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EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Company number 04426554

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42 officers / 35 resignations

MITCHELL, Ailison Louise

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Secretary
Appointed on
1 July 2005
Nationality
British

DONN, Michael Andrew

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
February 1972
Appointed on
18 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

HILL, Karen Marie

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
June 1977
Appointed on
26 January 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

MILLSOM, Barry Paul

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
June 1974
Appointed on
15 September 2014
Nationality
British
Country of residence
England
Occupation
Director

PRIOR, Steve Marc

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
September 1972
Appointed on
27 February 2017
Nationality
British
Country of residence
England
Occupation
Director

SOLLEY, Christopher Thomas

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
September 1970
Appointed on
5 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TENNANT, Andrew Leslie

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
March 1958
Appointed on
5 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

MOSS, James Henry

Correspondence address
28a Somerfield Road, London, N4 2JJ
Role Resigned
Secretary
Appointed on
16 May 2002
Resigned on
26 July 2002

HLM SECRETARIES LIMITED

Correspondence address
1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
Role Resigned
Secretary
Appointed on
26 July 2002
Resigned on
1 July 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 April 2002
Resigned on
16 May 2002

ANDERSON, Thomas Downs

Correspondence address
157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
Role Resigned
Director
Date of birth
October 1952
Appointed on
19 January 2005
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHBROOK, Philip Peter

Correspondence address
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 January 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Finance Consultant

BRADLEY, Victoria Louise

Correspondence address
26 Fitzgerald Avenue, London, SW14 8SZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
19 March 2009
Resigned on
12 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUNNING, Charlotte Louise

Correspondence address
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
April 1986
Appointed on
12 December 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Director

CAMP, David John

Correspondence address
236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 July 2002
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAVE, David Anthony

Correspondence address
Flat 4, 135 Breakspears Road, Brockley, London, SE4 1TY
Role Resigned
Director
Date of birth
March 1978
Appointed on
16 May 2002
Resigned on
26 July 2002
Nationality
British
Occupation
Trainee Solicitor

DAVIS, Michael Edward

Correspondence address
Stapleford House, Guy Lane, Waverton, Chester, CH3 7RZ
Role Resigned
Director
Date of birth
April 1946
Appointed on
6 June 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DICKIE, Timothy John

Correspondence address
51 Summerside Place, Edinburgh, EH6 4NY
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 September 2007
Resigned on
6 June 2008
Nationality
British
Occupation
Banker

DONN, Michael Andrew

Correspondence address
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
February 1972
Appointed on
5 December 2013
Resigned on
26 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

GILLESPIE, Kenneth William

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 July 2008
Resigned on
16 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

GORMAN, Derek Robert

Correspondence address
22 Sealstrand, Dalgety Bay, Dunfermline, Fife, KY11 9NG
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 July 2002
Resigned on
16 April 2003
Nationality
British
Occupation
Chartered Surveyor

GRANT, Stewart Chalmers

Correspondence address
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 June 2010
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEANEY, William Alexander

Correspondence address
Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 July 2002
Resigned on
15 December 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

HOCKADAY, Stephen

Correspondence address
33a Arterberry Road, London, SW20 8AG
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 July 2002
Resigned on
20 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HOILE, Richard David

Correspondence address
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 July 2012
Resigned on
5 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Gregor Scott

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
December 1974
Appointed on
31 July 2014
Resigned on
27 February 2017
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Frederick Paul

Correspondence address
24 Riddy Lane, Bourn, Cambridge, Cambridgeshire, CB3 7SP
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 July 2002
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LIPTON, Stuart Anthony, Sir

Correspondence address
40 Queens Grove, London, NW8 6HH
Role Resigned
Director
Date of birth
November 1942
Appointed on
26 July 2002
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MATHESON, Craig Stephen

Correspondence address
35 Rectory Road, Walthamstow, London, E17 3BG
Role Resigned
Director
Date of birth
June 1967
Appointed on
19 November 2003
Resigned on
19 January 2005
Nationality
New Zealand
Occupation
Accountant

MCDONAGH, John

Correspondence address
7 Brocklebank Road, London, SW18 3AP
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 March 2006
Resigned on
19 March 2009
Nationality
British
Occupation
Director

MILLSOM, Barry Paul

Correspondence address
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
June 1974
Appointed on
10 December 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Fund Manager

MOSS, James Henry

Correspondence address
28a Somerfield Road, London, N4 2JJ
Role Resigned
Director
Date of birth
April 1976
Appointed on
16 May 2002
Resigned on
26 July 2002
Nationality
British
Occupation
Trainee Solicitor

MULLER, Andrew John

Correspondence address
Flat 4 7 Barkston Gardens, Earls Court, London, SW5 0ER
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 July 2002
Resigned on
15 October 2003
Nationality
Australian
Occupation
Accountant

MURPHY, Helen Mary

Correspondence address
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
April 1981
Appointed on
31 October 2013
Resigned on
15 September 2014
Nationality
Irish
Country of residence
England
Occupation
Director

MURPHY, Helen Mary

Correspondence address
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
April 1981
Appointed on
1 November 2012
Resigned on
9 January 2013
Nationality
Irish
Country of residence
England
Occupation
Director