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20 FENCHURCH STREET NOMINEE NO. 2 LIMITED

Company number 07244510

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Officers: 22 officers / 18 resignations

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Correspondence address
4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
Role Active
Secretary
Appointed on
18 September 2019

UK Limited Company What's this?

Registration number
07244510

LEUNG, Wai Man

Correspondence address
20 Fenchurch Street, Level 23, London, United Kingdom, EC3M 3BY
Role Active
Director
Date of birth
August 1968
Appointed on
10 March 2020
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Business Executive

NG, Man Wai

Correspondence address
20 Fenchurch Street, Level 23, London, United Kingdom, EC3M 3BY
Role Active
Director
Date of birth
May 1965
Appointed on
1 April 2018
Nationality
Chinese
Country of residence
Hong Kong
Occupation
None Supplied

LKK HEALTH PRODUCTS GROUP II LIMITED

Correspondence address
37/F Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
Role Active
Director
Appointed on
21 August 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
HONG KONG
Registration number
3209827

DUDGEON, Peter Maxwell

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Secretary
Appointed on
5 May 2010
Resigned on
30 April 2011

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Secretary
Appointed on
30 April 2011
Resigned on
24 August 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

VISTRA COSEC LIMITED

Correspondence address
First Floor, 10, Templeback, Bristol, England, BS1 6FL
Role Resigned
Secretary
Appointed on
24 August 2017
Resigned on
17 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6412777

ARCHER, Richard David Stedman

Correspondence address
One, Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 October 2010
Resigned on
24 August 2017
Nationality
British
Country of residence
England
Occupation
Property Executive

BATES, Nicholas Keith

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 October 2010
Resigned on
5 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CHUNG, Wai Hong Stephen

Correspondence address
First Floor, 10, Templeback, Bristol, England, BS1 6FL
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 August 2017
Resigned on
10 March 2020
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

ELLIOTT, Thomas Charles

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
January 1975
Appointed on
5 December 2013
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOUSTON, Hermione Fastier

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 February 2015
Resigned on
24 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JORDAN, Anthony James Sidney

Correspondence address
One, Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
October 1949
Appointed on
18 October 2010
Resigned on
24 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Wai Sum Sammy

Correspondence address
First Floor, 10, Templeback, Bristol, England, BS1 6FL
Role Resigned
Director
Date of birth
February 1964
Appointed on
24 August 2017
Resigned on
1 April 2018
Nationality
Hong Konger
Country of residence
Hong Kong
Occupation
Company Director

LINNELL, Richard Frank Hilary

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 May 2010
Resigned on
9 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'SHEA, Colette

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 August 2010
Resigned on
16 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PARSONS, Scott

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
June 1969
Appointed on
9 August 2010
Resigned on
5 December 2013
Nationality
British
Country of residence
England
Occupation
Property Director

PEEKE, Alexander James, Mr

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 July 2017
Resigned on
24 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WADE, Jason Hunt

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 September 2016
Resigned on
24 August 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

WORTHINGTON, Martin Richard

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1978
Appointed on
18 July 2017
Resigned on
24 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

LAND SECURITIES MANAGEMENT LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Appointed on
5 May 2010
Resigned on
9 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6452683

LKK HEALTH PRODUCTS GROUP LIMITED

Correspondence address
37/F, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
Role Resigned
Director
Appointed on
1 April 2018
Resigned on
21 August 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
HONG KONG
Registration number
492039