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ATHOLL NO. 2 LIMITED

Company number 04815328

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Officers: 13 officers / 10 resignations

HIBBERD, Lisa Jefferson

Correspondence address
10 Furnival Street, London, EC4A 1AB
Role
Secretary
Appointed on
26 January 2010

OAKENFULL, Stephen James

Correspondence address
10 Furnival Street, London, EC4A 1AB
Role
Director
Date of birth
January 1979
Appointed on
1 September 2009
Nationality
South African
Country of residence
United Kingdom
Occupation
Cio

ROWELL, Andrew

Correspondence address
10 Furnival Street, London, EC4A 1AB
Role
Director
Date of birth
November 1977
Appointed on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GINGELL, Peter William

Correspondence address
15 Lismore Road, Whitstable, Kent, CT5 3HU
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
26 January 2010
Nationality
English
Occupation
Chartered Management Accountant

HIBBERD, Lisa Jefferson

Correspondence address
Second Floor 11, Haymarket, London, SW1Y 4BP
Role Resigned
Secretary
Appointed on
26 January 2010
Resigned on
26 January 2010

HIBBERD, Lisa Jefferson

Correspondence address
Second Floor 11, Haymarket, London, SW1Y 4BP
Role Resigned
Secretary
Appointed on
26 January 2010
Resigned on
26 January 2010

WARNER, Graham

Correspondence address
53 Milton Road, Harpenden, Hertfordshire, AL5 5LX
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
9 July 2003
Nationality
British

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
1 September 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 June 2003
Resigned on
30 June 2003

BRITTEN-LONG, Richard Michael

Correspondence address
The Hill Farm, Wichenford, Worcester, Worcestershire, WR6 6YY
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 June 2003
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Investment Banker

COOPER, Philip David

Correspondence address
2nd, Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 June 2003
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GINGELL, Peter William

Correspondence address
2nd, Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 September 2009
Resigned on
30 November 2011
Nationality
English
Country of residence
England
Occupation
Chartered Management Accountant

WARNER, Graham

Correspondence address
2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 June 2003
Resigned on
1 September 2009
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant