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ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED

Company number 05283333

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Officers: 16 officers / 14 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Secretary
Appointed on
4 May 2017

UK Limited Company What's this?

Registration number
06902863

SKINNER, Steven John

Correspondence address
C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England, EC4A 4AB
Role Active
Director
Date of birth
February 1984
Appointed on
3 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Secretary
Appointed on
13 April 2010
Resigned on
4 May 2017

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 November 2004
Resigned on
13 April 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
592848

BURROW, Robert Philip

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1BE
Role Resigned
Director
Date of birth
March 1951
Appointed on
13 April 2010
Resigned on
4 May 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

COOPER, Angela Jane

Correspondence address
14 Ronalds Road, London, N5 1XG
Role Resigned
Director
Date of birth
December 1970
Appointed on
23 December 2004
Resigned on
11 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRAWLEY, Johnathan Richard

Correspondence address
C/O Hb Reavis Uk Ltd, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
Role Resigned
Director
Date of birth
March 1978
Appointed on
4 May 2017
Resigned on
14 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FALLS, Robert Richard William

Correspondence address
Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 December 2004
Resigned on
13 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JURDAK, Tomas

Correspondence address
C/O Hb Reavis Uk Ltd, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
Role Resigned
Director
Date of birth
January 1977
Appointed on
4 May 2017
Resigned on
27 September 2017
Nationality
Slovak
Country of residence
United Kingdom
Occupation
Managing Director

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 November 2004
Resigned on
23 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOCKYER, David

Correspondence address
26 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF
Role Resigned
Director
Date of birth
September 1969
Appointed on
30 May 2006
Resigned on
4 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LUCK, Richard Nigel

Correspondence address
Quadrant House Floor 6 4, Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 April 2010
Resigned on
4 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAWAR, Kiran

Correspondence address
Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS
Role Resigned
Director
Date of birth
March 1974
Appointed on
27 September 2017
Resigned on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Development Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
10 November 2004
Resigned on
23 December 2004
Nationality
British

SOUTHERGILL, Bryan Taft

Correspondence address
Flat 1, 10 Thurloe Square, London, SW7 2TA
Role Resigned
Director
Date of birth
October 1975
Appointed on
23 December 2004
Resigned on
30 May 2006
Nationality
American
Occupation
Banker

VANDEN HENDE, Thierry

Correspondence address
Quadrant House Floor 6 4, Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 April 2010
Resigned on
13 April 2010
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director