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STORAGE UK SPV2 LIMITED

Company number 06271271

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Officers: 27 officers / 25 resignations

JONES, Andrew Brian

Correspondence address
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT
Role
Director
Date of birth
October 1966
Appointed on
1 November 2017
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

VECCHIOLI, Federico

Correspondence address
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT
Role
Director
Date of birth
September 1966
Appointed on
1 November 2017
Nationality
French
Country of residence
England
Occupation
Company Director

AHMED, Sam

Correspondence address
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT
Role Resigned
Secretary
Appointed on
1 November 2017
Resigned on
30 September 2018

GREENFIELD, James William

Correspondence address
5 Orkney Gardens, Wickford, Essex, SS12 9GS
Role Resigned
Secretary
Appointed on
6 June 2007
Resigned on
18 June 2008
Nationality
British

TALLENTIRE, Robert John

Correspondence address
Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
Role Resigned
Secretary
Appointed on
6 June 2007
Resigned on
18 June 2008
Nationality
New Zealander
Occupation
Accountant

GILLESPIE MACANDREW SECRETARIES LIMITED

Correspondence address
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
Role Resigned
Secretary
Appointed on
28 January 2010
Resigned on
16 October 2014

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, UK
Registration number
SC287766

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
28 January 2010

ARROYO, Diego

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Resigned
Director
Date of birth
November 1987
Appointed on
16 October 2014
Resigned on
1 November 2017
Nationality
Mexican
Country of residence
England
Occupation
Investment Manager

BAILLIE, Mark William

Correspondence address
Little Stream, Woodlands Road West, Virginia Water, Surrey, GU25 4PN
Role Resigned
Director
Date of birth
November 1962
Appointed on
6 June 2007
Resigned on
28 May 2009
Nationality
Australian
Occupation
Banker

CARPENTER, Malcolm Edward

Correspondence address
100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 June 2008
Resigned on
2 June 2009
Nationality
British
Occupation
Chartered Surveyor

CHARANIA, Mehran

Correspondence address
11 Bryanston House, Dorset Street, London, United Kingdom, W1V 6QU
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 October 2014
Resigned on
1 November 2017
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Ceo And Director Ready Steady Store Limited

CLARKE, Christine

Correspondence address
Mgpa 60, Sloane Avenue, London, United Kingdom, SW3 3XB
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 June 2009
Resigned on
28 January 2010
Nationality
British
Occupation
Head Of Asset Management, Europe

HODGSON, Simon Squair

Correspondence address
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 January 2010
Resigned on
16 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

JACK, Alister William

Correspondence address
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 January 2010
Resigned on
16 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

JEFFREY, Alexander Daniel

Correspondence address
46a, Ainger Road, London, NW 3AH
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 November 2007
Resigned on
18 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LANDALE, Peter David Roper

Correspondence address
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 January 2010
Resigned on
16 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

LUCCIONI, Laurent Xavier

Correspondence address
Mgpa 60, Sloane Avenue, London, United Kingdom, SW3 3XB
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 June 2008
Resigned on
28 January 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Director

OLIVA, Federico

Correspondence address
23 Savile Row, Savile Row, London, England, W1S 2ET
Role Resigned
Director
Date of birth
July 1988
Appointed on
16 October 2014
Resigned on
1 November 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Manager

PERUSAT, Marc Michel

Correspondence address
Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 October 2009
Resigned on
28 January 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Banker

PULIDO, Rena

Correspondence address
125 W Delaware Place, Chicago, Illinois Il 60610, United States, FOREIGN
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 June 2007
Resigned on
4 March 2009
Nationality
Australian
Occupation
Division Director Macquarie Bank

RAFIQ, Akbar Abdul Aziz

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Resigned
Director
Date of birth
September 1976
Appointed on
16 October 2014
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

RANAWAT, Rajveer

Correspondence address
40 Chatsworth Road, Cricklewood, London, United Kingdom, NW2 4BT
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 October 2014
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Chairman Ready Steady Store Limited

SANTER, Christopher John

Correspondence address
6 Jedburgh Street, Clapham, London, SW11 5QB
Role Resigned
Director
Date of birth
April 1973
Appointed on
19 November 2007
Resigned on
18 June 2008
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Nathan Robert

Correspondence address
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
May 1975
Appointed on
28 May 2009
Resigned on
15 October 2009
Nationality
Australian
Occupation
Company Director

TALLENTIRE, Robert John

Correspondence address
Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 June 2007
Resigned on
3 October 2007
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, Michael James

Correspondence address
39 Stanley Hill Ave, Amersham, London, United Kingdom, HP7 9BB
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 June 2007
Resigned on
3 October 2007
Nationality
Australian
Occupation
Associate Director

WONG, Lilian

Correspondence address
1 Martin Place, Syndney, New South Wales, Australia, 2000
Role Resigned
Director
Date of birth
March 1978
Appointed on
4 March 2009
Resigned on
28 January 2010
Nationality
Australian
Occupation
Division Director