Company information:
Anglia Maintenance Services Limited (No: 03300038)
Address: LEVEL 6, 6 MORE LONDON PLACE, LONDON, SE1 2DA, ENGLAND
Status: Active
Incorporated: 01-Sep-1997
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 23-Jan-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JACK BARGHOLZ ( DOB: Dec-1966 From: Oct-2017 )
Current Secretary: LOUISE HYDE ( From: Oct-2018 )
Resigned Director: MALCOLM BORE ( DOB: Mar-1948 From: Oct-2006 To: Jun-2011 )
Resigned Director: DANIEL BUTLER ( From: Mar-1997 To: May-2007 )
Resigned Director: JACQUELINE CANNON (OBE) ( From: Mar-1997 To: May-2007 )
Resigned Director: IAN MARTIN KITTEREDGE DAVIS ( DOB: Sep-1967 From: Feb-1997 To: Mar-1997 )
Resigned Director: ANDREW JOHN DOYLEND ( From: Sep-2003 To: Jul-2005 )
Resigned Director: FRANCESCO GIUSEPPE ELIA ( DOB: Oct-1968 From: Oct-2013 To: May-2014 )
Resigned Director: ROSEMARY JOY FARRAR ( DOB: Jun-1958 From: Sep-2005 To: May-2006 )
Resigned Director: JULIAN ANTHONY FOSTER ( DOB: Oct-1954 From: Mar-1997 To: Apr-2000 )
Resigned Director: JAMES GINZLER ( From: Jul-2006 To: Oct-2008 )
Resigned Director: MARK JONATHAN JONES ( From: May-2012 To: Oct-2013 )
Resigned Director: JPCORD LIMITED ( From: Jan-1997 To: Feb-1997 )
Resigned Director: SEAN MARK TOMS KENT ( DOB: May-1965 From: Feb-2002 To: May-2005 )
Resigned Director: PETER JOHN ANTHONY LEWIS ( DOB: Feb-1945 From: Mar-1997 To: Nov-2003 )
Resigned Director: DAVID ANTHONY LEWIS ( DOB: Nov-1966 From: Feb-2016 To: Oct-2017 )
Resigned Director: PAUL CONRAD MATON ( DOB: May-1959 From: Nov-2006 To: Apr-2008 )
Resigned Director: DAVID JOHN MILES ( DOB: Feb-1967 From: Dec-2008 To: Mar-2010 )
Resigned Director: TERRY MORALEE ( From: Jul-2007 To: Nov-2010 )
Resigned Director: PAUL CHARLES MUNDAY ( DOB: Mar-1959 From: Mar-1997 To: Mar-2001 )
Resigned Director: MICHAEL CLIVE NEWEY ( DOB: Jun-1963 From: Feb-2001 To: May-2003 )
Resigned Director: JOHN WILLIAM POINTER ( DOB: Jan-1950 From: Mar-1997 To: May-2007 )
Resigned Director: MARK CHRISTOPHER ROGERS ( From: Nov-2003 To: May-2005 )
Resigned Director: BRIAN ROWLEY ( DOB: May-1927 From: Mar-1997 To: May-1999 )
Resigned Director: MARTYN TOWNELL ( From: Feb-2001 To: Dec-2001 )
Resigned Director: ALAN CHARLES TOWNSHEND ( DOB: Jan-1969 From: Jun-2011 To: May-2012 )
Resigned Director: DEBORAH JOSEPHINE UPTON ( DOB: Mar-1966 From: Oct-2013 To: Jan-2016 )
Resigned Director: LESLIE JOHN WARDER ( DOB: Nov-1944 From: Jul-2007 To: May-2008 )
Resigned Director: DAVID JOHN WILLIAMS ( DOB: Dec-1960 From: Dec-2008 To: Apr-2011 )
Resigned Director: DAVID JAMES WOOD ( DOB: Feb-1957 From: Jun-2000 To: Jul-2005 )
Resigned Secretary: ANGELA MARIA DRUM ( From: Feb-2016 To: Nov-2016 )
Resigned Secretary: ANGELA JUNE FIRMAN ( DOB: Jul-1964 From: Nov-2003 To: Jun-2005 )
Resigned Secretary: JONATHAN EDWARD MADISON JARVIS ( From: Feb-1997 To: Mar-1997 )
Resigned Secretary: JPCORS LIMITED ( From: Jan-1997 To: Feb-1997 )
Resigned Secretary: PETER JOHN ANTHONY LEWIS ( DOB: Feb-1945 From: Apr-1997 To: Jun-1999 )
Resigned Secretary: PETER JOHN ANTHONY LEWIS ( DOB: Feb-1945 From: Jan-2001 To: Nov-2003 )
Resigned Secretary: CLARE MILLER ( From: Nov-2016 To: Oct-2018 )
Resigned Secretary: KATHERINE MORGAN ( From: Jun-1999 To: Jan-2001 )
Resigned Secretary: KIRSTY SEMPLE ( DOB: Mar-1966 From: Mar-2009 To: Apr-2009 )
Resigned Secretary: DEBORAH UPTON ( From: Jun-2012 To: Jan-2016 )
Resigned Secretary: MARIANNE CLARE WYLES ( DOB: Jun-1969 From: Jul-2005 To: Mar-2009 )
Persons of Significant Control:
Circle Living Ltd, 2 Pancras Square, London, N1C 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)