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RATHBONE SQUARE NO. 2 LIMITED

Company number 04122784

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Officers: 20 officers / 15 resignations

LENNARK, Darren

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Secretary
Appointed on
30 September 2019

COURTAULD, Toby Augustine

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
April 1968
Appointed on
4 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLSON, Daniel Christopher

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
August 1972
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDERSON, Nicholas James

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
May 1973
Appointed on
25 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHITE, Andrew Nicholas Howard

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Active
Director
Date of birth
July 1970
Appointed on
7 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYDON, Stuart John

Correspondence address
156 Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
3 August 2006
Nationality
British

MARTIN, Desna Lee

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Resigned
Secretary
Appointed on
4 August 2006
Resigned on
30 September 2019
Nationality
British

ATKINS, David John

Correspondence address
The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 January 2005
Resigned on
3 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BAKER, Michael John

Correspondence address
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 August 2001
Resigned on
30 June 2006
Nationality
British
Occupation
Surveyor

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 December 2000
Resigned on
3 August 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 December 2000
Resigned on
3 August 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DODDS, John Andrew William

Correspondence address
South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 December 2000
Resigned on
24 August 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DRAKESMITH, Nicholas Timon

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 August 2006
Resigned on
27 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HARDIE, Nicholas Alan Scott

Correspondence address
21 Albert Square, London, SW8 1BS
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 August 2001
Resigned on
3 August 2006
Nationality
British
Country of residence
England
Occupation
Financial Controller

HARRIS, Iain Farlane Sim

Correspondence address
1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 December 2000
Resigned on
21 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

MEW, Steven Richard

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 February 2017
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

NOEL, Robert Montague

Correspondence address
19 Tedworth Square, London, SW3 4DR
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 August 2006
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PESKIN, Richard Martin

Correspondence address
41 Circus Road, St Johns Wood, London, NW8 9JH
Role Resigned
Director
Date of birth
May 1944
Appointed on
4 August 2006
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Neil

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Resigned
Director
Date of birth
March 1968
Appointed on
4 August 2006
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Geoffrey Harcroft

Correspondence address
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
Role Resigned
Director
Date of birth
February 1943
Appointed on
12 December 2000
Resigned on
30 June 2006
Nationality
British
Occupation
Building Surveyor