CDV-2, LTD.

Company number 04434554

25 officers / 23 resignations

GALLAGHER, John Joseph

• Correspondence address: 20 Hippodrome Mews, London, England, W11 4NN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLF, James Lewis

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Company Secretary

ELLIOTT, William James

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 25 March 2011
• Nationality: British

GROUNSELL, David John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 17 May 2011
• Nationality: Other

KELLY, Thomas

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
• Role (Resigned): Secretary
• Appointed on: 27 June 2013
• Resigned on: 20 December 2013

O'TOOLE, Beverly Lisa

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 20 December 2013
• Nationality: British

RICHARDS, Clare Charlotte

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
• Role (Resigned): Secretary
• Appointed on: 22 February 2010
• Resigned on: 20 December 2013

RUSSELL, Nicholas David

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 17 August 2012
• Nationality: British
• Occupation: Solicitor

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2002
• Resigned on: 26 June 2002

CAMPBELL II, Roy Edwin

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 June 2007
• Resigned on: 26 March 2010
• Nationality: United States Citizen
• Occupation: Investment Banker

CIRENZA, Peter Timothy

• Correspondence address: 26 Willoughby Road, London, NW3 1SA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 June 2002
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COLLINS, Shaun Anthony, Mr.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 September 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAGTOGLOU DE CARTERET, Ion Dimitris

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 May 2003
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Investment Banker

HALE, Jacqueline Ann

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 January 2009
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Director

HO, Albert Kai Chung

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 4 March 2004
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Investment Banker

HOLMES, Michael

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2013
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Susan Jane

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 December 2004
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Chartered Accountant

MARTE, Carolina

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 29 December 2010
• Resigned on: 31 January 2014
• Nationality: Dominican Republic
• Country of residence: England
• Occupation: Executive Director / Vice President

MINSON, Gregory Paul

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 19 June 2007
• Resigned on: 20 December 2013
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TAMMELA, Kimmo Benjam

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 June 2002
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Investment Banker

VARNER, Frances Kobayashi

• Correspondence address: Flat C 59 Queen Anne Street, London, W1G 9JS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 August 2002
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Asset Manager

WALKER, Jeffrey

• Correspondence address: 30 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 June 2002
• Resigned on: 31 October 2002
• Nationality: American
• Occupation: Investment Banker

WOOLF, James Lewis

• Correspondence address: 22 Ormonde Gate, London, England, SW3 4EX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 December 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 26 June 2002