CompaniesInTheUK

ANGLEMASTER LIMITED

Company number 00072114 ·

Active

4 officers / 50 resignations

Yulia VLESKO

Director Active
Correspondence address
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Appointed
2022-10-16
Nationality
Russian
Country of residence
United Kingdom
Date of birth
March 1989

Yann CALLOU

Director Active
Correspondence address
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Appointed
2020-05-11
Nationality
French
Country of residence
Germany
Date of birth
October 1981

MR SIBIL JIANG

Director Active
Correspondence address
BUREAU 90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Appointed
2018-06-25
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
March 1990

BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary Active Corporate
Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Appointed
2017-03-01

MR KEVIN JEAN-FREDERIC DOUWS

Director Resigned
Correspondence address
BUREAU 90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Appointed
2018-06-25
Resigned
2020-05-01
Occupation
DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
July 1982

MR YANNICK BOMANS

Director Resigned
Correspondence address
15 BREEDEWUES, SENNINGERBERG, LUXEMBOURG, L-1259
Appointed
2017-09-29
Resigned
2018-06-25
Occupation
DIRECTOR CONTROL PARENT COMPANIES
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
June 1983

MR Stephen John TURNER

Director Resigned
Correspondence address
Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Appointed
2017-07-07
Resigned
2022-10-16
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1966

MRS VICTORIA JANE BALCHIN

Director Resigned
Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU21 6HS
Appointed
2014-09-01
Resigned
2017-07-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1974

MR PHILIP HALKETT BROOK LEAROYD

Director Resigned
Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
Appointed
2012-04-30
Resigned
2016-11-02
Occupation
TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

MRS STEPHANIE RUTH VIDELO

Director Resigned
Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
Appointed
2012-04-30
Resigned
2014-08-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1966

WILLIAM WARNER

Secretary Resigned
Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU21 6HS
Appointed
2012-04-30
Resigned
2017-09-29
Nationality
NATIONALITY UNKNOWN

MR TIMOTHY MONTFORT BOUCHER

Director Resigned
Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU21 6HS
Appointed
2012-04-30
Resigned
2017-09-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1967

MR STEPHEN VICTOR SHAPIRO

Director Resigned
Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
Appointed
2012-04-30
Resigned
2016-10-08
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1966

MR JONATHAN KEITH GAY

Director Resigned
Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
Appointed
2012-04-30
Resigned
2016-10-20
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

MR DAVID PHILIPPE MALLAC

Director Resigned
Correspondence address
SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
Appointed
2012-04-30
Resigned
2016-10-13
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1956

JORDAN COSEC LIMITED

Secretary Resigned Corporate
Correspondence address
21 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Appointed
2011-06-21
Resigned
2012-04-30
Nationality
BRITISH

MR PETER GRAEME SMITH

Director Resigned
Correspondence address
21 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Appointed
2011-06-21
Resigned
2012-04-30
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
March 1965

MR MARTIN WILLIAM GORDON PALMER

Director Resigned
Correspondence address
21 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Appointed
2011-06-21
Resigned
2012-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR JASON ANTONY READER

Director Resigned
Correspondence address
21 ST. THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Appointed
2011-06-21
Resigned
2012-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1972

DAMIEN PAUL JACKMAN

Secretary Resigned
Correspondence address
3/103 ST. GEORGES DRIVE, PIMILCO, LONDON, SW1V 4DA
Appointed
2010-04-30
Resigned
2011-06-21
Nationality
BRITISH

MR RICHARD JOHN RENWICK

Director Resigned
Correspondence address
REGAL HOUSE 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Appointed
2010-04-30
Resigned
2011-06-21
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MR DAMIEN JACKMAN

Director Resigned
Correspondence address
3 103 ST GEORGES DRIVE, PIMLICO, LONDON, SW1V 4DA
Appointed
2007-05-04
Resigned
2011-06-21
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
March 1974

MR Stuart Gary PICKLES

Secretary Resigned
Correspondence address
Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
Appointed
2006-12-22
Resigned
2010-04-30
Nationality
British

ADRIAN STUART FORD

Director Resigned
Correspondence address
68 SAINT MARGARETS GROVE, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 1JG
Appointed
2006-05-17
Resigned
2007-05-04
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
October 1969

