EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED

Company number 06262881

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24 officers / 22 resignations

BARBER, Paul Trevor

Correspondence address
Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
Role Active
Director
Date of birth
July 1967
Appointed on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIERCE, Antony Lewis

Correspondence address
Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
Role Active
Director
Date of birth
August 1976
Appointed on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GLANVILLE, Marie Louise

Correspondence address
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role Resigned
Secretary
Appointed on
18 July 2007
Resigned on
18 December 2008

MCGHIN, Adam

Correspondence address
Citygate, St. James Boulevard, Newcastle, United Kingdom, NE1 4JE
Role Resigned
Secretary
Appointed on
4 March 2016
Resigned on
18 May 2016

WINDLE, Michael Patrick

Correspondence address
Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Secretary
Appointed on
14 May 2015
Resigned on
4 March 2016

WINDLE, Michael Patrick

Correspondence address
High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
9 January 2014

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
18 July 2007

SFM CORPORATE SERVICES LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
14 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3920255

BARBER, Paul Trevor

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 October 2007
Resigned on
9 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CATHERSIDES, David

Correspondence address
180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 January 2014
Resigned on
13 March 2015
Nationality
British
Country of residence
England
Occupation
Company Directors

COUCH, Peter Quentin Patrick

Correspondence address
Follifoot House, Amberley, Gloucestershire, GL5 5AG
Role Resigned
Director
Date of birth
January 1958
Appointed on
18 July 2007
Resigned on
9 January 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

CUNDY, Mark Christopher

Correspondence address
180-186, Kings Cross Road, London, United Kingdom, WC1X 9DE
Role Resigned
Director
Date of birth
July 1959
Appointed on
9 January 2014
Resigned on
13 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUNNINGHAM, Andrew Rolland

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 July 2007
Resigned on
9 January 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DICKINSON, Rupert Jerome

Correspondence address
59 Albert Bridge Road, London, SW11 4AQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 July 2007
Resigned on
20 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GREENWOOD, Mark

Correspondence address
180-186, Kings Cross Road, London, WC1X 9DE
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 December 2010
Resigned on
9 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINTERSEER, Kristopher John Paul

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
July 1971
Appointed on
13 March 2015
Resigned on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Banker

HINTERSEER, Kristopher John Paul

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
July 1971
Appointed on
30 April 2014
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Banker

HUSSAIN, Rizwan

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
January 1979
Appointed on
17 September 2014
Resigned on
13 March 2015
Nationality
British
Country of residence
England
Occupation
Director

JOPLING, Nicholas Mark Fletcher

Correspondence address
180-186, Kings Cross Road, London, WC1X 9DE
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 December 2010
Resigned on
9 January 2014
Nationality
British
Country of residence
England
Occupation
Director

ON, Nicholas Peter

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
24 April 2015
Resigned on
18 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ON, Nicholas Peter

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 January 2009
Resigned on
9 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WALKER, Godric Austin

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
September 1979
Appointed on
13 March 2015
Resigned on
27 April 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

WALKER, Godric Austin

Correspondence address
48 Dover Street, London, W1S 4FF
Role Resigned
Director
Date of birth
September 1979
Appointed on
30 April 2014
Resigned on
23 January 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

PRIMA DIRECTOR LIMITED

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Director
Appointed on
30 May 2007
Resigned on
18 July 2007