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TWEED PREMIER 2 LIMITED

Company number 02847985

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Officers: 45 officers / 42 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Secretary
Appointed on
6 December 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8992198

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
August 1986
Appointed on
23 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
April 1966
Appointed on
23 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

BLACK, Lysanne Jane Warren

Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
18 January 1999
Resigned on
1 September 2000

BOND, Richard Keith

Correspondence address
9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
Role Resigned
Secretary
Appointed on
19 September 2003
Resigned on
22 February 2005

BOND, Richard Keith

Correspondence address
9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
11 September 2003

CHILDS, Lisbeth Ann, Doctor

Correspondence address
17 Gay Street, Bath, Avon, BA1 2PH
Role Resigned
Secretary
Appointed on
2 June 1997
Resigned on
31 December 1998

DIMENT, Peter Charles Michael

Correspondence address
4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
Role Resigned
Secretary
Appointed on
8 April 1994
Resigned on
20 April 1994

DOWDESWELL, Jacqueline Anne

Correspondence address
54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE
Role Resigned
Secretary
Appointed on
22 November 1996
Resigned on
31 May 1998

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
6 December 2016
Nationality
Other

GULHANE, Angeli Asha

Correspondence address
Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX
Role Resigned
Secretary
Appointed on
16 February 1994
Resigned on
22 November 1996

HODGE, Robert John

Correspondence address
Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
Role Resigned
Secretary
Appointed on
11 September 2003
Resigned on
19 September 2003
Nationality
British

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
31 December 2002

SAUNDERS, Timothy

Correspondence address
Beckets Place, Marksbury, Bath, Avon, BA2 9HP
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
18 January 1999
Nationality
British

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
22 February 2005
Resigned on
30 April 2009

THE BRITISH LINEN BANK LIMITED

Correspondence address
4 Melville Street, Edinburgh, Midlothian, EH3 7NZ
Role Resigned
Secretary
Appointed on
2 November 1993
Resigned on
16 February 1994

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 August 1993
Resigned on
2 November 1993

BALLINGALL, Stuart James

Correspondence address
78/10 Orchard Brae Avenue, Edinburgh, Midlothian, Scotland, EH4 2GA
Role Resigned
Director
Date of birth
March 1964
Appointed on
18 January 1999
Resigned on
30 March 2000
Nationality
British
Occupation
Chartered Accountant

BAMBER, Roger Stanley

Correspondence address
Whithorne Coach House, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
Role Resigned
Director
Date of birth
November 1941
Appointed on
31 December 2002
Resigned on
15 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BARKLEY, John

Correspondence address
10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
Role Resigned
Director
Date of birth
April 1948
Appointed on
18 January 1999
Resigned on
17 July 2000
Nationality
British
Occupation
Bank Offical

BARZYCKI, Sarah Morrell

Correspondence address
27 Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 July 2006
Resigned on
16 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELL, Lucinda Margaret

Correspondence address
6 Priory Gardens, Chiswick, London, W4 1TT
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 July 2006
Resigned on
16 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOND, Richard Keith

Correspondence address
9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
Role Resigned
Director
Date of birth
October 1945
Appointed on
31 December 2002
Resigned on
22 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CASSELS, Alexander

Correspondence address
634 Queensferry Road, Edinburgh, Midlothian, EH4 6DZ
Role Resigned
Director
Date of birth
April 1930
Appointed on
11 November 1993
Resigned on
18 January 1999
Nationality
British
Occupation
Retired

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 July 2006
Resigned on
16 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COLLINS, Roger

Correspondence address
3 Hann Close, Wells, Somerset, BA5 2JR
Role Resigned
Director
Date of birth
March 1946
Appointed on
7 January 2003
Resigned on
15 January 2003
Nationality
British
Occupation
Surveyor

CRUICKSHANK, James Kerr

Correspondence address
3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 July 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Solitcitor

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 February 2006
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GUNSTON, Michael Ian

Correspondence address
Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
Role Resigned
Director
Date of birth
January 1944
Appointed on
22 February 2005
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HALLAM, Jonathan Paul

Correspondence address
11 Trinity Road, London, SW19 8QT
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 February 2005
Resigned on
31 August 2005
Nationality
British
Occupation
Commercial Legal Manager

HODGE, Robert John

Correspondence address
Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 December 2002
Resigned on
15 January 2003
Nationality
British
Country of residence
Wales
Occupation
Banker

HUNTER, John Stewart

Correspondence address
27 Queens Crescent, Edinburgh, EH9 2BA
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 November 1993
Resigned on
18 January 1999
Nationality
British
Country of residence
Scotland
Occupation
Banker

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 July 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
22 February 2005
Resigned on
14 July 2006
Nationality
British
Occupation
Chartered Accountant

MURRAY, Edward Davidson

Correspondence address
27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ
Role Resigned
Director
Date of birth
November 1951
Appointed on
28 August 1995
Resigned on
18 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker