NIO INVESTMENT 2 LIMITED

Company number 03527013

17 officers / 15 resignations

RANDALL, Pamela

• Correspondence address: 85 Springfield Road, Chelmsford, England, CM2 6JL
• Role: Director
• Date of birth: May 1951
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

REILLY, Susan

• Correspondence address: 85 Springfield Road, Chelmsford, England, CM2 6JL
• Role: Director
• Date of birth: September 1979
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IL GRANDE, Caroline

• Correspondence address: Rockmount, Pointues Rocques, St Sampsons, Guernsey, Channel Islands, GY2 4HN
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 26 June 1999
• Nationality: British
• Occupation: Company Director

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 13 March 1998

P & T SECRETARIES LIMITED

• Correspondence address: 4th Floor, 22 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Secretary
• Appointed on: 26 June 1999
• Resigned on: 18 April 2000

PIONEER SECRETARIAL SERVICES LIMITED

• Correspondence address: 85 Springfield Road, Chelmsford, England, CM2 6JL
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 24 April 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 07777383

WESTOUR SERVICES LIMITED

• Correspondence address: 5/6 The Shrubberies, George Lane, London, E18 1BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 12 August 2009

WILLOW TRUST LIMITED

• Correspondence address: Louisiana House, South Esplanade, St Peter Port, Guernsey, GY1 1BJ
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 1 April 2003

WOODFORD SERVICES LIMITED

• Correspondence address: 3 The Shrubberies George Lane, South Woodford, London, United Kingdom, E18 1BG
• Role (Resigned): Secretary
• Appointed on: 12 August 2009
• Resigned on: 16 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06926837

BALLABIO, Franco

• Correspondence address: Via Frasca 3, Ticino, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 November 1998
• Resigned on: 17 August 2004
• Nationality: Swiss
• Occupation: Lawyer

BALLABIO, Franco

• Correspondence address: Via Frasca 3, Ticino, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 13 March 1998
• Resigned on: 10 November 1998
• Nationality: Swiss
• Occupation: Lawyer

HULME, Douglas James Morley

• Correspondence address: Fort Champ, 10 Fort Road, St Peter Port, Guernsey, Channel Islands, GY1 1ZU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 August 2009
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

HULME, Douglas James Morley

• Correspondence address: Clairmont, Jerbourg Road, St Martins, Guernsey, Channel Islands, GY4 6BJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 13 March 1998
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Company Director

HULME, Matthew James Douglas

• Correspondence address: Rockmount Pointues Rocques, St Sampsons Guernsey, Channel Islands, GY2 4HN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 May 1998
• Resigned on: 26 June 1999
• Nationality: British
• Occupation: Inv Director

REILLY, Susan Tanya Lisette

• Correspondence address: 1 Yonge Close, Boreham, Chelmsford, Essex, United Kingdom, CM3 3GY
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 16 January 2012
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 13 March 1998

MA DIRECTORS LIMITED

• Correspondence address: 62 Priory Road, Romford, Essex, RM3 9AP
• Role (Resigned): Director
• Appointed on: 26 June 1999
• Resigned on: 27 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03758663