ANAPTYXI II PLC

Company number 07774132

8 officers / 4 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Secretary
• Appointed on: 7 October 2011

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, ENGLAND AND WALES
• Registration number: 02548079

CLARKE-WHELAN, Mignon

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: May 1971
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Management

FILER, Mark Howard

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: June 1967
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Appointed on: 7 October 2011

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, ENGLAND AND WALES
• Registration number: 02548079

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 14 September 2011
• Resigned on: 7 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06902863

LEVY, Adrian Joseph Morris

• Correspondence address: C/o Tmf Corporate Administration Services Limited, 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 September 2011
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDERMOTT, Martin

• Correspondence address: Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 October 2011
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: C/o Tmf Corporate Administration Services Limited, 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 September 2011
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor