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ANATASE

Company Number

03757995

Private unlimited company
Dissolved
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FURLING, Jean-Herve Gustave

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

BOX, Stephen Anthony

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Millennium Inorganic Chemicals Limited Laporte Road Stallingborough Grimsby Ne Lincolnshire DN40 2PR
Country of Residence
United States

BARNETT, Paul Andrew Hannington

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

BOX, Stephen Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Fenwick Road Grimsby North East Lincolnshire DN33 3SJ

CAMPBELL, Nicola

Role
Resigned
Secretary
Occupation
Senior European Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 The Coppice School Lane Seer Green Buckinghamshire HP9 2SH

FURLING, Jean Herve

Role
Resigned
Secretary
Nationality
France

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Rue Du Haut Point Riedisheim 68400 France

FURLING, Jean-Herve Gustave

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

HARDJOMOHAMAD, Nancy Julianie Fatima

Role
Resigned
Secretary
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Claes De Vrieselaan 131 A 3021 Jj Rotterdam FOREIGN The Netherlands

THOMAS, David Kenneth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Edinburgh Drive Holton Le Clay Grimsby DN36 5DG England

WARD, Stephen

Role
Resigned
Secretary
Occupation
Businessman
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Marapana Road 6015 City Beach Australia

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALEXANDER, Samuel Ray

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR
Country of Residence
Usa

BOX, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Links Road Cleethorpes North East Lincolnshire DN35 0HX
Country of Residence
England

BOX, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fenwick Road Grimsby North East Lincolnshire DN33 3SJ

HANCOCKS, James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Melton Ross Barnetby North Lincolnshire DN38 6DR
Country of Residence
England

HORAN, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Park Lane Fair Haven New Jersey FOREIGN Usa

JONGEN, Rene

Date of Birth
Role
Resigned
Director
Occupation
Site Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Farm Cheapside Brigsley Grimsby South Humberside DN37 0HT

LEE, Raymond Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director Quality & Technology
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Oak Road Healing Grimsby North East Lincolnshire DN41 7RJ

SCOTT, Jamie Stephen

Date of Birth
Role
Resigned
Director
Occupation
Site Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR
Country of Residence
United Kingdom

SIMMONDS, Lynton

Date of Birth
Role
Resigned
Director
Occupation
Plant Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR
Country of Residence
United Kingdom

SIMMONDS, Lynton

Date of Birth
Role
Resigned
Director
Occupation
Production Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanmore House Haiths Lane North Thoresby Lincolnshire DN36 5QW
Country of Residence
United Kingdom

STEPHEN, Graeme John

Date of Birth
Role
Resigned
Director
Occupation
Site Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Augusta Close Grimsby North East Lincolnshire DN34 4TG

TWITCHELL, Karen

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Courtlandt Place Houston Texas Tx 77066 Usa

WARD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Marapana Road 6015 City Beach Australia

ZAAL, Leonardus Cornelis Adrianus

Date of Birth
Role
Resigned
Director
Occupation
Development Director-Europe
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chestnuts Walk Lane Irby Upon Humber North East Lincolnshire DN37 7LA

ZAAL, Leonardus Cornelis Adrianus

Date of Birth
Role
Resigned
Director
Occupation
Plant Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chestnuts Walk Lane Irby Upon Humber North East Lincolnshire DN37 7LA

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU