ANGLO GROUP LIMITED

Company summary

Company number: 02758058
Status: DISSOLVED
Incorporated / age: 22 October 199220 years
Registered office: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 09:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Nature of business
Activities of head offices
Previous company names
ANGLO LEASING HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRENCH, Ann ACTIVE	Secretary	14 Jun 2011				Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
FITZPATRICK, Hugh Alan Taylor ACTIVE	Director	19 Jun 2009		United Kingdom	May 1969	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
JENKINS, John Michael ACTIVE	Director	19 Jun 2009		England	October 1964	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
MILLARD, Darren Mark ACTIVE	Director	12 Jan 2010		United Kingdom	August 1968	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
ESSEX, Alicia RESIGNED	Secretary	19 Mar 2002	07 Sep 2012			Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
GREGORY, Janet Ailsa RESIGNED	Secretary	15 May 1998	19 Mar 2002			Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
LAWRENCE, William Sackville Gwynne RESIGNED	Secretary	22 Oct 1992	01 Jun 1995			7 Byam Street, London, SW6 2RB
RYAN, Gerard Jude RESIGNED	Secretary	01 Jun 1995	15 May 1998			47 Kingsmead Road, Tulse Hill, London, SW2 3HY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Oct 1992	22 Oct 1992			26, Church Street, London, NW8 8EP
BABER, Jeremy David RESIGNED	Director	25 Nov 2005	21 Apr 2008		May 1970	94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
BARRATT, Simon James Knevett RESIGNED	Director	20 Jul 1995	06 Mar 1998		June 1958	33 Stadium Street, London, SW10 0PU
BARRATT, Simon James Knevett RESIGNED	Director	08 Dec 1993	01 Jun 1995		June 1958	33 Stadium Street, London, SW10 0PU
BRAMHALL, John Robert RESIGNED	Director	14 Apr 1998	23 Feb 2001		April 1954	11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
BRYNIE, Kevin Lloyd RESIGNED	Director	19 Mar 2002	01 Feb 2005		March 1963	Arbour Cottage, Bristol Road, Chew Stoke, BS40 8UB
DEACON, David John RESIGNED	Director	08 Aug 1996	14 Apr 1998	United Kingdom	September 1948	10 Paxton Gardens, Woodham, Woking, Surrey, GU21 5TR
DHALIWAL, Harminder RESIGNED	Director	19 Mar 2002	31 Oct 2003		May 1959	5 Watson Close, Wokingham, Berkshire, RG40 4YF
ELLIS, Christopher RESIGNED	Director	14 Apr 1998	26 Jul 2000		December 1960	12 Lattimer Place, Chiswick, London, W4 2UA
FIELDEN, David Shaw RESIGNED	Director	14 Apr 1998	15 Mar 2000	England	November 1938	Kingsfield, Old Midford Road, Bath, BA2 7DH
FORD, Toby Duncan RESIGNED	Director	12 Jan 2010	14 Jan 2011	United Kingdom	January 1971	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
GANE, Peter Anthony RESIGNED	Director	19 Mar 2002	30 Jan 2003		April 1948	Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
GIRARD, Sylvain Andre RESIGNED	Director	06 Nov 2002	25 Nov 2005	England	September 1970	9 Redcliffe Gardens, 66 Grove Park Road, London, W4
GREEN, Richard William RESIGNED	Director	26 Mar 2007	19 Jun 2009		September 1966	Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
GREEN, Robert RESIGNED	Director	22 Nov 2001	06 Nov 2002		October 1967	Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
GREGORY, Janet Ailsa RESIGNED	Director	14 Apr 1998	19 Mar 2002		October 1952	Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
HUNTER GORDON, Christopher Neil RESIGNED	Director	20 Jul 1995	06 Mar 1998	England	June 1958	Colne Park, Colne Engaine, Colchester, Essex, CO6 2QL
HUNTER GORDON, Christopher Neil RESIGNED	Director	05 Apr 1993	01 Jun 1995		June 1958	31 Alexander Street, London, W2 5NV
HURST, Martin Peter RESIGNED	Director	15 Sep 2006	10 Aug 2007		July 1963	18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
HURST, Tiffany RESIGNED	Director	31 Oct 2003	25 Nov 2005		October 1974	Flat 6, 24 Collingham Gardens, London, SW5 0HN
IRVING, Alan RESIGNED	Director	20 Jul 1995	30 Apr 1997		November 1944	61a Selcroft Road, Purley, Surrey, CR8 1AL
IVERSEN, Arnold RESIGNED	Director	01 Jun 1995	14 Apr 1998		November 1947	Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
JURRIES, Donald Lewis RESIGNED	Director	26 Jul 2000	22 Nov 2001		June 1964	12 Russell Close, Regency Quay Chiswick, London, W4 2NU
LEESMITH, Alan Eustace RESIGNED	Director	22 Oct 1992	20 Mar 1997	England	February 1945	Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
LOMAS, Paul John RESIGNED	Director	01 Feb 2008	19 Jun 2009	United Kingdom	September 1964	12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
MCCLELLAND, Lynn Fiona RESIGNED	Director	25 Jul 2005	01 Nov 2006		July 1968	85 St George Place, Deanery Road, Bristol, BS1 5QH
MCGIBBON, William Hall RESIGNED	Director	20 Jun 2008	30 Sep 2011	United Kingdom	December 1956	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
MCKINNEY, Craig RESIGNED	Director	20 Jul 1995	14 Apr 1998		September 1948	Kereden House, Naas, County Kildare, Ireland
MCNAMARA, Mary Jane RESIGNED	Director	15 Mar 2000	19 Mar 2002		August 1960	96 Lake Rise, Gidea Park, Essex, RM1 4EE
MORRIS, Gavin Peter RESIGNED	Director	30 Jan 2003	17 Mar 2004	United Kingdom	March 1969	93 Reedley Road, Westbury On Trym, Bristol, BS9 3TB
NAGARAJAN, Sriram RESIGNED	Director	17 Mar 2004	17 May 2007		October 1972	53 Deneary Road, Bristol, BS1 5QH
NEWMAN, Derek Anthony RESIGNED	Director	05 Apr 1993	19 Oct 1993		April 1944	Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE
O'CONNOR, Daniel Noel RESIGNED	Director	20 Jul 1995	14 Apr 1998		December 1959	Brelade, Porterstown Lane, Dunshaughlin, County Meath, IRISH, Ireland
PATERSON, Graham Simon RESIGNED	Director	20 Jul 1995	14 Apr 1998		April 1948	141 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AF
RALPH, Philip Pyman RESIGNED	Director	05 Apr 1993	01 Jun 1995		August 1931	Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS
REEVES, John Terence RESIGNED	Director	01 Jun 1995	31 Oct 1996	United Kingdom	August 1949	Parkwood Farm Cryals Road, Brenchley, Tonbridge, Kent, TN12 7HN
RENDELL, David Richard RESIGNED	Director	16 Jan 2001	19 Mar 2002	England	July 1958	Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ
ROBINSON, Alistair James RESIGNED	Director	17 May 2007	20 Mar 2008	United Kingdom	March 1970	2 Eastfield Road, Westbury On Trym, Bristol, BS8 3ER
RYAN, Gerard Jude RESIGNED	Director	01 Jun 1995	14 Apr 1998		September 1964	47 Kingsmead Road, Tulse Hill, London, SW2 3HY
SACK, Barry Lawrence RESIGNED	Director	25 Aug 1993	01 Jun 1995	United Kingdom	October 1948	5b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
SOLOMONS, Anthony Nathan RESIGNED	Director	01 Dec 1993	01 Jun 1995	United Kingdom	January 1930	10 Constable Close, London, NW11 6TY
SOMPER, Jonathan RESIGNED	Director	12 Jul 2005	25 Nov 2005	England	November 1963	Wainbridge Cottage, Northwick Road Pilning, Bristol, Avon, BS35 4JE
TORRANCE, Robert William RESIGNED	Director	04 Oct 2001	26 Aug 2005		October 1958	Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
TRUDGEON, Simon John RESIGNED	Director	12 Jul 2005	15 Sep 2006	United Kingdom	March 1968	7 Galingale Way, Portishead, Bristol, BS20 7LU
VILLAMULTEDO, Massimo RESIGNED	Director	23 Jan 2006	20 Jun 2008		May 1968	42 Church Road, Wimbledon, SW19 5AN

FRENCH, Ann ACTIVE
Role: Secretary
Appointed on: 14 Jun 2011
Address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF

FITZPATRICK, Hugh Alan Taylor ACTIVE
Role: Director
Appointed on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

JENKINS, John Michael ACTIVE
Role: Director
Appointed on: 19 Jun 2009
Country of Residence: England
Date of birth: October 1964
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

MILLARD, Darren Mark ACTIVE
Role: Director
Appointed on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF

ESSEX, Alicia RESIGNED
Role: Secretary
Appointed on: 19 Mar 2002
Resigned on: 07 Sep 2012
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF

GREGORY, Janet Ailsa RESIGNED
Role: Secretary
Appointed on: 15 May 1998
Resigned on: 19 Mar 2002
Address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Secretary
Appointed on: 22 Oct 1992
Resigned on: 01 Jun 1995
Address: 7 Byam Street, London, SW6 2RB

RYAN, Gerard Jude RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 15 May 1998
Address: 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1992
Resigned on: 22 Oct 1992
Address: 26, Church Street, London, NW8 8EP

BABER, Jeremy David RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 21 Apr 2008
Date of birth: May 1970
Address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN

BARRATT, Simon James Knevett RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 06 Mar 1998
Date of birth: June 1958
Address: 33 Stadium Street, London, SW10 0PU

BARRATT, Simon James Knevett RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 01 Jun 1995
Date of birth: June 1958
Address: 33 Stadium Street, London, SW10 0PU

BRAMHALL, John Robert RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 23 Feb 2001
Date of birth: April 1954
Address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL

BRYNIE, Kevin Lloyd RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 01 Feb 2005
Date of birth: March 1963
Address: Arbour Cottage, Bristol Road, Chew Stoke, BS40 8UB

DEACON, David John RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 14 Apr 1998
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 10 Paxton Gardens, Woodham, Woking, Surrey, GU21 5TR

DHALIWAL, Harminder RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 31 Oct 2003
Date of birth: May 1959
Address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF

ELLIS, Christopher RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 26 Jul 2000
Date of birth: December 1960
Address: 12 Lattimer Place, Chiswick, London, W4 2UA

FIELDEN, David Shaw RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 15 Mar 2000
Country of Residence: England
Date of birth: November 1938
Address: Kingsfield, Old Midford Road, Bath, BA2 7DH

FORD, Toby Duncan RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF

GANE, Peter Anthony RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 30 Jan 2003
Date of birth: April 1948
Address: Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ

GIRARD, Sylvain Andre RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: September 1970
Address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4

GREEN, Richard William RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 19 Jun 2009
Date of birth: September 1966
Address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND

GREEN, Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 06 Nov 2002
Date of birth: October 1967
Address: Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT

GREGORY, Janet Ailsa RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 19 Mar 2002
Date of birth: October 1952
Address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA

HUNTER GORDON, Christopher Neil RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 06 Mar 1998
Country of Residence: England
Date of birth: June 1958
Address: Colne Park, Colne Engaine, Colchester, Essex, CO6 2QL

HUNTER GORDON, Christopher Neil RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 01 Jun 1995
Date of birth: June 1958
Address: 31 Alexander Street, London, W2 5NV

HURST, Martin Peter RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 10 Aug 2007
Date of birth: July 1963
Address: 18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT

HURST, Tiffany RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 25 Nov 2005
Date of birth: October 1974
Address: Flat 6, 24 Collingham Gardens, London, SW5 0HN

IRVING, Alan RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 30 Apr 1997
Date of birth: November 1944
Address: 61a Selcroft Road, Purley, Surrey, CR8 1AL

IVERSEN, Arnold RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 14 Apr 1998
Date of birth: November 1947
Address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN

JURRIES, Donald Lewis RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 22 Nov 2001
Date of birth: June 1964
Address: 12 Russell Close, Regency Quay Chiswick, London, W4 2NU

LEESMITH, Alan Eustace RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 20 Mar 1997
Country of Residence: England
Date of birth: February 1945
Address: Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

LOMAS, Paul John RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN

MCCLELLAND, Lynn Fiona RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 01 Nov 2006
Date of birth: July 1968
Address: 85 St George Place, Deanery Road, Bristol, BS1 5QH

MCGIBBON, William Hall RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

MCKINNEY, Craig RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 14 Apr 1998
Date of birth: September 1948
Address: Kereden House, Naas, County Kildare, Ireland

MCNAMARA, Mary Jane RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 19 Mar 2002
Date of birth: August 1960
Address: 96 Lake Rise, Gidea Park, Essex, RM1 4EE

MORRIS, Gavin Peter RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 17 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 93 Reedley Road, Westbury On Trym, Bristol, BS9 3TB

NAGARAJAN, Sriram RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 17 May 2007
Date of birth: October 1972
Address: 53 Deneary Road, Bristol, BS1 5QH

NEWMAN, Derek Anthony RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 19 Oct 1993
Date of birth: April 1944
Address: Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE

O'CONNOR, Daniel Noel RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 14 Apr 1998
Date of birth: December 1959
Address: Brelade, Porterstown Lane, Dunshaughlin, County Meath, IRISH, Ireland

PATERSON, Graham Simon RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 14 Apr 1998
Date of birth: April 1948
Address: 141 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AF

RALPH, Philip Pyman RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 01 Jun 1995
Date of birth: August 1931
Address: Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

REEVES, John Terence RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Parkwood Farm Cryals Road, Brenchley, Tonbridge, Kent, TN12 7HN

RENDELL, David Richard RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 19 Mar 2002
Country of Residence: England
Date of birth: July 1958
Address: Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ

ROBINSON, Alistair James RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Eastfield Road, Westbury On Trym, Bristol, BS8 3ER

RYAN, Gerard Jude RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 14 Apr 1998
Date of birth: September 1964
Address: 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

SACK, Barry Lawrence RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 5b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

SOLOMONS, Anthony Nathan RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: January 1930
Address: 10 Constable Close, London, NW11 6TY

SOMPER, Jonathan RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: November 1963
Address: Wainbridge Cottage, Northwick Road Pilning, Bristol, Avon, BS35 4JE

TORRANCE, Robert William RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 26 Aug 2005
Date of birth: October 1958
Address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

TRUDGEON, Simon John RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 7 Galingale Way, Portishead, Bristol, BS20 7LU

VILLAMULTEDO, Massimo RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 20 Jun 2008
Date of birth: May 1968
Address: 42 Church Road, Wimbledon, SW19 5AN

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