NEW ANAVON LIMITED

04157360
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON UNITED KINGDOM

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLAINCHOOSE LIMITED 09 Feb 2001 - 03 Apr 2001
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 07 Feb 2006

Appointment Type: C

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Mar 2009

Appointment Type: D

Other Appointments: None

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MR JONATHAN PETER DOBERMAN

Birthdate: Nov 1977

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 04 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON ALEXANDER FARQUHAR BAILEY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 9 SIX ACRES WEST SUSSEX RH130TH

Date Appointed: 30 Apr 2003

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN LATTANEY PEAKE

Birthdate: Mar 1943

Nationality: BRITISH

Address: FARLEY END FARLEY GREEN SURREY GU59EQ

Date Appointed: 06 Apr 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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SH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ST PAUL'S CHURCHYARD EC4M8SH

Date Appointed: 27 Mar 2001

Date Resigned: Apr 2001

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: 09 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR NESTOR AUGUSTO CASTILLO BORRERO

Birthdate: Feb 1973

Nationality: BRITISH

Address: 3I 16 PALACE STREET SW1E5JD

Date Appointed: 28 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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RORY CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 56 SOUTH TRINITY ROAD EH53NX

Date Appointed: 30 Jan 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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LAURENCE SEYMOUR CLARKE

Birthdate: May 1972

Nationality: BRITISH

Address: BARCLAYS BANK PLC, 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FORREST

Birthdate: Oct 1979

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jun 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ALEXANDER HIROM

Birthdate: Jul 1975

Nationality: BRITISH

Address: 26 ALACROSS ROAD W54HT

Date Appointed: 27 Mar 2001

Date Resigned: Apr 2001

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: 09 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PAUL MCCULLOCH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 33 SOUTHWOOD AVENUE HIGHGATE N65SA

Date Appointed: 30 Jan 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST BOTOLPH'S ROAD SEVENOAKS TN133AG

Date Appointed: 07 Feb 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GUY ROGAN PRATT

Birthdate: Aug 1961

Nationality: BRITISH

Address: 3 BRAYBANK BRAY SL62BQ

Date Appointed: 06 Apr 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 12 Feb 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUSON SCOTT-BARRETT

Birthdate: Jun 1950

Nationality: BRITISH

Address: GATEHOUSE FARM CROWN LANE, ARDLEIGH CO77QZ

Date Appointed: 05 Jan 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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GARY JAMES YARDLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: HIGHVIEW HEDDON COURT AVENUE COCKFOSTERS EN49NE

Date Appointed: 06 Apr 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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