AIL ANGLIA LIMITED

03281916
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON WA4 4TQ

People & Contacts

Contact Details
Registered Address STRETTON GREEN DISTRIBUTION PARK
LANGFORD WAY APPLETON WARRINGTON

WA4 4TQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIGNESTATE LIMITED 21 Nov 1996 - 24 Dec 1996
WALON NOMINEES LIMITED 24 Dec 1996 - 05 Oct 2000
AUTOLOGIC INVESTMENTS LIMITED 05 Oct 2000 - 05 Sep 2015
People

Current directors

MR THOMAS VAN MOURIK

Birthdate: Apr 1963

Nationality: DUTCH

Address: GREAT BEAR, STELLAR HOUSE BARBOUR SQUARE FIELD LANE CH39RF

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR DAVID BRIAN PICKERING

Birthdate: Feb 1973

Nationality: BRITISH

Address: STRETTON DISTRIBUTION PARK STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WA44TQ

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN LEE PRICE

Birthdate: Dec 1974

Nationality: BRITISH

Address: GREAT BEAR, STELLAR HOUSE BARBOUR SQUARE FIELD LANE CH39RF

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR WILLIAM STOBART

Birthdate: Oct 1961

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WA44TQ

Date Appointed: 03 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN ARMSTRONG

Birthdate: May 1964

Nationality: BRITISH

Address: 200 WORLE PARKWAY WORLE SOMERSET BS226WA

Date Appointed: 01 Aug 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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PHILIPPA ARMSTRONG

Birthdate: Nov 1972

Nationality: BRITISH

Address: 162 MULLER ROAD HORFIELD AVON BS79QX

Date Appointed: 31 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID FRANCIS HARRIS

Birthdate: Feb 1971

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WA44TQ

Date Appointed: 30 Apr 2008

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL HEATHCOTE LIGHT

Birthdate: Nov 1953

Nationality: BRITISH

Address: MAMBURY MANOR EAST PUTFORD DEVON EX227UH

Date Appointed: 30 Jan 1997

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR RUPERT HENRY CONQUEST NICHOLS

Birthdate: N/A

Nationality:

Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WA44TQ

Date Appointed: 01 Jan 2015

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MS ELAINE WILLIAMS

Birthdate: N/A

Nationality:

Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WA44TQ

Date Appointed: 25 Oct 2017

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES LINDSAY WILLIAMSON

Birthdate: Mar 1971

Nationality: BRITISH

Address: FLAT C 88 BARONS COURT ROAD W149DX

Date Appointed: 12 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR RUSSELL STEPHEN BROWN

Birthdate: Mar 1963

Nationality: BRITISH

Address: WESTWAYS HOUSE STAPLEHAY TRULL SOMERSET TA37EZ

Date Appointed: 01 Mar 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN CORRWAY

Birthdate: Aug 1971

Nationality: IRISH

Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON ENGLAND WA44TQ

Date Appointed: 10 Apr 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL COURT

Birthdate: Aug 1961

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WA44TQ

Date Appointed: 18 Dec 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR SEBASTIEN ROBERT DESREUMAUX

Birthdate: Sep 1972

Nationality: FRENCH

Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WA44TQ

Date Appointed: 20 Sep 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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GILLES GUINCHARD

Birthdate: May 1947

Nationality: FRENCH

Address: 5 UPPER ST MARTIN'S LANE WC2H9EA

Date Appointed: 29 Oct 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANCIS HARRIS

Birthdate: Feb 1971

Nationality: BRITISH

Address: STOBART AUTOMOTIVE BOUNDARY WAY LUFTON SOMERSET

Date Appointed: 03 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER LAFFEY

Birthdate: May 1961

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WA44TQ

Date Appointed: 18 Dec 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GILES LAMPERT

Birthdate: Feb 1970

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WA44TQ

Date Appointed: 21 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL HEATHCOTE LIGHT

Birthdate: Nov 1953

Nationality: BRITISH

Address: AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY NN45EA

Date Appointed: 31 Dec 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH MEIR

Birthdate: Feb 1970

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WA44TQ

Date Appointed: 01 Jan 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES MERRY

Birthdate: Feb 1961

Nationality: BRITISH

Address: WALON BOUNDARY WAY LUFTON SOMERSET BA228HZ

Date Appointed: 30 Jan 1997

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RUPERT HENRY CONQUEST NICHOLS

Birthdate: Jul 1949

Nationality: BRITISH

Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WA44TQ

Date Appointed: 12 Apr 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PHILIP JAMES NUTTALL

Birthdate: May 1951

Nationality: BRITISH

Address: 5 UPPER ST MARTINS LANE WC2H9EA

Date Appointed: 30 Jan 1997

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MRS AVRIL PALMER-BAUNACK

Birthdate: Mar 1964

Nationality: BRITISH

Address: AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY NN45EA

Date Appointed: 31 Dec 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DAVID REUBEN

Birthdate: May 1968

Nationality: BRITISH

Address: 8 CORRINGHAM COURT CORRINGHAM ROAD NW117BY

Date Appointed: 12 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ANDY FORBES SOMERVILLE

Birthdate: Oct 1959

Nationality: BRITISH

Address: AUTOLOGIC HOUSE 5 GRANGE PARK ROMAN WAY NN45EA

Date Appointed: 31 Dec 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STOBART

Birthdate: Oct 1961

Nationality: BRITISH

Address: STOBART GROUP STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY WARRINGTON

Date Appointed: 03 Jun 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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SARAH LESLEY WAUDBY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 51D PRIMROSE GARDENS BELSIZE PARK NW34UL

Date Appointed: 22 Mar 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN FRANK WELTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: INCHREED HADLOW DOWN EAST SUSSEX TN63SA

Date Appointed: 13 Feb 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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