TEAL WAKEFIELD NO.2 LIMITED

Company number 04335048

22 officers / 19 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 18 May 2017

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• Registration number: 06307550

HOWARD, Charles

• Correspondence address: 4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGGLESWORTH, Joseph Stephen

• Correspondence address: 4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Tracy Alexandra

• Correspondence address: Blackstone Property Management, Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, United Kingdom, W1S 2PP
• Role (Resigned): Secretary
• Appointed on: 8 January 2013
• Resigned on: 24 March 2014

SHAH, Bindi

• Correspondence address: Blackstone Property Management, 9 Kingsway, 9 Kingsway, London, United Kingdom, WC2B 6XF
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 8 January 2013

SMITH, Nicholas David Mayhew

• Correspondence address: 9 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
• Role (Resigned): Secretary
• Appointed on: 13 July 2009
• Resigned on: 8 February 2012
• Nationality: British

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 10 July 2009
• Nationality: British

WINFIELD, Corin Robert

• Correspondence address: 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 24 June 2002
• Nationality: British

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 5 December 2001

BARZEGAR, Mohammad, Mr.

• Correspondence address: 36 Carnaby Street, 3rd Floor, London, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 March 2014
• Resigned on: 17 May 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Simon Geoffrey

• Correspondence address: 36 Carnaby Street, 3rd Floor, London, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 February 2017
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENSLADE, Daniel Mark

• Correspondence address: 36 Carnaby Street, 3rd Floor, London, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 17 May 2018
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 December 2001
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Company Director

KARIM, Farhad Mawji

• Correspondence address: Blackstone Property Management, Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, United Kingdom, W1S 2PP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 February 2012
• Resigned on: 24 March 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 March 2003
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LOCK, James Robert

• Correspondence address: Blackstone Property Management, Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, United Kingdom, W1S 2PP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 February 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Real Estate

MCKIE, Gordon Robert

• Correspondence address: Blackstone Property Management, Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, United Kingdom, W1S 2PP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 February 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEGLER, Michael John

• Correspondence address: 36 Carnaby Street, 3rd Floor, London, W1F 7DR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 March 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

READ, Jonathan Charles

• Correspondence address: 6 Prospect Lane, Solihull, West Midlands, B91 1HJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 September 2002
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SARJANT, Alan John

• Correspondence address: Landsdowne, High Street, Blockley, Glocestershire, GL56 9HF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 February 2009
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STARN, William Robert

• Correspondence address: 36 Carnaby Street, Third Floor, London, United Kingdom, W1F 7DR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 July 2015
• Resigned on: 13 February 2017
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 5 December 2001
• Resigned on: 5 December 2001