MR PETER RICHARD JACKSON

Director Resigned
Correspondence address
2 THE WALLED GARDEN, STANLEY PARK SELSLEY, STROUD, GLOUCESTERSHIRE, GL5 5LE
Appointed
2006-05-17
Resigned
2011-06-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR Stuart Gary PICKLES

Director Resigned
Correspondence address
Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
Appointed
2005-07-01
Resigned
2010-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

SARAH ANNE MOBSBY

Secretary Resigned
Correspondence address
21 MANOEL ROAD, TWICKENHAM, MIDDLESEX, TW2 5HJ
Appointed
2004-08-11
Resigned
2006-12-22
Occupation
ACCOUNTANT
Nationality
BRITISH

NIKOLETTA MCALLEN

Secretary Resigned
Correspondence address
38 CHATTO ROAD, LONDON, SW11 6LL
Appointed
2003-11-05
Resigned
2004-12-22
Occupation
FINANCIAL CONTROLLER
Nationality
GERMAN

NIKOLETTA MCALLEN

Director Resigned
Correspondence address
38 CHATTO ROAD, LONDON, SW11 6LL
Appointed
2003-11-05
Resigned
2004-12-22
Occupation
FINANCIAL CONTROLLER
Nationality
GERMAN
Date of birth
August 1972

ROBERT BRUCE MACMILLAN

Director Resigned
Correspondence address
45 POPES GROVE, TWICKENHAM, MIDDLESEX, TW1 4JZ
Appointed
2003-10-23
Resigned
2004-08-11
Occupation
COMMERCIAL DIRECTOR
Nationality
AUSTRALIAN
Date of birth
August 1964

ROBERT BRUCE MACMILLAN

Secretary Resigned
Correspondence address
45 POPES GROVE, TWICKENHAM, MIDDLESEX, TW1 4JZ
Appointed
2003-10-23
Resigned
2004-08-11
Occupation
COMMERCIAL DIRECTOR
Nationality
AUSTRALIAN

JOHN MICHAEL SHORTT

Director Resigned
Correspondence address
288 KINGS ROAD, KINGSTON, SURREY, KT2 5JL
Appointed
2003-02-25
Resigned
2003-09-30
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
July 1959

MARK ANDREW HUGHES

Director Resigned
Correspondence address
9 HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NT
Appointed
2003-02-25
Resigned
2003-10-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1957

JOHN DONALD PHILIPS

Director Resigned
Correspondence address
52 CONIGER ROAD, LONDON, SW6 3TA
Appointed
2003-02-25
Resigned
2006-06-28
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
February 1957

MR MARK CHARLES BISPHAM

Secretary Resigned
Correspondence address
40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL
Appointed
2002-03-20
Resigned
2003-10-24
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARK CHARLES BISPHAM

Director Resigned
Correspondence address
40 LATEWARD ROAD, BRENTFORD, MIDDLESEX, TW8 0PL
Appointed
2002-01-23
Resigned
2003-10-24
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1958

ANDREW STEPHEN HALL

Director Resigned
Correspondence address
1 ELIZABETH GARDENS, KINTBURY, BERKSHIRE, RG17 9RB
Appointed
2001-04-12
Resigned
2006-10-26
Occupation
SALES & MARKETING VP
Nationality
BRITISH
Date of birth
November 1955

TREVOR LOUIS O'HOY

Director Resigned
Correspondence address
42 ROSLYN STREET, BRIGHTON, VICTORIA 3186, AUSTRALIA
Appointed
2001-04-12
Resigned
2004-04-16
Occupation
SENIOR VICE PRESIDENT AND CHIE
Nationality
AUSTRALIAN
Date of birth
May 1955

FBG (UK) LIMITED

Director Resigned Corporate
Correspondence address
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 0TT
Appointed
2001-01-31
Resigned
2001-04-12
Occupation
CORPORATE BODY
Nationality
BRITISH

MR PETER CHARLES NICHOLSON

Director Resigned
Correspondence address
PINETREES WOODSIDE ROAD, COBHAM, SURREY, KT11 2QR
Appointed
2001-01-31
Resigned
2001-04-12
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1949

