SECOND 2 LIMITED

Company number 04206725

10 officers / 7 resignations

PARSONS, Andrea

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role: Secretary
• Appointed on: 30 March 2011

GILCHRIST, Kirsty

• Correspondence address: 32 Cornhill, London, EC3V 3BT
• Role: Director
• Date of birth: May 1978
• Appointed on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

RIPPON, Matthew

• Correspondence address: 32 Cornhill, London, EC3V 3BT
• Role: Director
• Date of birth: August 1968
• Appointed on: 11 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COLLIS, James David

• Correspondence address: 44 Langdale Road, Thame, Oxfordshire, OX9 3WL
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Marketing Manager

LINNELL, Peter John

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 30 March 2011
• Nationality: British
• Occupation: Finance Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2001
• Resigned on: 11 May 2001

COLLIS, James David

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 May 2001
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

LINNELL, Peter John

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 June 2008
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PHILLPOT, Charles John

• Correspondence address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 June 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2001
• Resigned on: 11 May 2001