BACKGROUND2 LIMITED

Company number 04687495

19 officers / 16 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role: Secretary
• Appointed on: 1 May 2016

UK Limited Company What's this?

• Registration number: SC131085

DILLEN, Kurt Rene Elisabeth

• Correspondence address: Tumulusveld 8, Grobbendonk, 2280, Belgium
• Role: Director
• Date of birth: December 1965
• Appointed on: 10 December 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

JOHNSTON, Alistair

• Correspondence address: One, St. Peters Square, Manchester, United Kingdom, M2 3DE
• Role: Director
• Date of birth: September 1972
• Appointed on: 7 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CARSLEY, Keith Trevor

• Correspondence address: 25 Draymans Court 41 Stockwell Green, London, Uk, W12 8DW
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 7 March 2011
• Nationality: British

HO, Alvin Van Gee

• Correspondence address: 31 Pennard Road, London, W12 8DW
• Role (Resigned): Secretary
• Appointed on: 10 September 2003
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Software Developer

HOLBERTON, Tom

• Correspondence address: 21 Ridgmount Gardens, London, WC1E 7AR
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Software Developer

JOHNSTON, Alistair

• Correspondence address: Crown House, 72 Hammersmith Road, London, W14 8TH
• Role (Resigned): Secretary
• Appointed on: 7 January 2016
• Resigned on: 1 May 2016

HBJG SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 7 March 2011
• Resigned on: 7 January 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC131085

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Bank Street, Lincoln, Lincolnshire, LN2 1DR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2003
• Resigned on: 10 September 2003

BERTHON, Patrick

• Correspondence address: 15 Rue Vineuse, Paris, 26th Region Of Paris, France, 75016
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 December 2008
• Resigned on: 21 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Preident Tokheim

CARSLEY, Keith Trevor

• Correspondence address: 25 Draymans Court 41 Stockwell Green, London, Uk, W12 8DW
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 10 September 2003
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

CHUNG, Andrew Chi Yuen

• Correspondence address: 96 Top Floor Flat, 96 Fordwych Road, London, NW2 3TJ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 6 January 2006
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultancy

DE LA TOUR, Baudouin

• Correspondence address: 51 Avenue Alpine, Maisons-Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 December 2008
• Resigned on: 7 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Coo

HO, Alvin Van Gee

• Correspondence address: 31 Pennard Road, London, W12 8DW
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 10 September 2003
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

HOLBERTON, Tom

• Correspondence address: 15 Wendover Court, London, Uk, W1U 7NN
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 6 January 2006
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

MARTIN, David, Mr.

• Correspondence address: One, St. Peters Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 7 January 2016
• Resigned on: 27 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NGUYEN, Long

• Correspondence address: Crown House, 72 Hammersmith Road, London, W14 8TH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 January 2013
• Resigned on: 7 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Group Controller

ROGERS, Kathryn Elizabeth

• Correspondence address: One, St. Peters Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 June 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILCHAP NOMINEES LIMITED

• Correspondence address: PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2003
• Resigned on: 10 September 2003