G2 ESTATES LIMITED

Company number 03767120

22 officers / 19 resignations

HELICAL REGISTRARS LIMITED

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Secretary
• Appointed on: 3 September 2018

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• Registration number: 4701446

MOSS, James Richard

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role: Director
• Date of birth: March 1980
• Appointed on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Timothy John

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role: Director
• Date of birth: December 1959
• Appointed on: 12 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Norman Clifford

• Correspondence address: 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 27 September 2002
• Nationality: British

MURPHY, Timothy John

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 3 September 2013
• Nationality: British
• Occupation: Chartered Accountant

O'REILLY, Sarah Amy

• Correspondence address: 5 Hanover Square, London, W1S 1HQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2018
• Resigned on: 3 September 2018

POOLE, Martin Arnold

• Correspondence address: The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Financial Director

VAN DUUREN, Sinead Clare

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Secretary
• Appointed on: 20 August 2013
• Resigned on: 30 August 2018

WILLIAMS, Heather Jane

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 30 April 2015

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1999
• Resigned on: 19 May 1999

CRAVEN, Andrew Martin

• Correspondence address: 10 Bloomfield Road, Highgate, London, N6 4ET
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 May 1999
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HAYDEN, Andrew

• Correspondence address: Crooke Oast, Crooke Road, Brenchley, Kent, TN12 7BE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 May 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Fund Manager

LACEY, Christopher Nigel Barrington

• Correspondence address: Kirklea Park Road, Melchbourne, Bedford, Bedfordshire, MK44 1BB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 May 1999
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Fund Manager

MCNAIR SCOTT, Nigel Guthrie

• Correspondence address: 11-15 Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 September 2002
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PITMAN, Jack Struan

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 April 2012
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

POOLE, Martin Arnold

• Correspondence address: The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 May 1999
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Financial Director

SLADE, Michael Eric

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 September 2002
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STRICKLAND, Christopher Norman

• Correspondence address: 31 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 May 1999
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

THORNTON, Peter Anthony

• Correspondence address: Van Buren Cottage Queens Ride, London, SW13 0JF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 May 1999
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TURNER, Nicholas Timothy

• Correspondence address: Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 September 2000
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Investment Director

WALKER, Duncan Charles Eades

• Correspondence address: 5 Hanover Square, London, England, W1S 1HQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 7 May 2013
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 10 May 1999
• Resigned on: 19 May 1999