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ANV HOLDINGS (UK) LIMITED

Company number 06431502

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Officers: 15 officers / 13 resignations

CADLE, Jeremy Edward

Correspondence address
Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role
Director
Date of birth
January 1965
Appointed on
7 November 2016
Nationality
British
Country of residence
England

DEWEY, Peter

Correspondence address
Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role
Director
Date of birth
August 1976
Appointed on
7 November 2016
Nationality
British
Country of residence
England

BARKER, Adam Campbell

Correspondence address
4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Role Resigned
Secretary
Appointed on
7 February 2013
Resigned on
31 October 2016

GRIEVES, Karl Geoffrey

Correspondence address
4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Role Resigned
Secretary
Appointed on
20 November 2007
Resigned on
7 February 2013
Nationality
British

BARKER, Adam Campbell

Correspondence address
4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 August 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
England

BYRNE, Mark James

Correspondence address
Roughill, 6 Long Lane, Tuckers Town, Bermuda, HS02
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 November 2007
Resigned on
24 May 2010
Nationality
Irish
Country of residence
Bermuda

CHEETHAM, Howard James

Correspondence address
Little Beeches, Cobham Way, East Horsley, Leatherhead, Surrey, KT24 5BH
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 November 2007
Resigned on
30 April 2012
Nationality
British
Country of residence
England

CROSS, Lynsey Jane

Correspondence address
Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role Resigned
Director
Date of birth
July 1974
Appointed on
5 September 2016
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom

DZIADZIO, Richard Steven

Correspondence address
4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 February 2013
Resigned on
19 July 2013
Nationality
American
Country of residence
Usa

GRIEVES, Karl Geoffrey

Correspondence address
4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 November 2007
Resigned on
7 February 2013
Nationality
British
Country of residence
United Kingdom

HAYNES, Peter Colin Frank, Mr.

Correspondence address
4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
May 1954
Appointed on
7 February 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom

IZQUIERDO, Jose Ramon Jimenez

Correspondence address
4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 February 2013
Resigned on
7 November 2016
Nationality
Spanish
Country of residence
Spain

KIRBY, Dominic James

Correspondence address
62 Brodrick Road, London, SW17 7DY
Role Resigned
Director
Date of birth
November 1970
Appointed on
30 September 2008
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom

SWAYNE, Guy Edward Burling

Correspondence address
Wellesley House, 2nd Floor, 90 Pitt's Bay, Pembroke, Bermuda, Bermuda, HM08
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 October 2011
Resigned on
17 August 2012
Nationality
British
Country of residence
Bermuda

WOMACK, Michael Grady

Correspondence address
4th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
December 1971
Appointed on
7 February 2013
Resigned on
7 November 2016
Nationality
American
Country of residence
Spain