2M HOLDINGS LIMITED

Company number 04530131

12 officers / 6 resignations

O'MALLEY, Anita

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Secretary
• Appointed on: 1 February 2023

KESSLER, Mordechai

• Correspondence address: 2m, House, Sutton Quays Business Park, Clifton Road, Runcorn, United Kingdom, WA7 3EH
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 28 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALLER, Gal

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLER, Liran Rachel Kessler

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'MALLEY, Anita

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Richard John Alan, Dr

• Correspondence address: 2 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYLE, Colin Richard

• Correspondence address: 2m, House, Sutton Quays Business Park, Clifton Road, Runcorn, United Kingdom, WA7 3EH
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 1 February 2023
• Nationality: British

THOMAS, Ieuan Jenkin

• Correspondence address: Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Company Director

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 28 July 2003

BOYLE, Colin Richard

• Correspondence address: 2m, House, Sutton Quays Business Park, Clifton Road, Runcorn, United Kingdom, WA7 3EH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 September 2007
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Ieuan Jenkin

• Correspondence address: Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 28 July 2003
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

• Correspondence address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
• Role (Resigned): Director
• Appointed on: 9 September 2002
• Resigned on: 28 July 2003