Advanced company searchLink opens in new window

SOUTHWARK GP NOMINEE 2 LIMITED

Company number 08629445

Filter officers

Filter officers

Officers: 34 officers / 29 resignations

BOYCE, Fiona Clare

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
7 September 2021

BALL, Stephanie Frances

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
November 1981
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CONWAY, Matthew Joseph

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
December 1984
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSALL, Alastair

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
April 1984
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director - Development

LEE, Deborah Clare

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
February 1976
Appointed on
28 November 2022
Nationality
British
Country of residence
England
Occupation
Accountant

LEWIS, Derek John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
7 June 2018
Resigned on
6 September 2021

ROBINSON, Katharine Emma

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
29 July 2013
Resigned on
7 June 2018

BAX, William Robert

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
August 1978
Appointed on
5 January 2017
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BLUNDELL, Roger Frederick Crawford

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 July 2013
Resigned on
25 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BOND, Anna Clare

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
May 1981
Appointed on
1 December 2022
Resigned on
5 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOND, Anna Clare

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
May 1981
Appointed on
1 July 2020
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CURRY, Mark Richard

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
September 1977
Appointed on
12 December 2016
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Property Developer

DOYLE, Andrew James

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
June 1979
Appointed on
12 December 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GRIFFITH, Andrew Mark

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
May 1978
Appointed on
12 December 2016
Resigned on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

HARDING-ROOTS, Simon Geoffrey

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 April 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HENDERSON, Chantal Antonia

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
December 1975
Appointed on
28 April 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Accountant

JUKES, Christopher James

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 July 2020
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUKES, Christopher James

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1978
Appointed on
5 September 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KITE, Michelle

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 January 2022
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEE, Deborah Clare

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
February 1976
Appointed on
17 October 2014
Resigned on
5 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

LYTRIDES, Michael Costadinos

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 May 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Civil & Structural Engineer

MAIR, Ian Douglas

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
July 1973
Appointed on
9 August 2013
Resigned on
20 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Commercial Finance Director

MCWILLIAM, Craig David, Mr.

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 April 2016
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCWILLIAM, Craig David, Mr.

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1972
Appointed on
29 July 2013
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MENDONCA, Jorge Emanuel

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2020
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

POWELL, Richard Ian

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 May 2014
Resigned on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RAYNOR, James Gilles

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 January 2020
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

RENSHAW, Thomasin

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
March 1978
Appointed on
12 December 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RODGERS, Katherine Julia

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1984
Appointed on
18 January 2016
Resigned on
21 May 2018
Nationality
British
Country of residence
England
Occupation
Project Director

SCHWARZ-RUNER, Ulrike

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1971
Appointed on
9 August 2013
Resigned on
28 April 2016
Nationality
Austrian
Country of residence
England
Occupation
Legal Counsel

TOPEL, Heather Caryn

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
July 1978
Appointed on
16 December 2020
Resigned on
26 January 2024
Nationality
British,American
Country of residence
United Kingdom
Occupation
Development

VERNON, Peter Sean

Correspondence address
17 Liskeard Gardens, London, United Kingdom, SE3 0PE
Role Resigned
Director
Date of birth
July 1959
Appointed on
9 August 2013
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WINKLER, Karl Robert

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 December 2016
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Project Management

YALDRON, David John

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 July 2013
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant