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VCP NOMINEES NO.2 LIMITED

Company number 04707160

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Officers: 44 officers / 39 resignations

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Secretary
Appointed on
15 October 2020

UK Limited Company What's this?

Registration number
10831084

HARRIS, Christopher Bryan

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
May 1968
Appointed on
16 May 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LURIE, Jonathan Matthew

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
May 1976
Appointed on
8 May 2024
Nationality
British
Country of residence
England
Occupation
Company Director

TONCKENS, Jacob Lunsingh

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
July 1962
Appointed on
8 May 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

WILLIAMS, Peter Wodehouse

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
December 1953
Appointed on
16 May 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MARSDEN, Susan

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
15 October 2020
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 March 2003
Resigned on
16 May 2003

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
15 April 2020
Resigned on
15 October 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8363581

ABEL, John George

Correspondence address
9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
Role Resigned
Director
Date of birth
August 1944
Appointed on
16 May 2003
Resigned on
30 September 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

AINSLEY, Jonathan Mark

Correspondence address
4 Locke Road, Liphook, Hampshire, GU30 7DQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 March 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ALLEN, Robert Lee

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
November 1971
Appointed on
10 June 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BADCOCK, Peter Colin

Correspondence address
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
Role Resigned
Director
Date of birth
April 1944
Appointed on
16 May 2003
Resigned on
6 June 2005
Nationality
British
Country of residence
England
Occupation
Finance Operations Director

BARTON, Peter Charles

Correspondence address
Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 June 2004
Resigned on
12 September 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

BOWYER, Katharine Ann

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 September 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BREEDEN, Martin Richard

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
September 1967
Appointed on
4 September 2018
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BREEDEN, Martin Richard

Correspondence address
21 Bramley Road, Cheam, Surrey, SM2 7LR
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 March 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CABLE, Richard Malcolm

Correspondence address
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 May 2003
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHALDECOTT, Kay Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 May 2003
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CROSBY, Sean

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
March 1988
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIS, Martin David

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 August 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ELLIS, Martin David

Correspondence address
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 October 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 May 2003
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLINN, Colin

Correspondence address
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 September 2018
Resigned on
19 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORD, Hugh Michael

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 November 2011
Resigned on
15 April 2020
Nationality
British
Country of residence
England
Occupation
General Corporate Counsel

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 January 2017
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRANT, Kathryn Anne

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
April 1973
Appointed on
4 September 2018
Resigned on
19 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GRANT, Kathryn Anne

Correspondence address
The White Lodge, 16 Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 March 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 December 2020
Resigned on
8 May 2024
Nationality
British
Country of residence
England
Occupation
Company Director

KIDIA, Minakshi

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRBY, Caroline

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1968
Appointed on
11 October 2005
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PEREIRA, Trevor

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 August 2010
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREIRA, Trevor

Correspondence address
42 Castle Road, Camberley, Surrey, GU15 2DS
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 November 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Edward Matthew Giles, Dr

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 August 2010
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBSON, Neil Jonathan

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 December 2020
Resigned on
8 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROUND, Nick

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 September 2018
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director