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APIA NOMINEE 2 LIMITED

Company number 05593237

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Officers: 22 officers / 19 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
15 December 2005

Registered in a European Economic Area What's this?

Place registered
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

HOSTLER, Rowan Tracy

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
December 1968
Appointed on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
14 October 2005
Resigned on
15 December 2005

APPLEYARD, Andrew Charles

Correspondence address
No 1, Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 August 2008
Resigned on
10 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Specialist Funds (Property)

ASHCROFT, Jonathan Edwin

Correspondence address
No 1, Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 October 2012
Resigned on
10 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

CLARK, Philip John

Correspondence address
26 Bourne Avenue, Southgate, London, N14 6PD
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 December 2005
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Peter William

Correspondence address
The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
Role Resigned
Director
Date of birth
December 1948
Appointed on
15 December 2005
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COPELAND, Anne Marie

Correspondence address
3 The Manor House, Roxwell Road, Writtle, Essex, CM1 3RY
Role Resigned
Director
Date of birth
March 1973
Appointed on
21 August 2007
Resigned on
3 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GAME, Robert William

Correspondence address
No 1, Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 January 2007
Resigned on
10 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 December 2005
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HODGSON, Paul Andrew

Correspondence address
37b Forge End, St Albans, Hertfordshire, AL2 3EQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 December 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HUMPHREY, Sian

Correspondence address
139 Crescent Road, London, N22 7RU
Role Resigned
Director
Date of birth
October 1973
Appointed on
15 December 2005
Resigned on
14 August 2008
Nationality
British
Occupation
Fund Manager

KEOGH, Mark William

Correspondence address
No 1, Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 January 2009
Resigned on
23 May 2014
Nationality
Irish
Country of residence
England
Occupation
Finance Director

LAXTON, Christopher James Wentworth, Mr

Correspondence address
Grove Farmhouse, The Green, Saxlingham Nethergate, Norwich, United Kingdom, NR15 1TH
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 December 2005
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

MCKEOWN, Audrey

Correspondence address
No 1, Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
14 August 2008
Resigned on
20 May 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Assistant Fund Manager

MOORE, Richard

Correspondence address
88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
Role Resigned
Director
Date of birth
November 1945
Appointed on
15 December 2005
Resigned on
7 September 2006
Nationality
British
Occupation
Property Investment Director

NELL, Philip John Payton

Correspondence address
Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
Role Resigned
Director
Date of birth
April 1971
Appointed on
15 December 2005
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
Fund Manager

SHAH, Nikunj Nalin

Correspondence address
No 1, Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
14 August 2008
Resigned on
12 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STEVENS, Michael John

Correspondence address
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 December 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WARNER, Philip Courtenay Thomas, Sir

Correspondence address
No 1, Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
15 December 2005
Resigned on
18 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
14 October 2005
Resigned on
15 December 2005