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ANESCO HOLDINGS LIMITED

Company number 11909110

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Officers: 14 officers / 12 resignations

BALLESTEROS MORERA, Oscar Federico

Correspondence address
Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Active
Director
Date of birth
August 1970
Appointed on
18 April 2024
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MCCARVILLE, Hildagarde

Correspondence address
Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Active
Director
Date of birth
October 1974
Appointed on
4 January 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive Officer

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
27 March 2019
Resigned on
9 December 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2600095

BROWNING, Mark George

Correspondence address
Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
October 1982
Appointed on
10 July 2020
Resigned on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Cfo

FUTYAN, Mark Ramsey

Correspondence address
Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
March 1978
Appointed on
10 February 2020
Resigned on
4 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MOUATT, Kevin Clifford

Correspondence address
Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 July 2020
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Director

MOUATT, Kevin Clifford

Correspondence address
Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 December 2019
Resigned on
28 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MUTTER, Christopher George

Correspondence address
Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 December 2019
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEWCOMBE, Paul Alan

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 March 2019
Resigned on
9 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

O'CONNELL, Brian Thomas

Correspondence address
Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
November 1988
Appointed on
23 January 2020
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Investment Analyst

SHINE, Stephen Frank

Correspondence address
Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 December 2019
Resigned on
20 February 2020
Nationality
British
Country of residence
England
Occupation
Chairman

ST. JOHN, Charles Henry Oliver

Correspondence address
Coneybury House, Hook Lane, West Sussex, Hook Lane, West Hoathly, East Grinstead, England, RH19 4PX
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 December 2019
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Non Executive Director

WALKER, Alex Arthur

Correspondence address
Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
June 1981
Appointed on
31 December 2019
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Alex Arthur

Correspondence address
Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
June 1981
Appointed on
10 December 2019
Resigned on
27 July 2020
Nationality
British
Country of residence
England
Occupation
Solicitor