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ANAPTYXI II HOLDINGS LIMITED

Company number 07774382

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Officers: 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 King's 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
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
15 September 2011
Resigned on
7 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
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
15 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
England
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
15 September 2011
Resigned on
7 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor