CP2 (UK) LIMITED

Company number 06451118

8 officers / 6 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 11 December 2007

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• Registration number: 1688036

HOLLOWAY, Sally Ann

• Correspondence address: Level 36, Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 19 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BONE, Sydney Maurice

• Correspondence address: Level 8 Auroa Place, 88 Phillip St, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 March 2011
• Resigned on: 19 October 2012
• Nationality: Australian
• Country of residence: New South Wales Australia
• Occupation: Managing Director

DOHERTY, Peter Maxwell

• Correspondence address: Level 8, Aurora Place 88, Phillip Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 December 2007
• Resigned on: 2 March 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Director

GEMMELL, Fraser Mcleod, Doctor

• Correspondence address: New Broad Street House, 35, New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 11 December 2008
• Resigned on: 13 April 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Deal Leader

HEATON, Timothy James

• Correspondence address: Level 1, Holland House, 1-4 Bury Street, London, United Kingdom, EC3A 5AW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 June 2012
• Resigned on: 9 January 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2007
• Resigned on: 12 December 2007

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 11 December 2007
• Resigned on: 12 December 2007