ANGLEMASTER LIMITED

Bureau Bureau, London, EC4A 1EN, United Kingdom
StatusACTIVE
Company No.00072114
CategoryPrivate Limited Company
Incorporated09 Dec 1901
Age122 years, 5 months
JurisdictionEngland Wales

SUMMARY

ANGLEMASTER LIMITED is an active private limited company with number 00072114. It was incorporated 122 years, 5 months ago, on 09 December 1901. The company address is Bureau Bureau, London, EC4A 1EN, United Kingdom.



People

BRODIES SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Mar 2017

Current time on role 7 years, 2 months, 8 days

CALLOU, Yann

Director

Treasury Controller

ACTIVE

Assigned on 11 May 2020

Current time on role 3 years, 11 months, 29 days

VLESKO, Yulia

Director

Ghq Uk Control & Tax Director

ACTIVE

Assigned on 16 Oct 2022

Current time on role 1 year, 6 months, 24 days

BISPHAM, Mark Charles

Secretary

Financial Controller

RESIGNED

Assigned on 20 Mar 2002

Resigned on 24 Oct 2003

Time on role 1 year, 7 months, 4 days

CORCORAN, Janet Susan

Secretary

RESIGNED

Assigned on 30 Sep 1998

Resigned on 20 Mar 2002

Time on role 3 years, 5 months, 20 days

GOODSON, Peter Charles George

Secretary

RESIGNED

Assigned on 13 Oct 1995

Resigned on 30 Sep 1998

Time on role 2 years, 11 months, 17 days

GOODSON, Peter Charles George

Secretary

RESIGNED

Assigned on 02 Aug 1993

Resigned on 31 Jan 1994

Time on role 5 months, 29 days

GRIFFIN, Graham Horsford

Secretary

RESIGNED

Assigned on

Resigned on 02 Aug 1993

Time on role 30 years, 9 months, 7 days

JACKMAN, Damien Paul

Secretary

RESIGNED

Assigned on 30 Apr 2010

Resigned on 21 Jun 2011

Time on role 1 year, 1 month, 21 days

MACMILLAN, Robert Bruce

Secretary

Commercial Director

RESIGNED

Assigned on 23 Oct 2003

Resigned on 11 Aug 2004

Time on role 9 months, 19 days

MCALLEN, Nikoletta

Secretary

Financial Controller

RESIGNED

Assigned on 05 Nov 2003

Resigned on 22 Dec 2004

Time on role 1 year, 1 month, 17 days

MOBSBY, Sarah Anne

Secretary

Accountant

RESIGNED

Assigned on 11 Aug 2004

Resigned on 22 Dec 2006

Time on role 2 years, 4 months, 11 days

PEDDIE, Jennifer Elise

Secretary

RESIGNED

Assigned on 31 Jan 1994

Resigned on 13 Oct 1995

Time on role 1 year, 8 months, 13 days

PICKLES, Stuart Gary

Secretary

RESIGNED

Assigned on 22 Dec 2006

Resigned on 30 Apr 2010

Time on role 3 years, 4 months, 8 days

WARNER, William

Secretary

RESIGNED

Assigned on 30 Apr 2012

Resigned on 29 Sep 2017

Time on role 5 years, 4 months, 29 days

JORDAN COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Jun 2011

Resigned on 30 Apr 2012

Time on role 10 months, 9 days

BALCHIN, Victoria Jane

Director

Chartered Accountant

RESIGNED

Assigned on 01 Sep 2014

Resigned on 07 Jul 2017

Time on role 2 years, 10 months, 6 days

BISPHAM, Mark Charles

Director

Financial Controller

RESIGNED

Assigned on 23 Jan 2002

Resigned on 24 Oct 2003

Time on role 1 year, 9 months, 1 day

BOMANS, Yannick

Director

Director Control Parent Companies

RESIGNED

Assigned on 29 Sep 2017

Resigned on 25 Jun 2018

Time on role 8 months, 26 days

BOUCHER, Timothy Montfort

Director

Accountant

RESIGNED

Assigned on 30 Apr 2012

Resigned on 29 Sep 2017

Time on role 5 years, 4 months, 29 days

BRYAN, Nicholas Martin

Director

Chartetered Accountant/Director

RESIGNED

Assigned on

Resigned on 01 Apr 1993

Time on role 31 years, 1 month, 7 days

DOUWS, Kevin Jean-Frederic

Director

Director

RESIGNED

Assigned on 25 Jun 2018

Resigned on 01 May 2020

Time on role 1 year, 10 months, 6 days

FORD, Adrian Stuart

Director

Company Director

RESIGNED

Assigned on 17 May 2006

Resigned on 04 May 2007

Time on role 11 months, 18 days

GAY, Jonathan Keith

Director

Solicitor

RESIGNED

Assigned on 30 Apr 2012

Resigned on 20 Oct 2016

Time on role 4 years, 5 months, 20 days

GILLETT, Philip John

Director

Accountant/Director

RESIGNED

Assigned on

Resigned on 17 Feb 1994

Time on role 30 years, 2 months, 22 days

GOODSON, Peter Charles George

Director

Company Secretary

RESIGNED

Assigned on 31 Jan 1994

Resigned on 30 Sep 1998

