TILNEY NOMINEES NO.2 LIMITED

Company number 03932813

29 officers / 26 resignations

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Secretary
• Appointed on: 1 September 2021

PRESTON, Zoe

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: December 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 31 October 2016
• Nationality: British

HASAN, Rehana

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 1 September 2021

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 12 November 2009

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 16 August 2000

ANDERSON, Allan James

• Correspondence address: 38 South Eaton Place, London, SW1W 9JJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 16 August 2000
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Financial Services Principal

BACHMANN, John

• Correspondence address: 12555 Manchester Road, St Louis, Missouri, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 16 August 2000
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Financial Services Principal

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASTIEN, Kevin

• Correspondence address: 1555 Stoll Court, Columbia, Illinois 62236, United States
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2009
• Resigned on: 12 November 2009
• Nationality: United States
• Occupation: Principal Finance

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 July 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FISHER, Andrew Charles

• Correspondence address: Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 November 2009
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALL, Peter Lindop

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAMILTON, Catherine

• Correspondence address: 16b Horsell Road, London, N5 1XR
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 August 2000
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Trainee Solicitor

HILL, Douglas

• Correspondence address: 12555 Manchester Road, St Louis, Missouri, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 August 2000
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Financial Services Principal

KIRLEY, Timothy John

• Correspondence address: 16 Scarsdale Villas, London, United Kingdom, W8 6PR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 August 2000
• Resigned on: 12 November 2009
• Nationality: American
• Occupation: Financial Services Principal

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

NOVIK, Steven

• Correspondence address: 12555 Manchester Road, St Louis, Missouri, 63131-3729, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 August 2000
• Resigned on: 1 January 2009
• Nationality: American
• Occupation: Financial Services Principal

PERCY, David

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 November 2009
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

REID, Donald William Sherret

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 July 2016
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 24 February 2000
• Resigned on: 16 August 2000
• Nationality: British

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 24 February 2000
• Resigned on: 16 August 2000
• Nationality: British

WEDDLE, James Donald

• Correspondence address: 121 Plant Avenue, Webster Groves, Mo, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2006
• Resigned on: 12 November 2009
• Nationality: United States
• Occupation: Managing Partner

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2017
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 November 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director