CLYDE NOMINEES (NO.2) LIMITED

Company number 02183538

16 officers / 14 resignations

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
• Role: Secretary
• Appointed before: 21 February 1993

NICHOLAS, Andrew Christopher

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role: Director
• Date of birth: September 1970
• Appointed on: 4 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BAKER, Andrew Piers

• Correspondence address: Orchard House The Street, Shackleford, Godalming, Surrey, GU8 6AH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 November 2003
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUFFY, Christopher William

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 February 1993
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GAMBLE, William Graeme

• Correspondence address: 68 Bowman Mews, Southfields, London, SW18 5TN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 July 2004
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor

GARROD, Anthony James Whorlow

• Correspondence address: C/O Clyde & Co, City Tower 2 Sheikh Zayed Road, PO BOX 7001 Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 January 1998
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Solicitor

HEFFERNAN, Patrick Benedict

• Correspondence address: 3 Cholmeley Crescent, London, N6 5EZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 21 February 1993
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Solicitor

HOLDERNESS, Andrew James

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 January 1998
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Britain
• Occupation: Solicitor

MANSER, Paul Robert

• Correspondence address: Foxdeane, Wilderness Road, Chislehurst, Kent, BR7 5EZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 November 1993
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Solicitor

O'SHEA, James Wishart

• Correspondence address: Flat 44 Gainsborough Studios North, 1 Poole Street, London, N1 5EB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 August 2002
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Solicitor

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 February 1994
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Solicitor

PILCHER, Robert Eric

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 November 1998
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SALT, David Sidney

• Correspondence address: Crescent House, The Crescent, Surbiton, KT6 4BW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 November 1993
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Solicitor

SOUTHEY, Verner George

• Correspondence address: 10 South Grove House, South Grove, Highgate, N6 6LP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 21 February 1993
• Resigned on: 23 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TETLOW, Paul Robert Francis

• Correspondence address: 44a Marney Road, London, SW11 5EP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 May 2005
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Solicitor

THORPE, Gary Martyn

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 August 2005
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor