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TAVETA INVESTMENTS (NO.2) LIMITED

Company number 05137091

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Officers: 16 officers / 14 resignations

GRABINER, Ian Michael

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role
Director
Date of birth
May 1959
Appointed on
10 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HAGUE, Gillian Anne

Correspondence address
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Role
Director
Date of birth
February 1965
Appointed on
25 September 2015
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
25 May 2004
Resigned on
21 September 2004

GAMMON, Michelle Jane

Correspondence address
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Role Resigned
Secretary
Appointed on
22 December 2016
Resigned on
21 November 2019

GOLDMAN, Adam Alexander

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Secretary
Appointed on
7 November 2006
Resigned on
22 December 2016
Nationality
British

JACKMAN, Ian Peter

Correspondence address
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Secretary
Appointed on
21 September 2004
Resigned on
18 September 2006

MONTGOMERY, Catherine Anna

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Secretary
Appointed on
18 September 2020
Resigned on
30 April 2021

PRICE, Cheryl Joanne

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Secretary
Appointed on
6 February 2020
Resigned on
18 September 2020

ALLKINS, Ian Mark

Correspondence address
35 Brentham Way, London, W5 1BE
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 September 2004
Resigned on
28 August 2009
Nationality
British
Country of residence
England
Occupation
Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
25 May 2004
Resigned on
21 September 2004

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
25 May 2004
Resigned on
21 September 2004

BUDGE, Paul Everard

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 September 2004
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

COACKLEY, Paul

Correspondence address
37 Forest Drive, Keston Park, Kent, BR2 6EE
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 September 2004
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLES, Christopher James Mckenzie

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
December 1959
Appointed on
10 September 2009
Resigned on
24 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

GRABINER, Anthony, Lord

Correspondence address
1 Essex Court, Temple, London, EC4Y 9AR
Role Resigned
Director
Date of birth
March 1945
Appointed on
10 June 2009
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

GREEN, Philip Nigel Ross, Sir

Correspondence address
129 Marylebone Road, London, Nw1 5qd
Role Resigned
Director
Date of birth
March 1952
Appointed on
21 September 2004
Resigned on
19 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director