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Anglo Capital Equipment No.2 Limited

Directors

Current

—

Retired

43

Closed

2

Director Details

Director Name	Ann French
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	14 June 2011 (17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Closed 22 January 2013)
Assigned Occupation	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Magdalena Koncikova
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Slovakian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 September 2011 (18 years after company formation)
Appointment Duration	1 year, 4 months (Closed 22 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1993 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 01 June 1995)
Assigned Occupation	Managing Director
Correspondence Address	31 Alexander Street London W2 5NV

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1993 (same day as company formation)
Appointment Duration	-49 years, 4 months (Resigned 05 February 1945)
Assigned Occupation	Treasurer
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Simon James Knevett Barratt
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1993 (same day as company formation)
Appointment Duration	1 month (Resigned 19 October 1993)
Assigned Occupation	Executive Director
Correspondence Address	33 Stadium Street London SW10 0PU

Director Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 1993 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 01 June 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1993 (1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 June 1995)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1995 (1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 14 April 1998)
Assigned Occupation	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Director Name	Gerard Jude Ryan
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1995 (1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 15 May 1998)
Assigned Occupation	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1998 (4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 19 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1998 (4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 March 2000)
Assigned Occupation	Investment Banker
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1998 (4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 26 July 2000)
Assigned Occupation	Finance Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1998 (4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 23 February 2001)
Assigned Occupation	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Janet Ailsa Gregory
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 1998 (4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 19 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Mary Jane McNamara
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2000 (6 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 19 March 2002)
Assigned Occupation	Company Director
Correspondence Address	96 Lake Rise Gidea Park Essex RM1 4EE

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2000 (6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 22 November 2001)
Assigned Occupation	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2001 (8 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 06 November 2002)
Assigned Occupation	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2002 (8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 October 2003)
Assigned Occupation	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2002 (8 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 30 January 2003)
Assigned Occupation	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Director Name	Alicia Essex
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 2002 (8 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 07 September 2012)
Assigned Occupation	Company Director
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2002 (9 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 25 November 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Gavin Morris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2003 (9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 17 March 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Reedley Road Westbury On Trym Bristol BS9 3TB

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2003 (10 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 25 November 2005)
Assigned Occupation	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2005 (11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 November 2006)
Assigned Occupation	Company Director
Correspondence Address	85 St George Place Deanery Road Bristol BS1 5QH

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2005 (12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 21 April 2008)
Assigned Occupation	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Martin Peter Hurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2006 (13 years after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 10 August 2007)
Assigned Occupation	Company Director
Correspondence Address	18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2007 (13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 June 2009)
Assigned Occupation	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2008 (14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 19 June 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN

Director Name	William Hall McGibbon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2008 (14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 20 September 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2009 (15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 20 September 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2009 (15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 20 September 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2010 (16 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 14 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Darren Mark Millard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2010 (16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 20 September 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Alicia Essex
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2011 (18 years after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 07 September 2012)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 September 1993)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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