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2D3 LIMITED

Company number 03882398

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Officers: 15 officers / 13 resignations

JONES, Simon Howard

Correspondence address
6th Floor, 2 London Wall Place, London, EC2Y 5AU
Role Active
Secretary
Appointed on
26 May 2015

DRAKE, Daniel James

Correspondence address
6th Floor, 2 London Wall Place, London, EC2Y 5AU
Role Active
Director
Date of birth
April 1986
Appointed on
3 May 2024
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Catherine Lindsay

Correspondence address
14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB
Role Resigned
Secretary
Appointed on
15 March 2000
Resigned on
9 April 2015
Nationality
British
Occupation
Director

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
24 November 1999
Resigned on
15 March 2000

BOLTON, Nicholas Paul

Correspondence address
14 Minns Business Park, 7 West Way, Oxford, Oxfordshire, OX2 0JB
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 May 2005
Resigned on
9 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEACON, David Anthony

Correspondence address
14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB
Role Resigned
Director
Date of birth
November 1960
Appointed on
14 July 2008
Resigned on
9 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLS, Richard Stuart

Correspondence address
Boeing United Kingdom Limited, 25 Victoria Street, London, United Kingdom, SW1H 0EX
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 April 2015
Resigned on
3 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Director, Uk And Ireland

MORRIS, Julian Ralph Windyer

Correspondence address
14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB
Role Resigned
Director
Date of birth
February 1947
Appointed on
15 March 2000
Resigned on
9 April 2015
Nationality
British
Country of residence
England
Occupation
Director

PIDSLEY, Ralph Leo

Correspondence address
25 Victoria Street, London, United Kingdom, SW1H 0EX
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 April 2015
Resigned on
19 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBERTSON, Catherine Lindsay

Correspondence address
14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 March 2000
Resigned on
9 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEELE, Christopher

Correspondence address
17 Abberbury Road, Oxford, OX4 4ET
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 March 2000
Resigned on
25 May 2005
Nationality
British
Country of residence
England
Occupation
Director

WHARTON, Peter

Correspondence address
14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 September 2007
Resigned on
11 July 2008
Nationality
British
Occupation
Director

WOODFIELD, Paul Michael

Correspondence address
6th Floor, 2 London Wall Place, London, EC2Y 5AU
Role Resigned
Director
Date of birth
November 1975
Appointed on
15 December 2020
Resigned on
20 August 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
24 November 1999
Resigned on
15 March 2000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
24 November 1999
Resigned on
15 March 2000