ACTON GATE NOMINEES (NO. 2) LIMITED

Company number 05072809

13 officers / 10 resignations

GREENWOOD, Patrick John Aberneithy

• Correspondence address: Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
• Role: Secretary
• Appointed on: 30 September 2007
• Nationality: British
• Occupation: Director

JONES, William Quentin

• Correspondence address: Chisbridge Farm, Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England, SL7 2HS
• Role: Secretary
• Appointed on: 22 April 2013

SMEE, Roger Guy

• Correspondence address: Chisbridge Farm, Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England, SL7 2HS
• Role: Director
• Date of birth: August 1948
• Appointed on: 27 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAMFORD, Patrick Martyn

• Correspondence address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 30 September 2007
• Nationality: British

PATEL, Sunil

• Correspondence address: 56 Woodhill Crescent, Kenton, Harrow, Middlesex, HA3 0LY
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2004
• Resigned on: 19 April 2004

BIRCH, Michael Philip

• Correspondence address: Lych Gate, Littlewick Green, Maidenhead, Berkshire, SL6 3QU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 May 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

CULWICK, Ian Michael

• Correspondence address: 16 Willow Way, Hemel Hempstead, Hertfordshire, HP1 3EZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 April 2004
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Chartered Surveyor

ELLINTHORPE, Bryan

• Correspondence address: 76 Lock Chase, Blackheath, London, SE3 9HA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 April 2004
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Chartered Surveyor

LAURENCE, Mark Aubrey Seymour

• Correspondence address: 37 Napier Avenue, Fulham, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 May 2004
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Jonathan Caller

• Correspondence address: 15 Stanhope Way Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 April 2004
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Chartered Surveyor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2004
• Resigned on: 19 April 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2004
• Resigned on: 19 April 2004