TT2 LIMITED

Company number 06346957

31 officers / 23 resignations

SMITH, Lesley Jayne

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Active): Secretary
• Appointed on: 4 November 2022

CARTER, Jonathan Laurence David

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

DEACON, Andrew Brian

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DONN, Michael Andrew

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, United Kingdom, NE28 0PD
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 16 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUCROT, Adele Louise

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 23 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

LEGRAND, Roseline

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

PEJOAN, Sébastien

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 19 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

SOLLEY, Christopher Thomas

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KONTARINES, Matthew

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Resigned): Secretary
• Appointed on: 25 January 2019
• Resigned on: 4 November 2022

TERTRAIS, Stephane Marc Regis

• Correspondence address: Tyne Tunnels, Wallsend, Tyne & Wear, United Kingdom, NE28 0PD
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 1 July 2010
• Nationality: French
• Occupation: Finance Manager

TURNBULL, Rachel Louise

• Correspondence address: Tyne Tunnels, Wallsend, Tyne & Wear, NE28 0PD
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 6 July 2017
• Nationality: British

WILKIE, George, Mr.

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 17 July 2018

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 20 August 2007
• Resigned on: 16 November 2007

ALBARIC, Guillaume Raoul Fernand, Mr.

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 23 December 2016
• Resigned on: 20 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BESWETHERICK, Elizabeth Jo

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 18 September 2018
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Associate Asset Management

COOPER, Phillip John

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 November 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAVRE, Sarah Elisabeth Madeleine

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 September 2019
• Resigned on: 10 July 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

GRIMSON, Mark David

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 11 August 2016
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Manager

HAUGHEY, William James

• Correspondence address: 5 Glastonbury Street, West Hampstead, London, NW6 1QJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 November 2007
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HONG-YEE WONG, Ivan

• Correspondence address: 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 October 2007
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Banker

JACKSON, Trevor Neville

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, United Kingdom, NE28 0PD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 November 2007
• Resigned on: 9 March 2015
• Nationality: South African
• Country of residence: Usa
• Occupation: Company Director

LE SAUX, Yann, Mr.

• Correspondence address: Bouygues Construction, Challenger - Ec8, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 March 2015
• Resigned on: 16 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 August 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 March 2012
• Resigned on: 11 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARADIS, Charles Andre

• Correspondence address: Bouygues Pole Concessions, Challenger, 1, Avenue Eugene Freyssinet, Guyancourt, 78065 Saint-Quentin, Yvelines Cedex, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2007
• Resigned on: 24 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 August 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SEEKINGS, Harry Edward Charles

• Correspondence address: 60 Hermitage Court, Knighten Street, London, E1W 1PW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 October 2007
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Banker

TCHENG, Francois Jean Paul

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 January 2020
• Resigned on: 30 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

TENNANT, Andrew Leslie

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, United Kingdom, NE28 0PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 April 2008
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Manager

TURNBULL, Rachel Louise

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 22 September 2017
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WAYMENT, Mark Christopher

• Correspondence address: Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 June 2008
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager