WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED

Company number 05699327

13 officers / 9 resignations

GARWOOD, John Raymond

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
• Role: Secretary
• Appointed on: 18 January 2012
• Nationality: British

ANDERSON II, A Peter

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: September 1953
• Appointed on: 12 January 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate Executive

IACOBESCU, George, Sir

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: November 1945
• Appointed on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYONS, Russell James John

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: February 1961
• Appointed on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOWELLS, Cornel John

• Correspondence address: The Gate House, Dagnall, Berkhamsted, Hertfordshire, HP4 1RQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 14 May 2009
• Nationality: British

PRISM COSEC LIMITED

• Correspondence address: 271 Regent Street, London, United Kingdom, W1B 2ES
• Role (Resigned): Secretary
• Appointed on: 14 May 2009
• Resigned on: 18 January 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2006
• Resigned on: 6 February 2006

FARROW, Timothy Guy

• Correspondence address: 33 Donne Place, Chelsea, London, SW3 2NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 February 2006
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HALPENNY, Peter

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 August 2011
• Resigned on: 12 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MILLS, Stuart Christopher

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, England, WD17 1DA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 February 2006
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULRYAN, John Martin

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 18 August 2011
• Resigned on: 12 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

ROBINSON, Matthew Grant

• Correspondence address: 38b, Upper Richmond Road West, London, SW14 8DD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 March 2009
• Resigned on: 30 June 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Development Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 6 February 2006