VANWALL 2 MANAGEMENT COMPANY LIMITED

Company number 04039774

19 officers / 18 resignations

BRETTEN, Tim

• Correspondence address: 33 Margaret Street, London, England, W1G 0JD
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BIRCHMORE, Trevor Michael

• Correspondence address: 1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 21 December 2000
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 7 July 2017

Registered in a European Economic Area What's this?

• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 9 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03948461

ASHCROFT, Jonathan Edwin

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 June 2015
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COBOURNE, Julian Miles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 March 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DIEMER, David Anthony

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 August 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DRYSDALE, James Ferguson

• Correspondence address: Flat 5, 2 Fair Street, London, SE1 2XT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 May 2002
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Manager

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 January 2002
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Richard Peter

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 January 2002
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 May 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LEACH, Matthew Timothy

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 17 September 2014
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MALVISI, Joseph Peter

• Correspondence address: 2 Linnell Close, London, NW11 7LN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 July 2000
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 May 2002
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

ROSEMAN, Eric George Oliver

• Correspondence address: Old Croft, Wyddial Road, Buntingford, Hertfordshire, SG9 9AX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 July 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Director

WISE, David Andrew

• Correspondence address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 May 2002
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

WISE, David Andrew John

• Correspondence address: 34-36 Lime Street, London, EC3M 7JE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 December 2000
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Chartered Surveyor

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 May 2002
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

CGNU COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 21 December 2000
• Resigned on: 30 January 2002