V2 LIMITED

Company number 04088416

15 officers / 14 resignations

CHIBNALL, Jason Martin

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUCHER, Matthew Steven Geoffrey

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, United Kingdom, BB5 5YJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 20 December 2016

EASTERBROOK, Steven John

• Correspondence address: Tanglewood, Gough Road, Fleet, GU51 4LT
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Director

HINDS, Richard

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 19 August 2022

JOHNSEN, Frithjof

• Correspondence address: Intec 1 Intec Business Park, Wade Road, Basingstoke, Hampshire, RG24 8NE
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 1 May 2014
• Nationality: Norwegian
• Occupation: Company Director

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2000
• Resigned on: 1 November 2000

BEESON, Jason Mark

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 February 2005
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUCHER, Matthew Steven Geoffrey

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 May 2014
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EASTERBROOK, Steven John

• Correspondence address: Tanglewood, Gough Road, Fleet, GU51 4LT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 November 2000
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GODDARD, Jason Ronald

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 February 2005
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSEN, Frithjof

• Correspondence address: Intec 1 Intec Business Park, Wade Road, Basingstoke, Hampshire, RG24 8NE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 February 2005
• Resigned on: 1 May 2014
• Nationality: Norwegian
• Country of residence: England
• Occupation: Company Director

MATRAVERS, Paul Simon

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 February 2005
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Drector

SANGSTER, Paul

• Correspondence address: 9 Malthouse Way, Marlow, Buckinghamshire, SL7 2UE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2000
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Director

STIDWILL, James

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 February 2005
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2000
• Resigned on: 1 November 2000