SCHEDULE 2 LIMITED

Company number 04785658

14 officers / 12 resignations

COHEN, Charles Steven

• Correspondence address: 11 Keeley Street, London, England, WC2B 4BA
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 24 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WATSON, Peter Nicholas

• Correspondence address: 11 Keeley Street, London, England, WC2B 4BA
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 3 June 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BARBUT, Rachel Sophie

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 24 August 2022

COOK, Stuart Michael

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 24 August 2011
• Nationality: British

THOMAS, Mark Ashley

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 31 October 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2003
• Resigned on: 3 June 2003

CARROLL, Roy John

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 February 2019
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAWKES, Rebecca Louise

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 June 2003
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH-STAUNTON, Jonathan Paul

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 September 2004
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Marketing & Distri

MALLMANN, Stephan

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2005
• Resigned on: 18 July 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

SPIELHOFF, Jan Arno

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 December 2018
• Resigned on: 30 September 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

STEAD, David Andrew

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 December 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Jeremy Jack

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 2018
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WASE-BAILEY, Thierry

• Correspondence address: 43 Rosedew Road, London, W6 9ET
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 June 2003
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Company Director