ICENI NOMINEES (NO. 2) LIMITED

Company number 04266393

33 officers / 29 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 16 October 2020

UK Limited Company What's this?

• Registration number: SC559540

CASS, Robert Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSCOW, Simon Brett

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Cameron Shaun

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ALONZI, Paolo

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 30 November 2019
• Nationality: Italian

CATTERALL, Nicola Jane

• Correspondence address: Old Stonelaws House, East Linton, East Lothian, EH40 3DX
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 17 June 2004
• Nationality: British

EVANS, Michael

• Correspondence address: Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 31 March 2006
• Nationality: British

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 6 December 2019

NASH, William Robert

• Correspondence address: Pyrton Cottage, Little Missenden, Amersham, Buckinghamshire, HP7 0RA
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 29 August 2001
• Nationality: British

REITH, Julie Katharine

• Correspondence address: Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 26 April 2006
• Nationality: British

ROSS, Murray John

• Correspondence address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 11 January 2002
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 6 December 2019
• Resigned on: 16 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC082015

LINE SECRETARIES LIMITED

• Correspondence address: 57-63 Line Wall Road, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 21 June 2002

ALONZI, Paolo

• Correspondence address: 20 Rattray Grove, Edinburgh, Midlothian, EH10 5TL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 April 2006
• Resigned on: 25 April 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Accountant

ALONZI, Paolo

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 April 2006
• Resigned on: 6 December 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

BARRETT, Kenneth John

• Correspondence address: 40 Thomson Crescent, Falkirk, FK1 5PZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 June 2002
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Surveyor

BENADY, Maurice Moses

• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

CARTER, James William

• Correspondence address: Easthall Farmhouse, St Pauls Walden, Hitchin, Hertfordshire, SG4 8DL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 August 2001
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Solicitor

HANNIGAN, Robert Michael

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 June 2002
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Seamus Martin Anthony

• Correspondence address: Flat 4 Stuart House, St Peters Street, Colchester, Essex, CO1 1BQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 August 2001
• Resigned on: 11 January 2002
• Nationality: Irish
• Occupation: Accountant

IRELAND, Nicholas James Patrick

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 October 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JACKSON, Andrew John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 August 2003
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVY, Haim Judah Michael

• Correspondence address: Don Place, 8 Governor's Lane, Gibraltar
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister At Law

LEVY, Solomon Isaac

• Correspondence address: 3 Convent Place, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 11 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Estate Agent

MCGUIRE, Martin Anton

• Correspondence address: 4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 August 2003
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

O'NEILL, Daniel

• Correspondence address: 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 June 2002
• Resigned on: 28 August 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Surveyor

PAINE, David Graham

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 December 2002
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 August 2001
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Fund Manager

REOCH, Desmond Roger

• Correspondence address: 50 Town Range, Gibraltar
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Management Consultant

THOMAS, Denise Elisabeth

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 April 2006
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATT, Mark Brian

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 August 2003
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Christopher George

• Correspondence address: 9/4 Naval Hospital Hill, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister

YARDLEY, Michael John

• Correspondence address: Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 December 2001
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Company Director