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EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Company number 04426554

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Officers: 45 officers / 39 resignations

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

NEVILLE, Gary Arthur

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
August 1956
Appointed on
10 December 2010
Resigned on
5 May 2011
Nationality
British
Country of residence
England
Occupation
Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 March 2006
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

SMITH, Martin Timothy

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 December 2022
Resigned on
8 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

TENNANT, Andrew Leslie

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
March 1958
Appointed on
5 December 2013
Resigned on
30 November 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

TENNANT, Andrew Leslie

Correspondence address
Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 September 2007
Resigned on
5 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Banker

TURNBULL-FOX, Moira

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 1971
Appointed on
5 May 2011
Resigned on
1 November 2012
Nationality
British
Country of residence
England
Occupation
Director

VEERAPEN, Priya Ruth

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
July 1980
Appointed on
28 October 2010
Resigned on
31 July 2012
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Investment Manager

BIIF CORPORATE SERVICES LTD

Correspondence address
Condor House, St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
Role Resigned
Director
Appointed on
12 December 2011
Resigned on
5 December 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
6793845

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 April 2002
Resigned on
16 May 2002