ANGLEHAWK LIMITED

Company number 03940260 ·

Dissolved

3 officers / 16 resignations

Correspondence address
ABBEY PARK STONELEIGH, KENILWORTH, WARWICKSHIRE, CV8 2TQ
Appointed
2014-06-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
ABBEY PARK STONELEIGH, KENILWORTH, WARWICKSHIRE, CV8 2TQ
Appointed
2014-06-23
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
20 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 8DX
Appointed
2014-01-23
Nationality
NATIONALITY UNKNOWN

MR FREDERIC MICHEL DEVIENNE

Director Resigned
Correspondence address
ABBEY PARK STONELEIGH, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2TQ
Appointed
2010-12-15
Resigned
2014-06-24
Occupation
VICE PRESIDENT FINANCE
Nationality
FRENCH
Country of residence
SWTIZERLAND

MR ROGER NEIL BATKIN

Director Resigned
Correspondence address
ABBEY PARK STONELEIGH, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2TQ
Appointed
2010-12-15
Resigned
2014-01-23
Occupation
VICE PRESIDENT
Nationality
BRITISH
Country of residence
ENGLAND

MR BORIS NIKOLAUS SCHOEPPLEIN

Director Resigned
Correspondence address
ABBEY PARK STONELEIGH, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2TQ
Appointed
2010-12-15
Resigned
2014-06-24
Occupation
VICE PRESIDENT
Nationality
GERMAN
Country of residence
SWITZERLAND

MR ROGER NEIL BATKIN

Secretary Resigned
Correspondence address
ABBEY PARK STONELEIGH, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2TQ
Appointed
2010-12-15
Resigned
2014-01-23
Nationality
NATIONALITY UNKNOWN

MR JONATHAN CHARLES RICHARDSON

Director Resigned
Correspondence address
ABBEY PARK STONELEIGH, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2TQ
Appointed
2005-08-09
Resigned
2010-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JONATHAN CHARLES RICHARDSON

Secretary Resigned
Correspondence address
ABBEY PARK STONELEIGH, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2TQ
Appointed
2005-08-09
Resigned
2010-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ALAN THOMAS FLETCHER

Director Resigned
Correspondence address
ABBEY PARK STONELEIGH, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2TQ
Appointed
2000-04-18
Resigned
2010-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STEPHEN ANTHONY SMITH

Secretary Resigned
Correspondence address
THE TUDOR HOUSE, WEEK ST MARY, HOLSWORTHY, EX22 6UL
Appointed
2000-04-18
Resigned
2005-08-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IAN FISHER

Director Resigned
Correspondence address
ABBEY PARK STONELEIGH, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2TQ
Appointed
2000-04-18
Resigned
2010-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

STEPHEN ANTHONY SMITH

Director Resigned
Correspondence address
THE TUDOR HOUSE, WEEK ST MARY, HOLSWORTHY, EX22 6UL
Appointed
2000-04-18
Resigned
2006-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANDREW OLAF FISCHER

Director Resigned
Correspondence address
ABBEY PARK STONELEIGH, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2TQ
Appointed
2000-04-18
Resigned
2010-12-15
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Country of residence
ENGLAND

EDWARD GEOFFREY PARKER

Secretary Resigned
Correspondence address
THE MALTINGS 3 BACK LANE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2QH
Appointed
2000-03-15
Resigned
2000-04-18
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

DAVID ANTHONY BRANSON

Director Resigned
Correspondence address
32 CHESTNUT DRIVE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JH
Appointed
2000-03-15
Resigned
2000-04-18
Occupation
CPMPANY DIRECTOR/SECRETARY
Nationality
BRITISH

EDWARD GEOFFREY PARKER

Director Resigned
Correspondence address
THE MALTINGS 3 BACK LANE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2QH
Appointed
2000-03-15
Resigned
2000-04-18
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-03-06
Resigned
2000-03-15
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-03-06
Resigned
2000-03-15
Nationality
BRITISH