UK-2 LIMITED

Company number 03550739

18 officers / 15 resignations

POCHIN, James Patrick

• Correspondence address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
• Role (Active): Secretary
• Appointed on: 24 May 2017

GALLEMORE, John Andrew

• Correspondence address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POCHIN, James Patrick

• Correspondence address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 20 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

BURRELL, Ian

• Correspondence address: Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 12 September 2016

CARLSEN, Pia

• Correspondence address: Lulomer House 100 Prestons Road, London, E14 9SB
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 1 June 2001
• Nationality: Danish

HOLLAND, Tim Mark

• Correspondence address: 29th Floor One Canada Square, Canary Wharf, London, E14 5DY
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 10 February 2012

LOVELL, Alexander

• Correspondence address: The Stables, Gadbrook Park, Rudheath, Cheshire, England, CW9 7RA
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 24 May 2017

SHAH, Pradip

• Correspondence address: 10 Bouverie Gardens, Kenton, Harrow, Middlesex, HA3 0RQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 15 October 2008
• Nationality: British

M & K NOMINEE SECRETARIES LIMITED

• Correspondence address: 43 Wellington Avenue, London, N15 6AX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1998
• Resigned on: 22 April 1998

ANDERSON, Erik

• Correspondence address: Flat 18, 416 Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 January 2003
• Resigned on: 31 May 2006
• Nationality: Danish
• Occupation: Businessman

BAKER, Martin Walker

• Correspondence address: Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 December 2008
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

BENDTSEN, Bo Ladegaard

• Correspondence address: The Belchers Tower 2, 25/F Apartment H 89 Pokfulam Road, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 May 1998
• Resigned on: 12 July 2007
• Nationality: Danish
• Occupation: Administrator

BREDAHL, Ditlev Emil

• Correspondence address: 483 Green Lanes, London, United Kingdom, N13 4BS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 June 2006
• Resigned on: 19 April 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Timothy Mark

• Correspondence address: 29th Floor One Canada Square, Canary Wharf, London, E14 5DY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 January 2010
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KILGOUR, Adam William

• Correspondence address: Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 10 February 2012
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

MORRIS, John

• Correspondence address: The Stables, Gadbrook Park, Rudheath, Cheshire, England, CW9 7RA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 December 2012
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PORTER, John Robert

• Correspondence address: 34 Rue Concorde, 1050, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: None

M & K NOMINEE DIRECTORS LIMITED

• Correspondence address: 43 Wellington Avenue, London, N15 6AX
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1998
• Resigned on: 22 April 1998