WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED

Company number 06922202

9 officers / 5 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 1 March 2017

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• Registration number: 00555893

PATEL, Bhikhu Chhotabhai

• Correspondence address: Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3RW
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 2 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Smita Vijaykumar

• Correspondence address: Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3RW
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Vijay Kumar Chhotabhai

• Correspondence address: Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3RW
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Francis Gerald

• Correspondence address: Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire, SP3 5AF
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 14 July 2016
• Nationality: British

PATEL, Bhikhu Chhotabhai

• Correspondence address: 293 Benfleet Road, Benfleet, Essex, SS7 1PR
• Role (Resigned): Secretary
• Appointed on: 2 June 2009
• Resigned on: 14 December 2009
• Nationality: British

GUEST, Robert Austin

• Correspondence address: 9 Chisholm Road, Richmond, Surrey, TW10 6JH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 December 2009
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Catherine Jane

• Correspondence address: Unit 11 Manor Farm, Chilmark, Salisbury, Wiltshire, SP3 5AF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 December 2009
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Francis Gerald

• Correspondence address: Unit 11, Manor Farm, Chilmark, Salisbury, Wiltshire, SP3 5AF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 December 2009
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director