CLIFFORD CHANCE NO.2 LIMITED

Company number 03565641

26 officers / 20 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Active): Secretary
• Appointed on: 15 October 2009

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• Registration number: 06902863

ABRAHAM, Robin Guy

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BATES, Michael David

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARTY, Helen Louise

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARKNESS, David

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWICK, Matthew Forster

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 15 October 2009

BICKERTON, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 January 2011
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRAY, Michael

• Correspondence address: Blythe, Butlers Dene Road, Woldingham, Surrey, CR3 7HG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 May 2000
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 November 1999
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 18 May 1998
• Resigned on: 18 June 1998
• Nationality: British

CHILDS, David Robert

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 October 2006
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARK, Keith

• Correspondence address: 33 Alwyne Road, Canonbury, London, N1 2HW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

CORNELL, Peter Charles Edward

• Correspondence address: 46 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 July 2001
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Solicitor

DUNNIGAN, David

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 October 2008
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOOD, Stephen

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 September 2001
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Solicitor

LAYTON, Matthew Robert

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 March 2014
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATEBALAVU, Emma Louise

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 March 2018
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PALMER, Phillip Alan

• Correspondence address: Rushbrooke, The Drive, Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 December 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Solicitor

PERRIN, Christopher Courtenay

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 May 2000
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POLLARD, Andrew Garth

• Correspondence address: The Old Rectory, Cottered, Buntingford, Hertfordshire, SG9 9QP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 June 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

POPHAM, Stuart Godfrey

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 October 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 May 1998
• Resigned on: 18 June 1998
• Nationality: British

SANDELSON, Jeremy Vaughan

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 October 2006
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWEETING, Malcolm John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 January 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIAMS, Anthony Neville

• Correspondence address: Lyss Place, Liss, Hampshire, GU33 6JP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 June 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Solicitor