BRUTON LANE INVESTMENT COMPANY TWO

Company number 03918050

20 officers / 16 resignations

CADBURY NOMINEES LIMITED

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role: Secretary
• Appointed on: 25 July 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 773839

CUTLER, Linda Anne

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: June 1969
• Appointed on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax Strategy

JACK, Thomas Edward

• Correspondence address: Oak House, 17 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD
• Role: Director
• Date of birth: June 1963
• Appointed on: 6 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENNINGS, Clare Louisa Minnie

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1972
• Appointed on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 28 December 2001
• Nationality: American

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 24 July 2008
• Nationality: British

BLAKEMORE, Dominic William

• Correspondence address: 40 Winterbrook Road, London, United Kingdom, SE24 9JA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 June 2005
• Resigned on: 2 March 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant & Group F

CARTMELL, Peter Anthony

• Correspondence address: 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 January 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Chartered Accountant

CAYWOOD, Pauline

• Correspondence address: 21 Duke Shore Wharf, Narrow Street, London, E14 8BU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 April 2007
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 December 2001
• Resigned on: 24 June 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Secretary Chief Legal Officer

FULTON, John Graham

• Correspondence address: 57 Bishops Road, Fulham, London, SW6 7AL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Group Treasury Director

KAPPLER, David John

• Correspondence address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 January 2000
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARSHALL, James Daniel

• Correspondence address: 98 Devonshire Road, Chiswick, London, United Kingdom, W4 2HS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 June 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MOORE, Robert

• Correspondence address: 83 St Saviours, 8 Shad Thames, London, England, SE1 2YP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 June 2005
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Accountant

ORCHARD, Christopher William

• Correspondence address: 3 Manor Way, Chesham, Buckinghamshire, HP5 3BG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 October 2003
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Risk Mana

OWEN, Timothy David

• Correspondence address: East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 January 2000
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

SLATER, Gordon Trevor

• Correspondence address: 2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 January 2000
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

WESTLEY, Adam David Christopher

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 May 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILLIAMS, Alan Richard, Mr.

• Correspondence address: 30 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 May 2009
• Resigned on: 4 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant