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MALL NOMINEE TWO LIMITED

Company number 04564441

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Officers: 24 officers / 20 resignations

WETHERLY, Stuart Andrew

Correspondence address
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH
Role Active
Secretary
Appointed on
28 March 2013

HUTCHINGS, Lawrence Francis

Correspondence address
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
June 1966
Appointed on
20 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RYMAN, James Maltby

Correspondence address
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
October 1972
Appointed on
11 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WETHERLY, Stuart Andrew

Correspondence address
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH
Role Active
Director
Date of birth
September 1977
Appointed on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

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
Occupation
Fund Manager

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
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
Occupation
Chartered Surveyor

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
Occupation
Chartered Surveyor

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
Occupation
Company Director

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
Occupation
Chartered Surveyor

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
Occupation
Chartered Accountant

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
Occupation
Chartered Surveyor

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
Occupation
Fund Manager

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
Occupation
Commercial Property

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
Occupation
Chartered Surveyor

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
Occupation
Chartered Surveyor

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
Occupation
Insurance Company Official

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
Occupation
Fund Manager

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
Occupation
Company Director

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
Occupation
Chartered Accountant

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
Occupation
Chart Accountant

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
Occupation
Insurance Company Official