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2M LONDON LIMITED

Company number 03082933

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Officers: 25 officers / 22 resignations

O'MALLEY, Anita

Correspondence address
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Role
Secretary
Appointed on
1 February 2023

KESSLER, Mordechai

Correspondence address
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Role
Director
Date of birth
June 1955
Appointed on
1 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'MALLEY, Anita

Correspondence address
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Role
Director
Date of birth
January 1974
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BOYLE, Colin Richard

Correspondence address
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Role Resigned
Secretary
Appointed on
8 June 2021
Resigned on
1 February 2023

EMAKPOR, Efetobor

Correspondence address
31 Hillingdon Road, Stretford, Manchester, M32 8PH
Role Resigned
Secretary
Appointed on
25 August 1995
Resigned on
29 March 1996
Nationality
British
Occupation
Solicitor

FLETCHER, Ian Smith

Correspondence address
Birds Nest, Corbrook, Audlem, Crewe, Cheshire, CW3 0HF
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
31 August 2013
Nationality
British

HOWARTH, Alan Raymond

Correspondence address
2 Springfield Court, Higher Kinnerton, Chester, Flintshire, Wales, CH4 9BY
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
31 August 2004
Nationality
British

KERR, Suzanne

Correspondence address
66 Malmesbury Park, Sandymoor, Runcorn, Cheshire, WA7 1XD
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
25 June 2007
Nationality
British
Occupation
Financial Controller

MCINNES, Timothy Ian

Correspondence address
2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
Role Resigned
Secretary
Appointed on
5 June 1998
Resigned on
12 November 1999
Nationality
British
Occupation
Chartered Accountant

PERRY, Brian Robert

Correspondence address
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
8 June 2021

ROSS, John Peter

Correspondence address
41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
5 June 1998
Nationality
British
Occupation
Cs

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 July 1995
Resigned on
25 August 1995

CROSS, Goeffrey Raymond

Correspondence address
4712 Yachtman Drive, Fernandina Beach, Florida, 32034, Usa
Role Resigned
Director
Date of birth
March 1934
Appointed on
12 November 1999
Resigned on
29 March 2001
Nationality
Amercan
Occupation
Executive

EMAKPOR, Efetobor

Correspondence address
31 Hillingdon Road, Stretford, Manchester, M32 8PH
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 August 1995
Resigned on
29 March 1996
Nationality
British
Occupation
Solicitor

HAMILTON, Timothy Grant

Correspondence address
17 Mersey Meadows, Didsbury, Manchester, Lancashire, M20 2GB
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 August 1995
Resigned on
29 March 1996
Nationality
British
Occupation
Solicitor

HAYES, Michael Edward

Correspondence address
1123 Sweetbriar Lane North, Yulee, Florida 32097, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 March 2001
Resigned on
1 September 2004
Nationality
American
Occupation
Executive

HOWARTH, Alan Raymond

Correspondence address
2 Springfield Court, Higher Kinnerton, Chester, Flintshire, Wales, CH4 9BY
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 October 1998
Resigned on
31 August 2004
Nationality
British
Occupation
Director

LLOYD, Stuart John

Correspondence address
8 Canterbury Close, Formby, Liverpool, L37 7HY
Role Resigned
Director
Date of birth
February 1945
Appointed on
30 June 1998
Resigned on
2 October 1998
Nationality
British
Occupation
Chief Executive

MAHONY, Michael Shaun

Correspondence address
28 Bowden Close, Culcheth, Warrington, Cheshire, WA3 4LG
Role Resigned
Director
Date of birth
November 1954
Appointed on
29 March 1996
Resigned on
29 July 1998
Nationality
British
Occupation
Chartered Accountant

MARTIN, David

Correspondence address
Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
Role Resigned
Director
Date of birth
April 1950
Appointed on
29 March 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Chief Executive

MCINNES, Timothy Ian

Correspondence address
2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 June 1998
Resigned on
12 November 1999
Nationality
British
Country of residence
England
Occupation
Director

PFOUNTZ, Joseph

Correspondence address
278 Marsh Lakes Drive, Fernandina Beach, Florida Fl 32034, Usa
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 March 2001
Resigned on
1 September 2004
Nationality
United States
Occupation
Executive

ROSS, John Peter

Correspondence address
41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Role Resigned
Director
Date of birth
March 1948
Appointed on
15 August 1997
Resigned on
5 June 1998
Nationality
British
Occupation
Accountant

THOMAS, Ieuan Jenkin

Correspondence address
Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
Role Resigned
Director
Date of birth
June 1935
Appointed on
1 September 2004
Resigned on
22 February 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 July 1995
Resigned on
25 August 1995