12 SMITHFIELD NOMINEE NO.2 LIMITED

Company number 06239795

18 officers / 16 resignations

SULLIVAN, Maura

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RAILPEN CORPORATE DIRECTOR LIMITED

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Appointed on: 26 May 2022

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• Registration number: 13356774

SUNNER, Lisa Melanie

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 23 May 2012
• Nationality: British

WARNER, Veronica

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 31 August 2013

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 26 July 2007

BAGGALEY, Kirsten Charlotte Emma

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 18 February 2020
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELL, Victoria Jill

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 June 2015
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLACKETT, Stuart

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 April 2015
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FAIRCLOUGH, Susan

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 July 2007
• Resigned on: 23 May 2012
• Nationality: British
• Occupation: Director

HITCHEN, Christopher John

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 July 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Cyril Francis

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 July 2007
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAIRIS, Stephen Charles

• Correspondence address: 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 July 2007
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Director

REVILLE, Brendan Dominick

• Correspondence address: 5 Houblon Road, Richmond, Surrey, TW10 6DB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 July 2007
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Director

SUNNER, Lisa Melanie

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 April 2015
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TEASDALE, David Matthew

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 January 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Corporate Services

WILKINSON, Timothy Charles

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 January 2010
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 26 July 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 26 July 2007