DARIEN NO.2 LIMITED

Company number 05338299

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15 officers / 9 resignations

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role
Secretary
Appointed on
1 September 2006
Nationality
British

EIGHTEEN, Stephen Brian

Correspondence address
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role
Director
Date of birth
June 1958
Appointed on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LOWE, Simon Charles

Correspondence address
20 Landford Road, Putney, London, England, SW15 1AG
Role
Director
Date of birth
February 1966
Appointed on
14 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

SHEPHERD, Marcus Owen

Correspondence address
47 Princes Road, Teddington, Middlesex, TW11 0RL
Role
Director
Date of birth
December 1965
Appointed on
1 February 2005
Nationality
British
Occupation
Accountant

WILSON, Christopher

Correspondence address
Ilex Wood, 23 Clare Hill, Esher, Surrey, KT10 9NB
Role
Director
Date of birth
August 1968
Appointed on
1 February 2005
Nationality
British
Occupation
Senior Director

WILSON, Mickola Rosemary

Correspondence address
Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
Role
Director
Date of birth
June 1955
Appointed on
16 March 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
1 September 2006
Nationality
British

GROSSMAN, Mark

Correspondence address
Flat 1, Miller Court, 12 Swynford Gardens, London, NW4 4XN
Role Resigned
Secretary
Appointed on
20 January 2005
Resigned on
1 February 2005
Nationality
British

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
18 November 2005
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 January 2005
Resigned on
20 January 2005

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 February 2005
Resigned on
14 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GROSSMAN, Mark

Correspondence address
Flat 1, Miller Court, 12 Swynford Gardens, London, NW4 4XN
Role Resigned
Director
Date of birth
July 1975
Appointed on
20 January 2005
Resigned on
1 February 2006
Nationality
British
Occupation
Solicitor

HARDIE, Iain

Correspondence address
18 Tregothnan Road, London, SW9 9JX
Role Resigned
Director
Date of birth
September 1981
Appointed on
20 January 2005
Resigned on
1 February 2005
Nationality
British
Occupation
Solicitor

MOY, Neal St John

Correspondence address
1 Highberry, Leybourne, Kent, ME19 5QT
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 February 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Banker

WARDLE, Anthony Richard

Correspondence address
Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 February 2005
Resigned on
16 March 2006
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor