TARTAN HOLDING COMPANY (NO. 2) LIMITED

Company number 05347670

25 officers / 23 resignations

MEADS, Paul Graham

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: February 1977
• Appointed on: 18 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOE GROUP (CORPORATE SERVICES) LIMITED

• Correspondence address: 30 Market Place, London, England, W1W 8AP
• Role: Director
• Appointed on: 30 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10609062

EKPO, Ndiana

• Correspondence address: 182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 18 November 2013
• Nationality: Other

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 30 April 2009
• Nationality: Other

F&C REIT (CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3143222

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 7 March 2005

AKERS, Richard John

• Correspondence address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 March 2005
• Resigned on: 18 November 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ASHTON, Mark Arthur

• Correspondence address: Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BARBER, Claire Ann

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 May 2012
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BARBER, Claire Ann

• Correspondence address: 23 Silchester Place, Winchester, Hampshire, SO23 7FT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 October 2007
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Senior Retail Asset Manager

BARZYCKI, Sarah Morrell

• Correspondence address: 27 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 March 2005
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services Executive

BLAKE, Ashley Peter

• Correspondence address: Bradgate, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 January 2009
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 March 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COLLINS, Aubrey Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 March 2005
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DE BARR, Robert Henry

• Correspondence address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 November 2006
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GREENSLADE, Martin Frederick

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 September 2012
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 November 2009
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HADFIELD, Stephen James

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 November 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HADFIELD, Stephen James

• Correspondence address: 4 Balliol Avenue, Highams Park, London, E4 6LX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 13 March 2009
• Resigned on: 6 November 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Asset Manager

HOLT, David Leslie Frank

• Correspondence address: 44 Osier Crescent, Muswell Hill, London, N10 1QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 March 2005
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Finance Director

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2008
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Merrick Christopher Lawrence

• Correspondence address: 4 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 March 2005
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

F&C REIT (CORPORATE DIRECTORS) LIMITED

• Correspondence address: 5 Wigmore Street, London, United Kingdom, W1U 1PB
• Role (Resigned): Director
• Appointed on: 18 November 2013
• Resigned on: 6 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3239672

F&C REIT(CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, United Kingdom, W1U 1PB
• Role (Resigned): Director
• Appointed on: 6 June 2014
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: 5 WIGMORE STREET LONDON UNITED KINGDOM
• Registration number: 3143222

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 7 March 2005