- Company Overview for BACKGROUND2 LIMITED (04687495)
- Filing history for BACKGROUND2 LIMITED (04687495)
- People for BACKGROUND2 LIMITED (04687495)
- More for BACKGROUND2 LIMITED (04687495)
Officers: 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