EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Company number 04426554

45 officers / 39 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 20 July 2023

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• Registration number: 14325732

DONN, Michael Andrew

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAING, Frank David

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Analyst

MILLSOM, Barry Paul

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIOR, Steven Marc

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SOLLEY, Christopher Thomas

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MITCHELL, Ailison Louise

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 20 July 2023
• Nationality: British

MOSS, James Henry

• Correspondence address: 28a Somerfield Road, London, N4 2JJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Trainee Solicitor

HLM SECRETARIES LIMITED

• Correspondence address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 1 July 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2002
• Resigned on: 16 May 2002

ANDERSON, Thomas Downs

• Correspondence address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 January 2005
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHBROOK, Philip Peter

• Correspondence address: C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 January 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Finance Consultant

BRADLEY, Victoria Louise

• Correspondence address: 26 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 March 2009
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNNING, Charlotte Louise

• Correspondence address: C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 12 December 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMP, David John

• Correspondence address: 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 July 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAVE, David Anthony

• Correspondence address: Flat 4, 135 Breakspears Road, Brockley, London, SE4 1TY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 16 May 2002
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Trainee Solicitor

DAVIS, Michael Edward

• Correspondence address: Stapleford House, Guy Lane, Waverton, Chester, CH3 7RZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DICKIE, Timothy John

• Correspondence address: 51 Summerside Place, Edinburgh, EH6 4NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 September 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Banker

DONN, Michael Andrew

• Correspondence address: C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 December 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILLESPIE, Kenneth William

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GORMAN, Derek Robert

• Correspondence address: 22 Sealstrand, Dalgety Bay, Dunfermline, Fife, KY11 9NG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 July 2002
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Chartered Surveyor

GRANT, Stewart Chalmers

• Correspondence address: C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 June 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEANEY, William Alexander

• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 July 2002
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILL, Karen Marie

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 26 January 2015
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 July 2002
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOILE, Richard David

• Correspondence address: C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 July 2012
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Gregor Scott

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 July 2014
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Frederick Paul

• Correspondence address: 24 Riddy Lane, Bourn, Cambridge, Cambridgeshire, CB3 7SP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 July 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIPTON, Stuart Anthony, Sir

• Correspondence address: 40 Queens Grove, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 26 July 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATHESON, Craig Stephen

• Correspondence address: 35 Rectory Road, Walthamstow, London, E17 3BG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 November 2003
• Resigned on: 19 January 2005
• Nationality: New Zealand
• Occupation: Accountant

MCDONAGH, John

• Correspondence address: 7 Brocklebank Road, London, SW18 3AP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

MILLSOM, Barry Paul

• Correspondence address: C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 December 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MOSS, James Henry

• Correspondence address: 28a Somerfield Road, London, N4 2JJ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 16 May 2002
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Trainee Solicitor

MULLER, Andrew John

• Correspondence address: Flat 4 7 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 July 2002
• Resigned on: 15 October 2003
• Nationality: Australian
• Occupation: Accountant

MURPHY, Helen Mary

• Correspondence address: C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 31 October 2013
• Resigned on: 15 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director