MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED

Company number 04384413

15 officers / 12 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 28 February 2002

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• Registration number: 2084205

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

POTTER, Helen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1982
• Appointed on: 8 March 2021
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002

COMMONS, April Marie

• Correspondence address: 13 Bloomfield Close, Woking, Surrey, GU21 2BL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 January 2009
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DAWSON, Ricky

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 April 2019
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

GREEN, Paula

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 March 2019
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEEDING, Fiona Margaret

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 April 2010
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEOD, Neil James

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 October 2014
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PERROTT, Christopher Hugh

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 March 2016
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROSE, David Rowley

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 January 2009
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Entity Director

SHEPHERD, Marcus Owen

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 April 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 28 February 2002
• Resigned on: 19 January 2009

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 28 February 2002
• Resigned on: 19 January 2009

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002