BAIN 2 LIMITED

Company number 02646525

40 officers / 38 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Active): Secretary
• Appointed on: 29 October 2010

UK Limited Company What's this?

• Registration number: 06902863

ABBITT, Leon Barry

• Correspondence address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom, ME10 3SP
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BACK, Martin Howard

• Correspondence address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 17 May 2000
• Nationality: British

BRITTAIN, Derek Robert

• Correspondence address: Wentview Old Great North Road, Wentbridge, Pontefract, West Yorkshire, WF8 3JP
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 7 April 1998
• Nationality: British

BURLES, Victor

• Correspondence address: 1 Chapel Close, Great Addington, Kettering, Northamptonshire, NN14 4RA
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 23 October 1997
• Nationality: British

CLARKE, Paul Lee

• Correspondence address: 71 Lyndale Avenue, Edenthorpe, Doncaster, South Yorkshire, DN3 2LB
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 1 October 2004
• Nationality: British

DIXON, Janet

• Correspondence address: Middle Bungalow 7 Thealby Lane, Thealby, North Lincolnshire, DN15 9AG
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 22 January 2007
• Nationality: British

DIXON, Janet

• Correspondence address: Middle Bungalow 7 Thealby Lane, Thealby, North Lincolnshire, DN15 9AG
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 21 July 2004
• Nationality: British

KAVANAGH, Alan Michael

• Correspondence address: 25 Wilkinson Way, Bottesford, Scunthorpe, South Humberside, DN16 3NS
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 23 September 2008
• Nationality: British

MILBANK, Richard

• Correspondence address: 2 Lucknow Court, Lucknow Drive, Nottingham, Nottinghamshire, NG3 5EG
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 31 January 2004
• Nationality: British

MUNNS, David William

• Correspondence address: 12 Whytewell Road, Wellingborough, Northamptonshire, NN8 5BE
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 22 February 1993
• Nationality: British

SARGENT, Robert George

• Correspondence address: 10 Millers Close, Heighington, Lincoln, Lincolnshire, LN4 1TZ
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 28 August 1998
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 29 October 2010

BRITTAIN, Derek Robert

• Correspondence address: Wentview Old Great North Road, Wentbridge, Pontefract, West Yorkshire, WF8 3JP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 February 1993
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Wholesaler

BURLES, Victor

• Correspondence address: 1 Chapel Close, Great Addington, Kettering, Northamptonshire, NN14 4RA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 31 August 1992
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Chartered Accountant

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2009
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

CREAN, Richard Patrick

• Correspondence address: Westfield House, Covenham, St Bartholomew, Louth, Lincolnshire, LN11 0PB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 May 2001
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWLING, Adrian John

• Correspondence address: Bosworth Grange Farm Leicester Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6NW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 1997
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Company Director

DOWLING, Adrian John

• Correspondence address: Walton Lodge, Walton Lane, Husbands Bosworth, Leicestershire, LE15 6NW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 31 August 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Company Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GULLANG, Douglas

• Correspondence address: 16 Willets Rise, Shenley Church End, Milton Keynes, Bedfordshire, MK5 6JW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 June 1997
• Resigned on: 17 May 2000
• Nationality: American
• Occupation: Vice President

HENDRIKSEN, Nicolaus Reinerus Maria

• Correspondence address: Sweelincklaan 86, Ede 6711 Ex, Gelderland, Netherlands
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 October 2001
• Resigned on: 27 August 2003
• Nationality: Dutch
• Occupation: Managing Director

JANSSEN, Gerardus Antonius

• Correspondence address: Fischerstrasse 38, Bachern Am Worthsee, 82266, Germany
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 29 August 2003
• Resigned on: 1 January 2009
• Nationality: Dutch
• Occupation: Director

KERSTEN, Johannes Franciscus Henricus Maria

• Correspondence address: Den Ong 45, 5371 Dh, Ravenstein, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 November 2006
• Resigned on: 24 April 2007
• Nationality: Dutch
• Occupation: Director

KUSTERS, Maarten

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2012
• Resigned on: 25 March 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

LAMMERS, Antonius Matheus Maria

• Correspondence address: Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

MEIJENING, Mannis Jan

• Correspondence address: Platteellaan 5, Ede, 6711 Jn, Netherlands
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 June 1997
• Resigned on: 4 May 2001
• Nationality: Netherlands
• Occupation: Director

NEWCOMB, David Roy

• Correspondence address: 17 Cross Street, Cleethorpes, Lincolnshire, DN35 8JZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 12 May 1996
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Meat Processing

ROELOFS, Hans

• Correspondence address: Mgr V/D Weteringstraat 40, Hoogland, 3828 Ph, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 June 2006
• Resigned on: 20 September 2006
• Nationality: Dutch
• Occupation: Director

SCHWAERZLER, Hermann Josef

• Correspondence address: 77 Cause End Road, Wootton, Bedford, Bedfordshire, MK43 9DE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 June 1997
• Resigned on: 17 May 2000
• Nationality: American
• Occupation: Vice President

SNEPVANGERS, Ronald Sudoviais Johannes Corinelis

• Correspondence address: B Manderslaan 56a, Zundent, 4861 Ek, Netherlands
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 April 2007
• Resigned on: 1 January 2009
• Nationality: Dutch
• Occupation: Director

STEVEN, Mark Alexander

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

THURSTON, William, Chief Executive Officer

• Correspondence address: Vion Food Uk, Hugden Way, Norton Grove Industrial Estate, Malton, York, United Kingdom, YO17 9HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 September 2008
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN BEEK, Jacobus Maria

• Correspondence address: Meijgraaf 22, Schijndel, 5481 Gb, Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 June 1997
• Resigned on: 4 August 2003
• Nationality: Dutch
• Occupation: Finance Director

VAN BOXTEL, Harald Hendrikus Joannes Antonius

• Correspondence address: Laan Van Tolkien 107, Geldrop, 5661 Aa, Nl
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 August 2003
• Resigned on: 9 June 2006
• Nationality: Nl
• Occupation: Cfo

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