle Street, Liverpool, England, L2 0NE
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 4 August 2020

STEPHENS, Christopher

• Correspondence address: Unit 305, Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside, England, L1 4AR
• Role (Resigned): Secretary
• Appointed on: 30 October 2010
• Resigned on: 13 December 2012

CHAN, Jonathan Roland

• Correspondence address: 305 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 9 October 2014
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Technical Services

DEMETRIOU, Philippe Constantine

• Correspondence address: 149 Gordon Road, Enfield, London, EN2 0QA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 May 2009
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

DINE, Laurance

• Correspondence address: Unit 305, Vanilla Factory 39, Fleet Street, Liverpool, England, L1 4AR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2011
• Resigned on: 19 December 2011
• Nationality: American
• Country of residence: England
• Occupation: Director

DUCKENFIELD, James Jeffrey

• Correspondence address: 14 Castle Street, Liverpool, England, L2 0NE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 September 2016
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKETT, Joseph Benedict

• Correspondence address: 20 Fortfield Terrace, Rathmines, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 November 2004
• Resigned on: 30 April 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

HARRISON, Terence Joseph

• Correspondence address: Unit 305, Vanilla Factory 39, Fleet Street, Liverpool, England, L1 4AR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 November 2004
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILL, Steven Philip

• Correspondence address: 14 Castle Street, Liverpool, England, L2 0NE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2013
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORAN, David John

• Correspondence address: Geldards Llp, 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, Wales, CF10 4BQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 August 2020
• Resigned on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MORTENSEN, Kathryn

• Correspondence address: Geldards Llp, Dumfries Place, Cardiff, Wales, CF10 3ZF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 August 2020
• Resigned on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

O'BRIEN, Kieran John

• Correspondence address: Strafford, 55 Meols Drive, Hoylake, Wirral, Cheshire, CH47 4AG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 November 2004
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Director

POWLEN, Brooks

• Correspondence address: The Space, 41 Old Street, London, England, EC1V 9AE
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 4 August 2020
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RODRIGUEZ, Frank

• Correspondence address: The Space, 41 Old Street, London, England, EC1V 9AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 August 2020
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROWAN, Patrick John

• Correspondence address: Unit 305, Vanilla Factory 39, Fleet Street, Liverpool, England, L1 4AR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 March 2012
• Resigned on: 28 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENS, Christopher

• Correspondence address: 7 Newmarket Gardens, St Helens, Merseyside, England, WA9 5FR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 January 2009
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN SPAENDONCK, Gerardus

• Correspondence address: The Space, 41 Old Street, London, England, EC1V 9AE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 August 2020
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director