ICB SECURITIES 2 UNLIMITED

Company number 03662901

26 officers / 24 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 3 April 2023

UK Limited Company What's this?

• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Infrastructure Asset Management

CLARKE, Philip John

• Correspondence address: 10 Park Edge, Harrogate, North Yorkshire, HG2 8JU
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 19 March 2007
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Investment Manager

MCKAY, Jennifer

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Secretary
• Appointed on: 26 November 2019
• Resigned on: 29 January 2024

MENDES, Emily

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 12 January 2018
• Resigned on: 26 November 2019

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 9 October 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 9 October 2009
• Resigned on: 11 April 2011

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 12 January 2018
• Nationality: British

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1998
• Resigned on: 5 November 1998

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 26 November 2019
• Resigned on: 3 April 2023

UK Limited Company What's this?

• Registration number: 02318923

ALPORT, Richard

• Correspondence address: 11 Chestnut Way, Fangfoss, York, North Yorkshire, YO41 5SD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 January 2006
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Director

BROWN, Colin Leslie

• Correspondence address: 1 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 February 2001
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Grp Accounting And Investment

BURNAND, Vaughan Ewart

• Correspondence address: 4 Woodlands Close, Harrogate, North Yorkshire, HG2 7AZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 October 2002
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPPELL, Anthony

• Correspondence address: 25 Summerfield Road, Woodthorpe, York, North Yorkshire, YO24 2RU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 April 2002
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Finance Director

FOURNIS, Erwan Benoit

• Correspondence address: 36 Gurney Drive, London, N2 0DE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 March 2007
• Resigned on: 5 June 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Ray

• Correspondence address: 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 April 2002
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Company Director

KINGHORN, Andre Eugene

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 March 2013
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 5 June 2009
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PICKARD, Keith William

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 March 2013
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

PITCHER, Caroline Louise, Ms.

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 20 March 2018
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REASTON, Dennis Ryder

• Correspondence address: Woodlands, Old Hall Lane, Kexby, York, North Yorkshire, YO41 5LL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 5 November 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 March 2007
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SEEKINGS, Harry Edward Charles

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 October 2017
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

TILL, Ian Jeremy

• Correspondence address: 21 Hamilton Way, Acomb, York, North Yorkshire, YO24 4LE
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 5 November 1998
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Group Chief Accountant

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1998
• Resigned on: 5 November 1998