MEADOWHALL NOMINEE 2 LIMITED

Company number 05987129

48 officers / 42 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 6 December 2016

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• Registration number: 8992198

BROOKES, Jonathan Peter Anthony

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CASE, Paul

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Jayesh

• Correspondence address: Queensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 24 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investment Manager

PEEL, Robert

• Correspondence address: Queensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Hursh

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 11 February 2009
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Chartered Secretary

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 6 December 2016

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 2 November 2006
• Resigned on: 11 February 2009
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2006
• Resigned on: 2 November 2006

BARBER, Claire Ann

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 April 2014
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 November 2006
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BISHOP, Jeremy

• Correspondence address: Hollies, Church Street, Hurstbourne, Hampshire, United Kingdom, SP11 0AX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 April 2009
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 November 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 November 2006
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 17 October 2012
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 September 2010
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CLARK, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 November 2006
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Chartered Secretary

DILLON, Marion Justine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 November 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

DUZNIAK, Jadzia Zofia

• Correspondence address: Apartment 64, Moore House, 2 Gatliff Road, London, United Kingdom, SW1W 8DT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 April 2009
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Richard Julian

• Correspondence address: Queensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 20 March 2014
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 October 2012
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 March 2009
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 2008
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 November 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 November 2006
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

HUERGO, Sebastian

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 October 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 September 2007
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTLE, Stewart Marshall

• Correspondence address: 67 Cadogan Lane, London, United Kingdom, SW1X 9DT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 February 2009
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MANFREDI, Giovanni

• Correspondence address: Queensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 October 2012
• Resigned on: 24 December 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

MCGANN, Martin Francis

• Correspondence address: 34 Circus Street, Greenwich, London, SE10 8SN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 February 2009
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOULD, Harold Raymond

• Correspondence address: 40 Hasker Street, London, SW3 2LQ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 11 February 2009
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEL, Robert

• Correspondence address: Queensbury House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 4 December 2017
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Darren Windsor

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 October 2012
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

RITBLAT, John, Sir

• Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 2 November 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director