ANONTEC LIMITED

04600706
SIR CHRIS EVANS 29 FARM STREET LONDON UNITED KINGDOM W1J 5RL

People & Contacts

Contact Details
Registered Address SIR CHRIS EVANS
29 FARM STREET LONDON UNITED KINGDOM

W1J 5RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRICKTOWN LIMITED 26 Nov 2002 - 13 Dec 2007
EXCALIBUR GROUP HOLDINGS LIMITED 13 Dec 2007 - 29 Jul 2021
People

Current directors

PROFESSOR CHRISTOPHER THOMAS EVANS

Birthdate: Oct 1957

Nationality: BRITISH

Address: SIR CHRIS EVANS 29 FARM STREET W1J5RL

Date Appointed: 27 Nov 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SARAH LOUISE MARY DICHLIAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: TWEEDSIDE THE GREEN HERTFORDSHIRE WD33HJ

Date Appointed: 14 Apr 2008

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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EXCALIBUR FUND MANAGERS LIMITED

Birthdate: N/A

Nationality:

Address: SIR CHRIS EVANS 29 FARM STREET W1J5RL

Date Appointed: 25 Jan 2010

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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ANDREW FAY GREENE

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 18 CAITHNESS ROAD W140JA

Date Appointed: 30 Jan 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN HOY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 33 KING STREET SWIY6RJ

Date Appointed: 10 Jan 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR JEFFREY MICHAEL ILIFFE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 33 KING STREET ST JAMES'S SW1Y6RJ

Date Appointed: 11 Jun 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 26 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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HELEN MARIE TOPPING

Birthdate: Sep 1966

Nationality: BRITISH

Address: 9 FARLEIGH COURT WARHAM ROAD SURREY CR26LH

Date Appointed: 27 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR JEREMY FRANCIS BARNES

Birthdate: Feb 1958

Nationality: BRITISH

Address: NORTHSTOKE HOLTYE ROAD WEST SUSSEX RH193PP

Date Appointed: 10 Apr 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN BRENNAN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 33 KING STREET ST JAMES'S SW1Y6RJ

Date Appointed: 09 Jun 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MARK ROWLAND CLEMENT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 33 KING STREET SW1Y6RJ

Date Appointed: 27 Feb 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY LAWRENCE CURNOCK COOK

Birthdate: Aug 1949

Nationality: BRITISH

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR W1J6BD

Date Appointed: 09 Jun 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES DOCHERTY

Birthdate: Dec 1963

Nationality: BRITISH

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR W1J6BD

Date Appointed: 04 Dec 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR IAN ARCHIE GRAY

Birthdate: Sep 1953

Nationality: BRITISH

Address: SIR CHRIS EVANS 29 FARM STREET W1J5RL

Date Appointed: 04 May 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ANDREW FAY GREENE

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 18 CAITHNESS ROAD W140JA

Date Appointed: 27 Feb 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HOY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 33 KING STREET SWIY6RJ

Date Appointed: 10 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER FRANCIS MISCAMPBELL

Birthdate: Jan 1962

Nationality: BRITISH

Address: SIR CHRIS EVANS 29 FARM STREET W1J5RL

Date Appointed: 06 May 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 26 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PROFESSOR RICHARD JEREMY STONE

Birthdate: Nov 1964

Nationality: BRITISH

Address: CEDAR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK CF238RD

Date Appointed: 10 Apr 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER WAKEFIELD

Birthdate: Nov 1966

Nationality: BRITISH

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR W1J6BD

Date Appointed: 09 Jun 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES WALTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: SIR CHRIS EVANS 29 FARM STREET W1J5RL

Date Appointed: 20 Sep 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS SHAFIA ZAHOOR

Birthdate: Sep 1970

Nationality: BRITISH

Address: SIR CHRIS EVANS 29 FARM STREET W1J5RL

Date Appointed: 15 Aug 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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