NEW BROAD STREET HOUSE NOMINEE 2 LIMITED

Company number 09863410

10 officers / 7 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 9 November 2015

UK Limited Company What's this?

• Registration number: 2084205

ATTERWILL, Edward John

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 2 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RUSSELL, Tim

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 November 2026

APPLEYARD, Andrew Charles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 July 2016
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom

ASHCROFT, Jonathan Edwin

• Correspondence address: No 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 November 2015
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom

COLLETT, Melanie

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 February 2023
• Resigned on: 12 November 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 14 November 2026

DIEMER, David Anthony

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 November 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom

EBBS, Imogen Catherine Lingard

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 28 February 2022
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom

SHIELDS, Susan

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 6 March 2020
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 4 September 2018
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom