ANGLIAN GROUP LIMITED

Company number 02585581

37 officers / 33 resignations

DACK, Benjamin

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Active): Secretary
• Appointed on: 1 June 2021

DACK, Benjamin William

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTTER, Martin

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TWEEDIE, Philip Stanley

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPPELL, Barry John

• Correspondence address: P O Box 65, Anson Road, Norwich Norfolk, NR6 6EJ
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 22 March 2017
• Nationality: British

GREEN, Alan Francis

• Correspondence address: Shalom Brewers Green, Roydon, Diss, Norfolk, IP22 3QR
• Role (Resigned): Secretary
• Appointed before: 25 February 1992
• Resigned on: 22 July 1997
• Nationality: British

SANDERS, Jan

• Correspondence address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
• Role (Resigned): Secretary
• Appointed on: 25 November 1991
• Resigned on: 19 December 1991
• Nationality: British

SANDFORD, Martyn

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Resigned): Secretary
• Appointed on: 25 June 2019
• Resigned on: 1 June 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1991
• Resigned on: 25 November 1991

AITKEN, Robert Ferguson

• Correspondence address: Mile End, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 March 1996
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBER, Michael John Francis

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 May 2017
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

BARKER, Colin, Sir

• Correspondence address: 12 Clune Court, Hutton Road Shenfield, Brentwood, Essex, CM15 8NQ
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 27 March 1992
• Resigned on: 23 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSS, Edward William

• Correspondence address: Riverway, 42 Staitheway Road, Wroxham, Norwich, Norfolk, NR12 8TH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 January 1996
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Director

BOWKETT, Alan John

• Correspondence address: Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 June 1992
• Resigned on: 1 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CONDON, Lawrence Anthony

• Correspondence address: Lyng Hall, Hall Lane Wood Norton, Guist, Norfolk, NR20 5BE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 February 1994
• Resigned on: 1 March 2006
• Nationality: Irish
• Occupation: Director

COOPER, Eric Lilford

• Correspondence address: Bradbourne Vale House, Bradbourne Road, Sevenoaks, Kent, TN13 3QB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 March 1992
• Resigned on: 12 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURNYN, Michael Robert

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 May 2017
• Resigned on: 29 September 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Manufacturing Director

DALE, John Barry

• Correspondence address: Ingthorpe House, Great Casterton, Stamford, Lincolnshire, PE9 4AZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 16 August 1999
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Director

DENNIS, Matthew Justin

• Correspondence address: 16 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 November 1991
• Resigned on: 19 December 1991
• Nationality: British
• Occupation: Solicitor

HANCOCK, William Cecil

• Correspondence address: Irmingland Hall, Corpusty, Norwich, Norfolk, NR11 6QF
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 27 March 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

HANSEN, Stig Valdermar

• Correspondence address: P O Box 65, Anson Road, Norwich Norfolk, NR6 6EJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 February 2008
• Resigned on: 26 February 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HERMAN, David Peter

• Correspondence address: 5 Fairfield Road, Norwich, Norfolk, NR2 2NE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 25 February 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

HORTON, Alan Albert

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 March 2021
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMROZ, Mohammed Jaffer

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 March 2019
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KERRIDGE, John Stewart

• Correspondence address: The Boltons, 2 Dale Hall Lane, Ipswich, Suffolk, IP1 3RX
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 12 June 1992
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Director

MCCLUSKIE, Brian Andrew

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 September 2015
• Resigned on: 28 November 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

MCGILLIVRAY, Brian

• Correspondence address: Roselands, Crockham Hill, Edenbridge, Kent, TN8 6SR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 May 1994
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNUTT, Alexander Samuel

• Correspondence address: 5 Ardbeg Lane, Thorntonhall, East Kilbride, G74 5DA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2006
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORRELLA, James Derek

• Correspondence address: May Place South Green, Southwold, Suffolk, IP18 6ER
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 27 March 1992
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Director

PEAL, Charles Peter

• Correspondence address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 March 1992
• Resigned on: 12 June 1992
• Nationality: British
• Occupation: Managing Director/Venture Capital

PERRY, David Gordon

• Correspondence address: Deighton House, York Road, Deighton, York, YO19 6HQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 6 October 1995
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Director

POLLARD, Stephen Godfrey

• Correspondence address: P O Box 65, Anson Road, Norwich Norfolk, NR6 6EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 March 2015
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Nicholas Andrew

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Stephen John

• Correspondence address: Liberator Road, Liberator Road, Norwich, England, NR6 6EU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 July 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SWIFT, Ronald Arthur

• Correspondence address: Woodside 51 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 March 1992
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Director