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30-31 GOLDEN SQUARE NOMINEE 2 LIMITED

Company number 09863492

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Officers: 15 officers / 12 resignations

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Active
Secretary
Appointed on
17 October 2024

UK Limited Company What's this?

Registration number
04548651

CODLING, Robert Fletcher

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Active
Director
Date of birth
February 1979
Appointed on
17 October 2024
Nationality
British
Country of residence
England
Occupation
Fund Manager

WORRALL, Grant Thomas

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Active
Director
Date of birth
March 1973
Appointed on
17 October 2024
Nationality
British
Country of residence
England
Occupation
Fund Controller

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Resigned
Secretary
Appointed on
9 November 2015
Resigned on
17 October 2024

UK Limited Company What's this?

Registration number
2084205

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
Occupation
Fund Manager

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
Occupation
Director

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
17 October 2024
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

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
Occupation
Director

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
Occupation
Fund Manager

GOODWIN, Thomas Edward

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1989
Appointed on
8 December 2021
Resigned on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GREEN, Paula

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
December 1973
Appointed on
31 August 2018
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MALDE, Darshna

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Resigned
Director
Date of birth
November 1978
Appointed on
6 August 2021
Resigned on
27 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSSELL, Tim

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Resigned
Director
Date of birth
January 1981
Appointed on
6 January 2023
Resigned on
17 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
Occupation
Chartered Accountant

TRAVERS-DRAPES, Rory

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1979
Appointed on
6 March 2020
Resigned on
6 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Finance Manager