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2M EQUEST LIMITED

Company number 03461709

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Officers: 28 officers / 25 resignations

KESSLER, Mordechai

Correspondence address
Unit 55 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BN
Role Active
Director
Date of birth
June 1955
Appointed on
27 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'MALLEY, Anita

Correspondence address
Unit 55 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BN
Role Active
Director
Date of birth
January 1974
Appointed on
27 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Richard John Alan, Dr

Correspondence address
Unit 55 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BN
Role Active
Director
Date of birth
March 1959
Appointed on
27 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAGGER, Graeme Michael

Correspondence address
The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
Role Resigned
Secretary
Appointed on
3 May 2016
Resigned on
31 March 2018

DAVIES, John

Correspondence address
The Knowle, Nether Lane, Hazelwood, Derby, Uk, DE56 4AN
Role Resigned
Secretary
Appointed on
31 December 2014
Resigned on
3 May 2016
Nationality
British

STRICKLAND, Mark William

Correspondence address
Mostyn, Holywell, Flintshire, CH8 9HE
Role Resigned
Secretary
Appointed on
3 February 2014
Resigned on
31 December 2014
Nationality
British

SWANN, Emma Rachel

Correspondence address
The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
Role Resigned
Secretary
Appointed on
9 September 2020
Resigned on
22 December 2021

VERTHONGEN, Marc Martha Joseph

Correspondence address
The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
Role Resigned
Secretary
Appointed on
22 December 2021
Resigned on
27 October 2023

WATT-SMITH, Simon Jonathan

Correspondence address
10 Dee Road, Mickle Trafford, Chester, Cheshire, CH2 4DL
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
31 May 2007
Nationality
British

WILLIAMS, Stephen

Correspondence address
Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
3 February 2014
Nationality
British
Occupation
Vice President Finance

YOUNG, Nicola Louise

Correspondence address
17 Devon Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5BA
Role Resigned
Secretary
Appointed on
8 September 1998
Resigned on
1 November 2004
Nationality
British
Occupation
Sec/Dir

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
11 March 1998
Resigned on
8 September 1998

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
6 November 1997
Resigned on
11 March 1998

ATKINSON, John Nicholas

Correspondence address
7 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4LW
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 September 1998
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BRADLEY, Peter Graham

Correspondence address
Mostyn, Holywell, Flintshire, CH8 9HE
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 October 2010
Resigned on
23 May 2013
Nationality
British
Country of residence
Usa
Occupation
None

BRIDGES, Richard Edward Spencer

Correspondence address
Primrose Cottage, Colpitts Grange Slaley, Hexham, Northumberland, NE47 0BY
Role Resigned
Director
Date of birth
October 1943
Appointed on
8 September 1998
Resigned on
1 November 2004
Nationality
English
Country of residence
United Kingdom
Occupation
Director

ELLIS, Robert Frank

Correspondence address
Orchard House The Steadings, Wicker Lane, Guilden Sutton Chester, Cheshire, CH3 7AZ
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 November 2004
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GONZALEZ-MAGAZ, Jose Ramon, Mr.

Correspondence address
29400 Lakeland Blvd, Wickliffe, Ohio, United States, 44092
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 October 2023
Resigned on
27 October 2023
Nationality
Puerto Rican
Country of residence
United States
Occupation
Attorney

GREENSMITH, David Charles

Correspondence address
Mostyn, Holywell, Flintshire, CH8 9HE
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 April 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

SMITS, Anthony Michael

Correspondence address
29400, Lakeland Boulevard, Wickliffe, Ohio 44092, United States
Role Resigned
Director
Date of birth
November 1972
Appointed on
31 December 2014
Resigned on
8 September 2023
Nationality
American
Country of residence
United States
Occupation
None

STRICKLAND, Mark William

Correspondence address
Mostyn, Holywell, Flintshire, CH8 9HE
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 February 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

TILBY, Edwin Barrington

Correspondence address
15 Gloucester Road, Knutsford, Cheshire, WA16 0EJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 November 2004
Resigned on
31 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERTHONGEN, Marc Martha Joseph

Correspondence address
Lubrizol Europe Coordination Center Bvba, Chaussee De Wavre 1945, 1160 Brussels, Belgium
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 October 2017
Resigned on
27 October 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
European Finance Director

WATTS, Simon Paul

Correspondence address
Bridgeburn Lodge, Ridley Mill Road, Stocksfield, Northumberland, NE43 7QU
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 March 1998
Resigned on
8 September 1998
Nationality
British
Occupation
Solicitor

WILLIAMS, Stephen

Correspondence address
Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 November 2004
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

YOUNG, Nicola Louise

Correspondence address
17 Devon Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
8 September 1998
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Sec/Dir

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
6 November 1997
Resigned on
11 March 1998

LUBRIZOL HOLDINGS FRANCE SAS

Correspondence address
25 Qual De France, Rouen, 76100
Role Resigned
Director
Appointed on
31 December 2014
Resigned on
1 October 2017

Registered in a European Economic Area What's this?

Place registered
FRANCE
Registration number
434 779 419