R&C NOMINEES TWO LIMITED

Company number 03731248

31 officers / 27 resignations

VERMEULEN, Angelika, Mrs

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Secretary
• Appointed on: 8 June 2020

GREENSMITH, Richard Mark

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PICKSTONE, Stephen Christopher Andrew

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOGAN, Christine Anne-Marie

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020

RICHARDSON, Elizabeth Anne

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 16 December 2014
• Nationality: British
• Occupation: Chartered Secretary

WILSON, Paul James

• Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 28 December 2001
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 17 September 1999

ANDERSEN, Henning Lang

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Financial Planning

CHANDLER, Alan Illingworth

• Correspondence address: Glandore 95 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

CLEMENTS, Patrick Norris, Dr

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

COBB, Anthony Farley

• Correspondence address: Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 September 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development Director

DAVIES, Candida Jane

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 July 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

DAWAR, Manish

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 November 2010
• Resigned on: 31 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

DAY, Colin Richard

• Correspondence address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 April 2001
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Simon Jeremy

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 February 2003
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

FRIEDMAN, Lawrence Jeffrey

• Correspondence address: 397 Hillside Avenue, Allendale, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 September 1999
• Resigned on: 31 January 2000
• Nationality: American
• Occupation: Lawyer

HOLDRUP, Richard Edmund Francis

• Correspondence address: 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 May 2000
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Accountant

JONES, Jonathan Hugh

• Correspondence address: 28 Colebrooke Avenue, Ealing, London, W13 8JY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 June 2000
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Solicitor

KEELEY, Martin Spencer

• Correspondence address: Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 January 2009
• Resigned on: 28 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTEL, Timothy John

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 June 2020
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

MORDAN, William Richard

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 July 2012
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp Legal And General Counsel

PEACH, Alasdair James

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 June 2020
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Martin John Dickin

• Correspondence address: Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 July 1999
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Solicitor

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 March 1999
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Solicitor

SALTMARSH, Philip David

• Correspondence address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 17 September 1999
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Chartered Accountant

TIMMIS, Jonathan

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 December 2017
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOOHEY, Jonathan Keith

• Correspondence address: 4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 February 2003
• Resigned on: 9 April 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

WILSON, Mark Raymond

• Correspondence address: 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 April 2003
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Accountant

ZAMAN, Khasruz

• Correspondence address: 140 Telegraph Place, London, E14 9XD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 1999
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 March 1999
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Company Secretary