Company information:
Anker Systems (No: 01365105)
Status: Dissolved
Industry Class: None
Current Director: DAVID JAMES HUDSON ( DOB: Oct-1966 From: Nov-2014 )
Current Director: ORACLE CORPORATION NOMINEES LIMITED ( From: Nov-2014 )
Resigned Director: ASHLEY ABDO ( DOB: Sep-1964 From: Apr-2003 To: Dec-2004 )
Resigned Director: NEIL BROUGH ALEXANDER ( DOB: Jun-1941 From: Dec-1991 To: Dec-1994 )
Resigned Director: COLIN ARTHUR APPLETON ( DOB: Oct-1947 From: Dec-1991 To: Jan-1997 )
Resigned Director: JAMES R BAILEY ( DOB: Jun-1953 From: Apr-2003 To: Dec-2004 )
Resigned Director: JEREMY DAVID BAKER ( DOB: Apr-1953 From: Jan-1997 To: Mar-2000 )
Resigned Director: STEVE JOHN BUTCHER ( DOB: Jul-1952 From: Jan-2000 To: Aug-2005 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Mar-2011 To: May-2012 )
Resigned Director: GRAEME COOKSLEY ( DOB: Nov-1948 From: Jul-2007 To: Oct-2007 )
Resigned Director: GRAEME ROY COOKSLEY ( DOB: Nov-1945 From: Oct-2007 To: Sep-2008 )
Resigned Director: TIMOTHY ARTHUR ROSS DOBIE ( DOB: Mar-1965 From: Jan-1997 To: Feb-2002 )
Resigned Director: MELVYN JOHN DOBSON ( DOB: Oct-1945 From: Dec-1991 To: Mar-1993 )
Resigned Director: IVAN PAUL DURKIN ( DOB: Jul-1962 From: Jan-1997 To: Mar-2000 )
Resigned Director: STEPHEN EARHART ( DOB: May-1948 From: Sep-2008 To: Sep-2009 )
Resigned Director: JOHN HAROLD FOULKES ( DOB: May-1942 From: Jan-2000 To: Aug-2005 )
Resigned Director: STEVEN GILDART ( DOB: May-1957 From: Jan-1997 To: Mar-2000 )
Resigned Director: PETER HARDWICK GILES ( DOB: Apr-1949 From: Jan-1994 To: Jan-1994 )
Resigned Director: AMANDA JANE GRADDEN ( DOB: Mar-1968 From: Sep-2009 To: May-2012 )
Resigned Director: MICHAEL GREENOUGH ( DOB: Jun-1950 From: Jul-2007 To: Oct-2007 )
Resigned Director: LAURENCE HAYES ( DOB: Sep-1949 From: Jan-1997 To: Nov-2001 )
Resigned Director: MICHAEL HIRANO ( DOB: Jul-1957 From: Apr-2003 To: Dec-2004 )
Resigned Director: DAVID ARTHUR HOLLENBECK ( DOB: Aug-1943 From: Apr-2003 To: Dec-2004 )
Resigned Director: NIGEL DAVID HORN ( DOB: May-1954 From: Aug-2005 To: Dec-2006 )
Resigned Director: KIRK JEFFREY ISAACSON ( DOB: Feb-1955 From: Jul-2007 To: Mar-2010 )
Resigned Director: STEPHEN PHILIP JONES ( DOB: Apr-1958 From: Dec-2004 To: Aug-2005 )
Resigned Director: MARCUS LEEK ( DOB: May-1975 From: Dec-2006 To: Oct-2007 )
Resigned Director: MICHAEL GERALD MEADE ( DOB: Sep-1960 From: Nov-2005 To: Jan-2006 )
Resigned Director: THOMAS ADAM MILNE ( DOB: May-1947 From: Dec-1991 To: Dec-1994 )
Resigned Director: ROBERT NEIL WHYTE MITCHELL ( DOB: Feb-1964 From: Dec-2006 To: May-2007 )
Resigned Director: KAWEH NIROOMAND ( DOB: Dec-1952 From: May-2012 To: Nov-2014 )
Resigned Director: MARK CHALICE PEARMAN ( DOB: Sep-1961 From: Aug-2005 To: Dec-2006 )
Resigned Director: ALASTAIR SCOTT ANDREW PETRIE ( DOB: Feb-1953 From: Dec-1991 To: Dec-1999 )
Resigned Director: PETER PRINCE ( DOB: Dec-1957 From: Jul-2007 To: Sep-2008 )
Resigned Director: STEPHEN PAUL ROWLEY ( DOB: Oct-1958 From: Mar-2011 To: May-2012 )
Resigned Director: CYNTHIA RUSSO ( DOB: Nov-1969 From: May-2012 To: Nov-2014 )
Resigned Director: DIANA SAN JUAN ( DOB: Jun-1958 From: Jan-1997 To: Feb-2000 )
Resigned Director: STANLEY SHREEVE ( DOB: Nov-1950 From: Jan-2000 To: Apr-2003 )
Resigned Director: KEITH WILHALL TAYLOR ( DOB: Apr-1948 From: Feb-2007 To: Jun-2007 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Feb-1962 From: Aug-2005 To: Nov-2005 )
Resigned Director: DAVID TURNER ( DOB: Dec-1946 From: Dec-1991 To: Jan-1997 )
Resigned Director: STEPHEN WALDER ( DOB: Nov-1958 From: May-2012 To: Nov-2014 )
Resigned Director: FRANK PETER WARD ( DOB: Apr-1953 From: May-2012 To: Nov-2014 )
Resigned Secretary: NEIL BROUGH ALEXANDER ( DOB: Jun-1941 From: Dec-1991 To: May-1994 )
Resigned Secretary: GRAEME ROY COOKSLEY ( DOB: Nov-1945 From: Oct-2007 To: Sep-2009 )
Resigned Secretary: NIGEL DAVID HORN ( DOB: May-1954 From: Aug-2005 To: Dec-2006 )
Resigned Secretary: KIRK JEFFREY ISAACSON ( DOB: Feb-1955 From: Jul-2007 To: Oct-2007 )
Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954 From: Apr-2007 To: Jul-2007 )
Resigned Secretary: STEPHEN PHILIP JONES ( DOB: Apr-1958 From: May-1994 To: Aug-2005 )
Resigned Secretary: MARCUS LEEK ( DOB: May-1975 From: Dec-2006 To: Apr-2007 )
Resigned Secretary: STEPHEN WALDER ( From: May-2012 To: Nov-2014 )
Persons of Significant Control:
Torex Retail Holdings Limited, Oracle Parkway Thames Valley Park, Reading, Berkshire, RG6 1RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)