MALL NOMINEE TWO LIMITED

Company number 04564441

27 officers / 25 resignations

MONFRIES, Edith Elizabeth

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 23 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SPOONER, Charles Stephen

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 13 December 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 5 November 2026

DESAI, Falguni Rameshchandra

• Correspondence address: Apartment 108, 20 Palace Street, London, SW1E 5BA
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 28 March 2013
• Nationality: British

WETHERLY, Stuart Andrew

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 13 December 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2002
• Resigned on: 16 October 2002

APPLEYARD, Andrew Charles

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 November 2009
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom

ARVANITI, Vasiliki

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 September 2018
• Resigned on: 15 July 2019
• Nationality: British,Greek
• Country of residence: England

BOURGEOIS, Mark Richard

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 September 2013
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England

BRAND, Justin Mark

• Correspondence address: 52 Grosvenor Gardens, London, U K, SW1W 0AU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 May 2012
• Resigned on: 3 March 2015
• Nationality: English
• Country of residence: England

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 November 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom

COPELAND, Anne Marie

• Correspondence address: 3 The Manor House, Roxwell Road, Writtle, Essex, CM1 3RY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 July 2007
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 October 2002
• Resigned on: 21 February 2005
• Nationality: British

FORD, Kenneth Charles

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 October 2002
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England

FOX, Karen Julia

• Correspondence address: The Roost, Chinnor Road, Towersey, Oxfordshire, OX9 3QY
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 25 June 2008
• Resigned on: 28 March 2012
• Nationality: British

HADFIELD, Robert David

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 16 July 2019
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England

HILL, Barry Steven

• Correspondence address: Flat 3, Macaulay Court, London, SW4 0QU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 April 2010
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom

HUTCHINGS, Lawrence Francis

• Correspondence address: 138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 December 2017
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: England

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 October 2002
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England

LAXTON, Chris James Wentworth

• Correspondence address: Grove Farm House, The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 October 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom

MACKENZIE, Emma Marie

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 December 2024
• Resigned on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 November 2026

NELL, Philip John Payton

• Correspondence address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 November 2002
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: England

PULLEN, Xavier

• Correspondence address: 65 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 October 2002
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England

RYMAN, James Maltby

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 November 2016
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: England

STAVELEY, Charles Andrew Rover

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2008
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 February 2005
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England

WETHERLY, Stuart Andrew

• Correspondence address: 89 Whitfield Street, London, England, W1T 4DE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 14 September 2018
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: England

WOMACK, Ian Bryan

• Correspondence address: 6 Southwood Lawn Road, Highgate, London, N6 5SF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 October 2002
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England