GRESHAM NOMINEE 2 LIMITED

Company number 04336799

19 officers / 17 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 9 March 2011

UK Limited Company What's this?

• Registration number: 02791894

LICKLEY, Mark Robert

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 2 December 2016
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Mark Robert Lickley to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BANERJEE, Pradip

• Correspondence address: 37 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UF
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 12 August 2002
• Nationality: British

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 28 February 2010
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2001
• Resigned on: 13 February 2002

BAKER, Paul William

• Correspondence address: 5th Floor Birchin Court, 20 Birchin Lane, London, England, EC3 9DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 April 2009
• Resigned on: 19 July 2011
• Nationality: British
• Place of residence: England

BANERJEE, Pradip

• Correspondence address: 37 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 February 2002
• Resigned on: 12 August 2002
• Nationality: British

BEADLE, Malcolm Kevin

• Correspondence address: 21 Cherry Orchard, Chestfield, Whitstable, CT5 3NH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 August 2002
• Resigned on: 2 January 2009
• Nationality: British

BLOTT, David James

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 6 January 2020
• Resigned on: 7 February 2023
• Nationality: British
• Place of residence: United Kingdom

COYLE, James

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 July 2011
• Resigned on: 30 April 2015
• Nationality: British
• Place of residence: United Kingdom

FIELDER, Andrew William

• Correspondence address: 14 Adelaide Road, Teddington, Middlesex, TW11 0AY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 August 2002
• Resigned on: 22 January 2005
• Nationality: British

GIBSON, David Harvey

• Correspondence address: 7 Daltry Road, Stevenage, Hertfordshire, SG1 4AW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 February 2002
• Resigned on: 12 August 2002
• Nationality: British
• Place of residence: United Kingdom

GRANT, David Alexander

• Correspondence address: Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 July 2011
• Resigned on: 2 December 2016
• Nationality: British
• Place of residence: United Kingdom

PALMER, Joanne

• Correspondence address: 5th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 December 2016
• Resigned on: 23 December 2019
• Nationality: British
• Place of residence: United Kingdom

PIKE, John Ronald

• Correspondence address: 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 February 2009
• Resigned on: 23 April 2009
• Nationality: British
• Place of residence: United Kingdom

STEBBING, Hugh Douglas Charles

• Correspondence address: 27 Cambridge Road, Clevedon, Somerset, BS21 7DN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 February 2005
• Resigned on: 30 January 2009
• Nationality: British
• Place of residence: England

SVEDIN, Jorgen

• Correspondence address: 39 Saint James Street, London, SW1A 1JO
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 February 2002
• Resigned on: 12 August 2002
• Nationality: Swedish

WARING, Nigel Peter

• Correspondence address: 5th Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 February 2009
• Resigned on: 19 July 2011
• Nationality: British
• Place of residence: Uk

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 10 December 2001
• Resigned on: 13 February 2002