JOHN FRANCIS O'GRADY

Director Resigned
Correspondence address
30 MOUNTAIN VIEW ROAD, NORTH BALWYN, VICTORIA, 3104, AUSTRALIA
Appointed
2001-01-31
Resigned
2001-04-12
Occupation
ACCOUNTANT
Nationality
AUSTRALIAN
Date of birth
June 1949

JANET SUSAN CORCORAN

Secretary Resigned
Correspondence address
TENNINGS HOUSE, SUTTON PLACE, ABINGER HAMMER, DORKING, SURREY, RH5 6RP
Appointed
1998-09-30
Resigned
2002-03-20
Nationality
BRITISH

PETER CHARLES GEORGE GOODSON

Secretary Resigned
Correspondence address
41 CAMPBELL ROAD, WOODLEY, READING, BERKSHIRE, RG5 3NB
Appointed
1995-10-13
Resigned
1998-09-30
Nationality
BRITISH

PETER CHARLES GEORGE GOODSON

Director Resigned
Correspondence address
41 CAMPBELL ROAD, WOODLEY, READING, BERKSHIRE, RG5 3NB
Appointed
1994-01-31
Resigned
1998-09-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
September 1937

JENNIFER ELISE PEDDIE

Secretary Resigned
Correspondence address
ENGLEDENE, 46 HOUNSLOW ROAD, FELTHAM, MIDDLESEX, TW14 9DG
Appointed
1994-01-31
Resigned
1995-10-13
Nationality
BRITISH

PETER CHARLES GEORGE GOODSON

Secretary Resigned
Correspondence address
41 CAMPBELL ROAD, WOODLEY, READING, BERKSHIRE, RG5 3NB
Appointed
1993-08-02
Resigned
1994-01-31
Nationality
BRITISH

GRAHAM HORSFORD GRIFFIN

Director Resigned
Correspondence address
16 WOODLANDS WAY, ASHTEAD, SURREY, KT21 1LH
Appointed
1993-04-01
Resigned
1994-01-31
Occupation
CHARTERED SECRETARY/DIRECTOR
Nationality
BRITISH
Date of birth
April 1930

PHILIP JOHN GILLETT

Director Resigned
Correspondence address
CEDAR HOUSE, ROCKFIELD ROAD, OXTED, SURREY, RH8 0EJ
Appointed
1993-02-22
Resigned
1994-02-17
Occupation
ACCOUNTANT/DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1951

ROBIN NOEL CRAIGMYLE HAMMOND

Director Resigned
Correspondence address
WOODBEARE FARM, KENNERLEIGH, CREDITON, DEVON, EX17 4RS
Appointed
1993-02-22
Resigned
2000-12-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1948

MR ALAN PAUL RATCLIFFE

Director Resigned
Correspondence address
SANTERRE, HAMM COURT, WEYBRIDGE, SURREY, KT13 8YA
Appointed
1993-02-22
Resigned
1993-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1950

PETER WILLIAM JONSON

Director Resigned
Correspondence address
NO 37 GIPPS STREET, EAST MELBOURNE, VICTORIA, AUSTRALIA, FOREIGN
Appointed
1993-02-22
Resigned
1993-03-15
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
September 1949

NICHOLAS MARTIN BRYAN

Director Resigned
Correspondence address
WYNNWOOD BALLENCRIEFF ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RA
Appointed
1993-02-22
Resigned
1993-04-01
Occupation
CHARTETERED ACCOUNTANT/DIRECTOR
Nationality
BRITISH
Date of birth
April 1953

DEREK HECTOR WAKEFIELD

Director Resigned
Correspondence address
44 WAKERFIELD CLOSE, EMERSON PARK, HORNCHURCH, ESSEX, RM11 2TH
Appointed
1993-02-22
Resigned
1993-04-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1941

GRAHAM HORSFORD GRIFFIN

Secretary Resigned
Correspondence address
16 WOODLANDS WAY, ASHTEAD, SURREY, KT21 1LH
Appointed
1993-02-22
Resigned
1993-08-02
Nationality
BRITISH