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Anker Systems (No: 01365105)

Address:

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)

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