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CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED

Company number 04089236

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Officers: 33 officers / 30 resignations

MCMAHON, Ainslie

Correspondence address
White Star House, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Active
Secretary
Appointed on
27 September 2024

HYAM, Richard Paul

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Active
Director
Date of birth
April 1969
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Fiduciary Services

THOMAS, Richard Paul

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Active
Director
Date of birth
December 1970
Appointed on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

CUMMING, Simon James

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Secretary
Appointed on
16 September 2016
Resigned on
27 March 2020

HAMILTON, Rachel

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Secretary
Appointed on
27 March 2020
Resigned on
24 August 2023

LAXTON, Christopher James Wentworth, Mr

Correspondence address
High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
Role Resigned
Secretary
Appointed on
4 December 2000
Resigned on
6 July 2001
Nationality
British
Occupation
Property Fund Manage

CITICORPORATE LIMITED

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
16 September 2016

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
12 October 2000
Resigned on
4 December 2000

BAILEY, Francine Anne

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 November 2007
Resigned on
20 January 2017
Nationality
British
Country of residence
England
Occupation
Fiduciary Manager

CLARK, Stephen Leslie

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 December 2002
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker Officer

CRAIG, Therese Claire

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
July 1979
Appointed on
25 September 2019
Resigned on
5 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Fiduciary Services

DAVIS, Ian James

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
September 1968
Appointed on
17 November 2015
Resigned on
13 September 2019
Nationality
British
Country of residence
England
Occupation
Senior Manager-Fiduciary Services

DRYSDALE, James Ferguson

Correspondence address
4 Hawkshill, Dellfield, St. Albans, Hertfordshire, AL1 5HU
Role Resigned
Director
Date of birth
May 1953
Appointed on
13 December 2000
Resigned on
6 July 2001
Nationality
British
Occupation
Surveyor

FRASCARELLI, Anne Ellen

Correspondence address
Flat B, 4 Palace Court, London, W2 4HR
Role Resigned
Director
Date of birth
September 1958
Appointed on
20 December 2002
Resigned on
21 May 2004
Nationality
Usa
Occupation
Banker

GIBSON, Robert James

Correspondence address
11 Admirals Walk, Greenhithe, Kent, DA9 9QP
Role Resigned
Director
Date of birth
October 1960
Appointed on
6 July 2001
Resigned on
2 April 2003
Nationality
British
Occupation
Banker

HALE, Amanda Jayne

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 April 2011
Resigned on
4 April 2014
Nationality
British
Country of residence
England
Occupation
Bank Officer

JENKINS, Howard Nicholas

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
November 1961
Appointed on
4 April 2014
Resigned on
24 July 2014
Nationality
British
Country of residence
England
Occupation
Fiduciary Manager

JONES, Richard Peter

Correspondence address
Tudor House, 11 Lower Street, Stansted, CM24 8LN
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 December 2000
Resigned on
6 July 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAXTON, Christopher James Wentworth, Mr

Correspondence address
High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
4 December 2000
Resigned on
6 July 2001
Nationality
British
Country of residence
United Kingdom

LINTUNEN, Michael Gary

Correspondence address
35 Dunstable Court, Saint Johns Park, London, SE3 7TN
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 December 2002
Resigned on
11 November 2003
Nationality
British
Occupation
Bank Official

LUNDIE, Therese Claire

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
July 1979
Appointed on
5 April 2011
Resigned on
8 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Fiduciary Services

LYALL, Iain James

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 March 2005
Resigned on
15 October 2020
Nationality
British
Occupation
Fiduciary Relationship Manager

MANSLEY, Nicholas

Correspondence address
26 Mill Hill Road, Norwich, Norfolk, NR2 3DP
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 December 2000
Resigned on
6 July 2001
Nationality
British
Occupation
Economist

MORRISON, David Michael

Correspondence address
34 Coburg Lane, Langdon Hills, Essex, SS16 6TH
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 March 2005
Resigned on
8 July 2014
Nationality
British
Country of residence
England
Occupation
Fiduciary Manager

MURPHY, Ann Margaret

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 January 2017
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEWSON, Andrew Christopher

Correspondence address
69 Gordon Road, Haywards Heath, West Sussex, RH16 1EL
Role Resigned
Director
Date of birth
November 1972
Appointed on
7 November 2007
Resigned on
20 January 2017
Nationality
British
Occupation
Fiduciary Relationship Manager

PIERANTOZZI, Stefano

Correspondence address
Flat 130 Ionian Building, Mosaic Development 45 Narrow Street, London, E14 8DX
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 March 2005
Resigned on
22 September 2008
Nationality
Italian
Occupation
Bank Employee

QUINN, Sean David

Correspondence address
Oakbourne 5 Oakhill Road, Sevenoaks, Kent, TN13 1NP
Role Resigned
Director
Date of birth
June 1953
Appointed on
6 July 2001
Resigned on
3 June 2010
Nationality
British
Occupation
Banker

REES, Huw St John

Correspondence address
8 Gatwick Road, Southfields, London, SW18 5UF
Role Resigned
Director
Date of birth
November 1953
Appointed on
6 July 2001
Resigned on
21 January 2005
Nationality
British
Occupation
Chartered Accountant

WISE, David Andrew John

Correspondence address
20 Parkway, Southgate, London, N14 6QU
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 December 2000
Resigned on
6 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOMACK, Ian Bryan

Correspondence address
Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
13 December 2000
Resigned on
6 July 2001
Nationality
British
Occupation
Company Director

WRIGHT, Anthony James Charles

Correspondence address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 April 2011
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Bank Officer

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
12 October 2000
Resigned on
4 December 2000