EXCHANGE PLACE NO.2 LIMITED

Company number 03595308

20 officers / 16 resignations

ELGAR, Mark Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Robert William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEST, James Craig

• Correspondence address: Seacroft, 99 Shore Road, Rostrevor, County Down, BT34 3AA
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 15 June 2004
• Nationality: British

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 28 March 2019
• Resigned on: 21 October 2019

LUCK, Stuart Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 9 September 2016
• Nationality: British
• Occupation: Director

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 9 September 2016
• Resigned on: 28 March 2019

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1998
• Resigned on: 23 July 1998

BEST, James Craig

• Correspondence address: Seacroft, 99 Shore Road, Rostrevor, County Down, BT34 3AA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 July 1998
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLER, Alfred William

• Correspondence address: Scarva House, Scarva, County Down, Northern Ireland, BT63 6NL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 July 1998
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

EMBREY, Stephen Robert

• Correspondence address: Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 June 2004
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIFFITHS, Mark Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 March 2008
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

HAMMOND, Ross John

• Correspondence address: 11 Broadhoath, Stone Street, Sevenoaks, Kent, TN15 0LX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 February 2006
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Director

HUTCHINGS, Nicholas Anthony

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 June 2004
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Land Director

LUCK, Stuart Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 June 2015
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 September 2016
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MEANLEY, Michael Russell

• Correspondence address: Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 July 2007
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Director

PIDGLEY, Anthony William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 October 2015
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1998
• Resigned on: 23 July 1998