AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED

Company number 04904305

17 officers / 14 resignations

VOSS, Louisa Elizabeth

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role (Active): Secretary
• Appointed on: 21 December 2007
• Nationality: British

ELLIOTT, Phillip Mark

• Correspondence address: Resolve Partners Llp, One America Square, Crosswall, London, EC3N 2LB
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 28 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Finance And Tax

STOBART, Grant Edwin

• Correspondence address: 3rd Floor, 1 Royal Exchange, London, England, EC3V 3LN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 17 December 2009
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 21 December 2007
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Group General Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2003
• Resigned on: 18 September 2003

BRADLEY, Paul Gerard

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 November 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRAUDO, Steven Isidore Moise

• Correspondence address: 99 Club Terrace, Club Street Linksfield, Johannesburg, 2192, South Africa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 February 2005
• Resigned on: 31 August 2007
• Nationality: South African
• Occupation: Actuary

DE BRUIN, David Andrew

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, England, EC2V 7AS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2009
• Resigned on: 12 November 2010
• Nationality: Dutch/South African
• Country of residence: United Kingdom
• Occupation: Finance Director

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 September 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUBBARD, Alan Francois

• Correspondence address: The Cottage, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 October 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

MICHELS, Henricus Matthew Willhulmus

• Correspondence address: 2 Linden Close, Barnack, Stamford, PE9 3EW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 October 2003
• Resigned on: 5 April 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MOWAT, Alan

• Correspondence address: 6 Danegeld Place, Stamford, Lincolnshire, PE9 2AF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 October 2003
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWTON, Andrew Robert Graham

• Correspondence address: Abacus House, Ground Floor, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 November 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Fianance Director

TAUROG, Justin Wayne

• Correspondence address: 30 Purcells Avenue, Edgware, London, HA8 8DY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 September 2003
• Resigned on: 30 June 2009
• Nationality: South African
• Occupation: Actuary

WARNER, Rufus Andrew Douglas

• Correspondence address: Black House, Farm, Hinton Ampner, Alresford, Hampshire, England, SO24 0LF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 April 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2003
• Resigned on: 18 September 2003