ROBOT NO. 2 LIMITED

Company number 00353187

25 officers / 23 resignations

MORTON, Sarah Louise

• Correspondence address: Wakefield Road, Leeds, West Yorkshire, LS10 1DU
• Role: Secretary
• Appointed on: 31 October 2009

RIDDLE, Jonathan Rowlatt Huber

• Correspondence address: 39 Marriott Grove, Wakefield, West Yorkshire, WF2 6RP
• Role: Director
• Date of birth: November 1960
• Appointed on: 3 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

COSSHALL, Darren William

• Correspondence address: 17 Forge Rise, Uckfield, East Sussex, TN22 5BU
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 2 June 1997
• Nationality: British

SMITH, Alasdair John

• Correspondence address: 8 Rosemary Avenue, Stenying, West Sussex
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 22 June 1999
• Nationality: British

TOBITT, Stephen Henry

• Correspondence address: 109 Wyatts Lane, Cowes, Isle Of Wight, PO31 8PU
• Role (Resigned): Secretary
• Appointed on: 12 June 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Director

WHITE, William John Murison

• Correspondence address: 16 Hatchgate, Horley, Surrey, RH6 7EA
• Role (Resigned): Secretary
• Appointed before: 10 February 1992
• Resigned on: 24 April 1992
• Nationality: British

YOUNG, Martin Keay

• Correspondence address: 3 Penny Pot Gardens, Harrogate, North Yorkshire, HG3 2GB
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Company Secretary

B-R SECRETARIAT LIMITED

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 28 April 2000

BROOK, Peter Leslie

• Correspondence address: 5 West Avenue, Middleton On Sea, Bognor Regis, West Sussex, PO22 6EF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 10 February 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Director

GREGORY, Jonathan

• Correspondence address: The Byres, Barcombe Mills, Lewes, East Sussex, BN8 5BP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 10 February 1992
• Resigned on: 31 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Nevil Edwin

• Correspondence address: Penn House, The Way, Reigate, Surrey, RH2 0LB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 10 February 1992
• Resigned on: 6 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWE, William Arthur

• Correspondence address: Brambletye Winterpit Lane, Mannings Heath, Horsham, West Sussex, RH13 6LZ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 10 February 1992
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Director

HUGHES, Aidan John

• Correspondence address: The Crest, Smallburn, Newcastle Upon Tyne, Tyne & Wear, NE20 0AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 April 2002
• Resigned on: 3 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LIPINSKI, Andrew Alexander, Mr.

• Correspondence address: Old Brook House, Brook End, Keysoe, Bedfordshire, MK44 2HR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 April 2000
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROGUSKI, Marek Timothy

• Correspondence address: 52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 May 1996
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Accountant

SHAKESHEFF, Ronald Morris

• Correspondence address: Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 May 1994
• Resigned on: 22 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMON, Dominic Crispin Adam

• Correspondence address: Cotte Farm, Combe Hay, Bath, Avon, BA2 7EG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 10 February 1992
• Resigned on: 22 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Corporate Planner

SMITH, Michael Edward

• Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 July 1992
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Michael David

• Correspondence address: 19 Trinity Close, Tunbridge Wells, Kent, TN2 3QP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 December 1993
• Resigned on: 22 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOBITT, Stephen Henry

• Correspondence address: 109 Wyatts Lane, Cowes, Isle Of Wight, PO31 8PU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 December 1993
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, William John Murison

• Correspondence address: 16 Hatchgate, Horley, Surrey, RH6 7EA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 10 February 1992
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Director

WOODHATCH, Rodney Eric

• Correspondence address: 17 Palmer Avenue, Cheam, Surrey, SM3 8EF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 June 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Director

YOUNG, Martin Keay

• Correspondence address: 3 Penny Pot Gardens, Harrogate, North Yorkshire, HG3 2GB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 April 2000
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BERKELEY NOMINEES LTD

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 22 June 1999
• Resigned on: 28 April 2000

REXAM PACKAGING LIMITED

• Correspondence address: 9th Floor West 114 Knightsbridge, London, SW1X 7NN
• Role (Resigned): Director
• Appointed on: 22 June 1999
• Resigned on: 28 April 2000