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Ancrane

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Mr Kevin David Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 April 2003 (1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (Closed 23 June 2009)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	23 The Parchments Lichfield Staffordshire WS13 7NA

Director Name	Mr Richard Anthony Robinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 March 2005 (3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Closed 23 June 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Birches House Birches Lane, Gomshall Guildford Surrey GU5 9QR

Director Name	Mr Kevin David Smith
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 March 2005 (3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Closed 23 June 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Parchments Lichfield Staffordshire WS13 7NA

Director Name	Jeffrey Isaac Gordon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2001 (1 month, 2 weeks after company formation)
Appointment Duration	3 months (Resigned 08 March 2002)
Assigned Occupation	General Counsel
Correspondence Address	17 Drayton Gardens London SW10 9RY

Director Name	David Paul Loosley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2001 (1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 21 August 2002)
Assigned Occupation	Director Treasury & Risk Manag
Correspondence Address	Chancefield Garden Close Lane Newbury Berkshire RG14 6PR

Director Name	Jacqueline Long
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 December 2001 (1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 21 November 2002)
Assigned Occupation	Company Director
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Eric Donald Green
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2002 (5 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 16 August 2002)
Assigned Occupation	Accountant
Correspondence Address	21 Minster Way Maldon Essex CM9 6YT

Director Name	Steve Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2002 (9 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (Resigned 19 November 2002)
Assigned Occupation	Chief Financial Officer
Correspondence Address	3 Chestnut Close Banbury Road, Ettington Stratford Upon Avon Warwickshire CV37 7SQ

Director Name	Jacqueline Long
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2002 (9 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 21 November 2002)
Assigned Occupation	Chartered Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Thomas Charles Ryley Shepherd
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2002 (11 months after company formation)
Appointment Duration	2 months (Resigned 21 November 2002)
Assigned Occupation	Lawyer
Correspondence Address	22a White Hart Lane Barnes London SW13 0PY

Director Name	Christopher Charles Holden
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2002 (1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 March 2005)
Assigned Occupation	Chartered Accountant
Correspondence Address	St Kenelms Cottage Uffmoor Lane Halesowen West Midlands B62 0NW

Director Name	Mrs Mary Angela Skelly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 November 2002 (1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 March 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	RM Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2001 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 03 December 2001)
Corporation	This director is a corporation
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	RM Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 2001 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 03 December 2001)
Corporation	This director is a corporation
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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