CP PROPCO 2 LIMITED

Company number 03679001

22 officers / 17 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 6 April 2009

GLOGOFF, Marc J

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: October 1971
• Appointed on: 25 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Risk

LINDOW, Simon Edwin Guy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1969
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOGUE, David Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1982
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SILVERMAN, Robert

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: July 1973
• Appointed on: 25 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Banker

ROTH, David John

• Correspondence address: 10 Lime Close, Burwell, Cambridgeshire, CB5 0JR
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 6 April 2009
• Nationality: German
• Occupation: Accountant

THACKRAY, Ellis James

• Correspondence address: Melrose Villa Old Church Lane, Fylingthorpe, Whitby, North Yorkshire, YO22 4TR
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Care Home Owner

BUSINESS ACTION LIMITED

• Correspondence address: 87 Trippet Lane, Sheffield, South Yorkshire, S1 4EL
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 1 May 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1998
• Resigned on: 15 December 1998

BEZIAN, Haig George

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 June 2014
• Resigned on: 25 January 2016
• Nationality: French
• Country of residence: England
• Occupation: Banker

CALVELEY, Peter, Dr

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 July 2010
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CONWAY, Jonathan Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 July 2011
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

LYNAM, Robert Iain

• Correspondence address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 April 2009
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MCLEAN, Anthony

• Correspondence address: Woodlands, Cage End, Hatfield Broad Oak, Bishops Stortford, CM22 7HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 March 2008
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Peter

• Correspondence address: 4 Howard Street, Lincoln, LN1 1SB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 December 1998
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Nurse Manager

ROTH, David John

• Correspondence address: 10 Lime Close, Burwell, Cambridgeshire, CB5 0JR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2005
• Resigned on: 6 April 2009
• Nationality: German
• Country of residence: England
• Occupation: Accountant

SKULL, Amanda Sarah Osborne

• Correspondence address: Steggles Barn, Whiting Street, Bury St Edmunds, IP33 1NR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 April 2005
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOCK, Linda

• Correspondence address: Tulip House, Craven Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7FA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 July 2010
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

SULLIVAN, Sean Patrick

• Correspondence address: 29 Rustat Avenue, Cambridge, Cambridgeshire, CB1 3PF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 April 2009
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

THACKRAY, Ellis James

• Correspondence address: Highfield House, Bishop Norton Road Glentham, Market Rasen, Lincolnshire, LN8 2EU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 December 1998
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Care Home Owner

WELLS, David Habershon

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 July 2011
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1998
• Resigned on: 15 December 1998