OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED

Company number 02799756

27 officers / 24 resignations

WHITE, Gavin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 9 December 2011

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role: Director
• Date of birth: July 1964
• Appointed on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Aidan John

• Correspondence address: 4 Terrilands, Pinner, Middlesex, England, HA5 3AJ
• Role: Director
• Date of birth: June 1954
• Appointed on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

CHILDS, Lisbeth Ann, Doctor

• Correspondence address: 17 Gay Street, Bath, Avon, BA1 2PH
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 3 April 1998
• Nationality: British

DIMENT, Peter Charles Michael

• Correspondence address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
• Role (Resigned): Secretary
• Appointed on: 10 March 1993
• Resigned on: 1 March 1994
• Nationality: British

DOWDESWELL, Jacqueline Anne

• Correspondence address: 54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 3 April 1998
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 9 December 2011
• Nationality: British

GULHANE, Angeli Asha

• Correspondence address: Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 22 November 1996
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 30 September 2005
• Nationality: British

DOWSETT, Colin Graham

• Correspondence address: 26a, Aldershot Road, Fleet, Hampshire, England, England, GU51 3NN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 July 2010
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FISHBURN, John Dudley

• Correspondence address: 7 Gayfere St, London, SW1P 3HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 April 1993
• Resigned on: 5 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

FRY, Charles Anthony

• Correspondence address: 48 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Nominee Director
• Date of birth: January 1940
• Appointed on: 10 March 1993
• Resigned on: 27 April 1993
• Nationality: British

GOODE, Timothy James

• Correspondence address: Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 April 1998
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

JENKINS, Christopher Carter

• Correspondence address: 25 Moat Farm, St Marks Road, Tunbridge Wells, Kent, TN2 5XJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 March 1993
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Chartered Accountant

JUKES, Anthony Wilfrid

• Correspondence address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 April 1998
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Company Director

KRAG, Stephen Rosenstjerne

• Correspondence address: Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 June 2000
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Chartered Accountant

LO, Robert Anthony

• Correspondence address: 113 Arthur Road, Wimbledon, London, SW19 7DR
• Role (Resigned): Nominee Director
• Date of birth: December 1951
• Appointed on: 10 March 1993
• Resigned on: 1 April 1998
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 June 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chartered Secretary

MORRISSEY, John Michael

• Correspondence address: 66 Selborne Road, Southgate, London, N14 7DG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 November 2003
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NICHOLSON, Peter Charles, Mr.

• Correspondence address: Mere House, Hamble, Southampton, Hampshire, SO31 4JB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 5 September 1996
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOYCE, Ian Thomas Charles

• Correspondence address: 2 The Arbour, Hertford, Hertfordshire, SG13 8AS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 February 1995
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Building Society Manager

PETERS, Stephen John

• Correspondence address: Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 April 1998
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Banker

RICHARDS, Ceri

• Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 November 2007
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Accountant

SHARP, Yvonne Easton

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 November 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 November 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Chartered Accountant

SMALLWOOD, James Douglas Mortimer

• Correspondence address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 July 1996
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 May 1999
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director