GRENVILLE NOMINEES NO.2 LIMITED

Company number 04127837

24 officers / 20 resignations

BELL, Victoria Jill

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role: Director
• Date of birth: June 1972
• Appointed on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLACKETT, Stuart

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
• Role: Director
• Date of birth: October 1975
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HITCHEN, Christopher John

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role: Director
• Date of birth: May 1965
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUNNER, Lisa Melanie

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role: Director
• Date of birth: May 1969
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FAIRCLOUGH, Susan

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 23 May 2012
• Nationality: British
• Occupation: Director

ROBSON SKEETE, Gail

• Correspondence address: 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Accountant

WARNER, Veronica

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 31 August 2013

MOURANT & CO CAPITAL SECRETARIES LIMITED

• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 14 March 2001

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 March 2001
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 March 2001
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 March 2001
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Nigel Charles

• Correspondence address: 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 December 2000
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Banker

CHAPMAN, Julia Anne Jennifer

• Correspondence address: Vincent Hall Becquet Vincent, Trinity, Jersey, JE3 5FG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 December 2000
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ESSEX CATER, Gareth

• Correspondence address: 11 Duhamel Place, St Helier, Jersey, JE2 4TP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 December 2000
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Corporate Services Manager

FAIRCLOUGH, Susan

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 June 2004
• Resigned on: 23 May 2012
• Nationality: British
• Occupation: Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 March 2001
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Cyril Francis

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 April 2009
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAIRIS, Stephen Charles

• Correspondence address: 25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 July 2004
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Director

REVILLE, Brendan Dominick

• Correspondence address: 5 Houblon Road, Richmond, Surrey, TW10 6DB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 June 2004
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Director

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 March 2001
• Resigned on: 15 June 2004
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Property Developer

SINGH, Jagtar

• Correspondence address: 163 Hempstead Road, Watford, Hertfordshire, WD17 3HF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 March 2001
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Director

TEASDALE, David Matthew

• Correspondence address: 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 May 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Corporate Services

WALKER, Jonathan Clemson

• Correspondence address: 55 Clerkenwell Close, London, EC1R 0ER
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 December 2000
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Solictor

WILKINSON, Timothy Charles

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 May 2010
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant