UNIVERSE TRUSTEES (NO.2) LIMITED

Company number 04706251

21 officers / 18 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 12 January 2023

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• Registration number: 04328885

FRANGIS, James Alexander

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GEISS, Linnea

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

PATON, Daryl Marc

• Correspondence address: Southampton International Park, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020

PAUL, Edwin Maurice

• Correspondence address: Southampton International Park, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Finance Director

SMEETON, Robert John

• Correspondence address: Southampton International Park, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 10 July 2017

WILDING, Adrian

• Correspondence address: Southampton International Park, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 1 May 2021
• Resigned on: 7 September 2022

WINES, Catherine Pierrette Francoise

• Correspondence address: 5 North Common Road, London, W5 2QA
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2003
• Resigned on: 10 June 2003

COOPER, Paul

• Correspondence address: Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 January 2007
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HATCHER, Christine

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 17 June 2022
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

LEWIS, Jeremy Michael James

• Correspondence address: Southampton International Park, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Raymond John

• Correspondence address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 June 2003
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATON, Daryl Marc

• Correspondence address: Southampton International Park, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Edwin Maurice

• Correspondence address: Southampton International Park, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 June 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RADLEY, Neil Andrew

• Correspondence address: Southampton International Park, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2021
• Resigned on: 18 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMEETON, Robert John

• Correspondence address: Southampton International Park, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 May 2011
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMOTHERMAN, Stacey

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 June 2022
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

WILDING, Adrian

• Correspondence address: Southampton International Park, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2021
• Resigned on: 3 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2003
• Resigned on: 10 June 2003

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2003
• Resigned on: 10 June 2003