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MANCHESTER NOMINEE (2) LIMITED

Company number 05364437

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Officers: 31 officers / 28 resignations

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Secretary
Appointed on
19 July 2021

UK Limited Company What's this?

Registration number
09822915

BREEDEN, Martin Richard

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
September 1967
Appointed on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FLINN, Colin

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
June 1969
Appointed on
4 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LANDER, Clive

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

MARSDEN, Susan

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
16 March 2005
Resigned on
31 December 2020
Nationality
British
Occupation
Company Secretary

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
16 August 2019
Resigned on
19 July 2021

UK Limited Company What's this?

Registration number
8363581

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
15 February 2005
Resigned on
7 March 2005

ABEL, John George

Correspondence address
9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
Role Resigned
Director
Date of birth
August 1944
Appointed on
16 March 2005
Resigned on
30 September 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

BOWYER, Katharine Ann

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 September 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BREEDEN, Martin Richard

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
September 1967
Appointed on
8 October 2008
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BUTTERWORTH, Michael George

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 March 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CABLE, Richard Malcolm

Correspondence address
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 March 2005
Resigned on
8 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHALDECOTT, Kay Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 March 2005
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 March 2005
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 January 2017
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRANT, Kathryn Anne

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
April 1973
Appointed on
4 September 2018
Resigned on
10 March 2021
Nationality
British
Country of residence
United Kingdom
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
4 March 2005
Resigned on
16 March 2005
Nationality
British
Occupation
Director Transaction Managemen

KIRBY, Caroline

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2005
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MCKINNON, James Gordon

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 November 2011
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

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
9 March 2005
Resigned on
16 March 2005
Nationality
British
Occupation
Chartered Surveyor

PEREIRA, Trevor

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
4 September 2018
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Edward Matthew Giles, Dr

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 September 2018
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROUND, Nick

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 September 2018
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYMAN, Rebecca Mary Sarah Elizabeth

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 September 2018
Resigned on
5 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Christopher Mark

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

WEIR, Peter

Correspondence address
40 Broadway, London, SW1H 0BT
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 August 2010
Resigned on
17 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WILKINSON, Julian Nicholas

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 March 2011
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WOODHOUSE, Loraine

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
December 1968
Appointed on
3 November 2008
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

WYTHE, John Michael

Correspondence address
Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
Role Resigned
Director
Date of birth
December 1956
Appointed on
4 March 2005
Resigned on
16 March 2005
Nationality
British
Country of residence
England
Occupation
Sur

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
15 February 2005
Resigned on
4 March 2005

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
15 February 2005
Resigned on
4 March 2005