WARNER ACTIVE MANAGEMENT NO 2 LIMITED

Company number 04449941

18 officers / 17 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2EP
• Role: Secretary
• Appointed on: 1 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02601236

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 29 January 2013
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2002
• Resigned on: 19 June 2002

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 June 2002
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, David Lindsey

• Correspondence address: 4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

GAME, Robert William

• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 June 2009
• Resigned on: 23 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HODGSON, Paul Andrew

• Correspondence address: 37b Forge End, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 November 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KEOGH, Mark William

• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2008
• Resigned on: 23 December 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 July 2003
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 June 2002
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 July 2002
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 July 2002
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Property Investment Director

OVENS, Mark Douglas

• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 June 2002
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 June 2004
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1AE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 June 2004
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WIGZELL, Simon Laborda

• Correspondence address: Crouch Lane Farm, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4RZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 June 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2002
• Resigned on: 19 June 2002