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BWAT RETAIL NOMINEE (2) LIMITED

Company number 05312714

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Officers: 28 officers / 23 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Secretary
Appointed on
1 February 2006

LINARD, Scott Stephen

Correspondence address
10 Fenchurch Avenue, London, Greater London, England, England, EC3M 5AG
Role Active
Director
Date of birth
July 1975
Appointed on
15 January 2022
Nationality
British
Country of residence
England
Occupation
Director

SREEDHARA, Srikrishna

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
September 1981
Appointed on
20 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Appointed on
24 June 2024

UK Limited Company What's this?

Registration number
04156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Appointed on
24 June 2024

UK Limited Company What's this?

Registration number
04299372

LANDER, Clive

Correspondence address
44 Kingsfield Road, Oxhey, Hertfordshire, WD19 4TR
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
25 March 2005
Nationality
British

MOLLOY, Fiona Jane

Correspondence address
64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
Role Resigned
Secretary
Appointed on
26 March 2005
Resigned on
13 January 2006
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
14 December 2004
Resigned on
14 March 2005

BEST, Peter Richard

Correspondence address
45 Carvers Croft, Woolmer Green, Knebworth, Hertfordshire, SG3 6LX
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 March 2005
Resigned on
23 March 2005
Nationality
British
Occupation
Company Director

CAHOON, Norman Iain

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
July 1979
Appointed on
28 March 2017
Resigned on
24 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

COSGRAVE, Madeleine Elizabeth

Correspondence address
6 Southwood Park, London, N6 5SG
Role Resigned
Director
Date of birth
March 1967
Appointed on
23 March 2005
Resigned on
3 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DEVANI, Deepa Kewal

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
November 1980
Appointed on
2 September 2019
Resigned on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Investment Manager

DEVANI, Deepa Kewal

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
November 1980
Appointed on
3 September 2008
Resigned on
28 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

GRANT, Denise Clare

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 February 2020
Resigned on
18 February 2022
Nationality
British
Country of residence
England
Occupation
Director

HANKIN, Trevor John

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
April 1959
Appointed on
25 January 2006
Resigned on
4 June 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HARRIS, Neil Gerrard

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 September 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KING, Simon Charles Armstrong

Correspondence address
22 Foster Road, Great Totham, Maldon, Essex, CM9 8PZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 March 2005
Resigned on
23 March 2005
Nationality
British
Occupation
Director Transaction Managemen

MOGFORD, Robert Charles

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 February 2009
Resigned on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MORRISH, Christopher David

Correspondence address
38 Radnor Mews, London, W2 2SA
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 March 2005
Resigned on
3 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

NIGAM, Devesh

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
March 1987
Appointed on
18 February 2022
Resigned on
24 June 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

NIGAM, Devesh

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
March 1987
Appointed on
28 March 2017
Resigned on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

O'BOYLE, Richard Antony

Correspondence address
1 New Cottages, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LR
Role Resigned
Director
Date of birth
December 1977
Appointed on
11 March 2005
Resigned on
23 March 2005
Nationality
British
Occupation
Chartered

SREEDHARA, Srikrishna

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
September 1981
Appointed on
21 December 2020
Resigned on
15 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Christopher Mark

Correspondence address
25 Felden Street, Fulham, London, SW6 5AE
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 March 2005
Resigned on
25 January 2006
Nationality
British
Country of residence
England
Occupation
Investment Director Manager

TIDY, Robert James

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Resigned
Director
Date of birth
August 1961
Appointed on
4 June 2020
Resigned on
20 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WYTHE, John Michael

Correspondence address
Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
Role Resigned
Director
Date of birth
December 1956
Appointed on
11 March 2005
Resigned on
24 February 2009
Nationality
British
Country of residence
England
Occupation
Surveyor

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
14 December 2004
Resigned on
11 March 2005

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
14 December 2004
Resigned on
11 March 2005