NEXT TWO (INTERNATIONAL) LIMITED

Company number 02814216

16 officers / 13 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 19 November 2004

LEWIS, Paul Stephen

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Date of birth: January 1963
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WHITTAKER, Simon David

• Correspondence address: 24 Bullimore Grove, Kenilworth, Warwickshire, United Kingdom, CV8 2QF
• Role: Director
• Date of birth: January 1968
• Appointed on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

HIBBERT, Olivia Teresa

• Correspondence address: Chevin House, Firestone, Hazelwood, Belper, Derbyshire, DE56 4AE
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 19 November 2004
• Nationality: British

REDHEAD, Sue Janet

• Correspondence address: 15 Decoy Drive, Eastbourne, East Sussex, BN22 0AB
• Role (Resigned): Secretary
• Appointed on: 3 January 1997
• Resigned on: 15 August 2000
• Nationality: British

TESTER, Kevin

• Correspondence address: 43 George V Avenue, Worthing, West Sussex, BN11 5SE
• Role (Resigned): Secretary
• Appointed on: 22 April 1993
• Resigned on: 3 January 1997
• Nationality: British
• Occupation: Divisional Manager

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1993
• Resigned on: 30 April 1993

BUCK EDWARDSEN, Tone

• Correspondence address: Studs Dals Veien No 3, 3770 Kragero, Norway
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 April 1993
• Resigned on: 15 August 2000
• Nationality: Norwegian
• Occupation: Director

CHILDS, Roger

• Correspondence address: 53 Maze Hill, London, SE10 8XQ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 15 August 2000
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Chartered Accountant

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2006
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 November 2004
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HIBBERT, Arthur Bernard

• Correspondence address: Chevin House, Firestone Hazelwood, Belper, Derbys, DE56 4AE
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 15 August 2000
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Director

SIMMS, Christopher

• Correspondence address: 3 Meadow Lark Close, Sutton In Ashfield, Nottinghamshire, NG17 1NN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 August 2000
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Managing Director

ZIMMERMAN, Maxwell Preston

• Correspondence address: 6637 Merry Lane, Houston, Texas 77023, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 November 2004
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Senior Tax Counsel

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1993
• Resigned on: 30 April 1993