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Ansco Transport Ltd.

Directors

Current

6

Retired

8

Closed

—

Director Details

Director Name	Mr Alistair Hardy Wood
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	19 October 2007 (1 year, 1 month after company formation)
Appointment Duration	16 years, 6 months
Assigned Occupation	Real Estate Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2008 (1 year, 5 months after company formation)
Appointment Duration	16 years, 2 months
Assigned Occupation	President, Aeg Europe
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mrs Sarah Catherine McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 March 2011 (4 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Assigned Occupation	Chief Legal And Development Officer
Country of Residence	Northern Ireland
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Paul Reeve
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 December 2013 (7 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Assigned Occupation	Chief Finance Officer
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Gavin Neil Brind
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2019 (12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr John Robert Langford
Date of Birth	July 1971 (Born 52 years ago)
Nationality	South African
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2019 (12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Mark Stephen Donnelly
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2006 (same day as company formation)
Appointment Duration	2 years, 6 months (Resigned 03 April 2009)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27a Bowes Road Walton On Thames Surrey KT12 3HT

Director Name	Mr Timothy Leiweke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2006 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 03 February 2012)
Assigned Occupation	President
Country of Residence	United States
Correspondence Address	572 N.Bundy Los Angeles California Foreign

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2006 (same day as company formation)
Appointment Duration	4 years, 5 months (Resigned 15 February 2011)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Gu28

Director Name	Ms Sarah Catherine McGuigan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 September 2006 (same day as company formation)
Appointment Duration	5 years, 6 months (Resigned 16 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Kingshall Road Beckenham Kent BR3 1LL

Director Name	Miss Sarah Mary Brooks
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2012 (5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 17 May 2013)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	The Studio The O2 London SE10 0DX

Director Name	Mr Joseph James Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2012 (5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 09 July 2014)
Assigned Occupation	President And CEO
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Christopher Kangis
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 2012 (5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 27 February 2020)
Assigned Occupation	Company Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Thomas Miserendino
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2014 (7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 January 2019)
Assigned Occupation	President And Ceo Of Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

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