Time on role 4 years, 7 months, 30 days

GRIFFIN, Graham Horsford

Director

Chartered Secretary/Director

RESIGNED

Assigned on

Resigned on 31 Jan 1994

Time on role 30 years, 3 months, 8 days

HALL, Andrew Stephen

Director

Sales & Marketing Vp

RESIGNED

Assigned on 12 Apr 2001

Resigned on 26 Oct 2006

Time on role 5 years, 6 months, 14 days

HAMMOND, Robin Noel Craigmyle

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 05 Dec 2000

Time on role 23 years, 5 months, 4 days

HUGHES, Mark Andrew

Director

Director

RESIGNED

Assigned on 25 Feb 2003

Resigned on 23 Oct 2003

Time on role 7 months, 26 days

JACKMAN, Damien

Director

Company Director

RESIGNED

Assigned on 04 May 2007

Resigned on 21 Jun 2011

Time on role 4 years, 1 month, 17 days

JACKSON, Peter Richard

Director

Managing Director

RESIGNED

Assigned on 17 May 2006

Resigned on 21 Jun 2011

Time on role 5 years, 1 month, 4 days

JIANG, Sibil

Director

Director

RESIGNED

Assigned on 25 Jun 2018

Resigned on 08 Apr 2021

Time on role 2 years, 9 months, 13 days

JONSON, Peter William

Director

Director

RESIGNED

Assigned on

Resigned on 15 Mar 1993

Time on role 31 years, 1 month, 24 days

LEAROYD, Philip Halkett Brook

Director

Treasurer

RESIGNED

Assigned on 30 Apr 2012

Resigned on 02 Nov 2016

Time on role 4 years, 6 months, 2 days

MACMILLAN, Robert Bruce

Director

Commercial Director

RESIGNED

Assigned on 23 Oct 2003

Resigned on 11 Aug 2004

Time on role 9 months, 19 days

MALLAC, David Philippe

Director

Group Treasurer

RESIGNED

Assigned on 30 Apr 2012

Resigned on 13 Oct 2016

Time on role 4 years, 5 months, 13 days

MCALLEN, Nikoletta

Director

Financial Controller

RESIGNED

Assigned on 05 Nov 2003

Resigned on 22 Dec 2004

Time on role 1 year, 1 month, 17 days

NICHOLSON, Peter Charles

Director

Banker

RESIGNED

Assigned on 31 Jan 2001

Resigned on 12 Apr 2001

Time on role 2 months, 12 days

O'GRADY, John Francis

Director

Accountant

RESIGNED

Assigned on 31 Jan 2001

Resigned on 12 Apr 2001

Time on role 2 months, 12 days

O'HOY, Trevor Louis

Director

Senior Vice President And Chie

RESIGNED

Assigned on 12 Apr 2001

Resigned on 16 Apr 2004

Time on role 3 years, 4 days

PALMER, Martin William Gordon

Director

Director

RESIGNED

Assigned on 21 Jun 2011

Resigned on 30 Apr 2012

Time on role 10 months, 9 days

PHILIPS, John Donald

Director

Director

RESIGNED

Assigned on 25 Feb 2003

Resigned on 28 Jun 2006

Time on role 3 years, 4 months, 3 days

PICKLES, Stuart Gary

Director

Finance Director

RESIGNED

Assigned on 01 Jul 2005

Resigned on 30 Apr 2010

Time on role 4 years, 9 months, 29 days

RATCLIFFE, Alan Paul

Director

Director

RESIGNED

Assigned on

Resigned on 01 Apr 1993

Time on role 31 years, 1 month, 7 days

READER, Jason Antony

Director

Director

RESIGNED

Assigned on 21 Jun 2011

Resigned on 30 Apr 2012

Time on role 10 months, 9 days

RENWICK, Richard John

Director

None

RESIGNED

Assigned on 30 Apr 2010

Resigned on 21 Jun 2011

Time on role 1 year, 1 month, 21 days

SHAPIRO, Stephen Victor

Director

Solicitor

RESIGNED

Assigned on 30 Apr 2012

Resigned on 08 Oct 2016

Time on role 4 years, 5 months, 8 days

SHORTT, John Michael

Director

Director

RESIGNED

Assigned on 25 Feb 2003

Resigned on 30 Sep 2003

Time on role 7 months, 5 days

SMITH, Peter Graeme

Director

Director

RESIGNED

Assigned on 21 Jun 2011

Resigned on 30 Apr 2012

Time on role 10 months, 9 days

TURNER, Stephen John

Director

Accountant

RESIGNED

Assigned on 07 Jul 2017

Resigned on 16 Oct 2022

Time on role 5 years, 3 months, 9 days

VIDELO, Stephanie Ruth

Director

Chartered Accountant

RESIGNED

Assigned on 30 Apr 2012

Resigned on 04 Aug 2014

Time on role 2 years, 3 months, 4 days

WAKEFIELD, Derek Hector

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 01 Apr 1993

Time on role 31 years, 1 month, 7 days

FBG (UK) LIMITED

Corporate-director

RESIGNED

Assigned on 31 Jan 2001

Resigned on 12 Apr 2001

Time on role 2 months, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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