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SECOND QUARTET (GENERAL PARTNER) SUB LIMITED

Company number 05646307

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Officers: 12 officers / 10 resignations

BUCKLEY, Anthony Robert

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role
Secretary
Appointed on
17 November 2006
Nationality
New Zealander

ASHFIELD, Nigel Bruce

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role
Director
Date of birth
May 1975
Appointed on
12 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
17 November 2006
Nationality
British
Occupation
Accountant

PAILEX SECRETARIES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
6 December 2005

COOK, Edward Giles Bradford

Correspondence address
2 Marcilly Road, Wandsworth, London, SW18 2HS
Role Resigned
Director
Date of birth
June 1976
Appointed on
6 December 2005
Resigned on
19 January 2007
Nationality
British
Occupation
Accountant

POWELL, William David

Correspondence address
Flat 9 Roscommon House, 2 Lyndhurst Gardens, London, NW3 5WP
Role Resigned
Director
Date of birth
May 1974
Appointed on
19 January 2007
Resigned on
12 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSCROW, Peter Donald

Correspondence address
74 Highbury Park, London, N5 2XE
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 December 2005
Resigned on
29 May 2009
Nationality
Australian,British
Country of residence
England
Occupation
Company Director

TOWNS, Martin Alexander

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
February 1980
Appointed on
8 December 2006
Resigned on
20 November 2009
Nationality
British
Occupation
Chartered Surveyor

WALKER, Benjamin Michael

Correspondence address
16 Park Lane East, Reigate, Surrey, RH2 8HN
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 December 2005
Resigned on
8 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WILSON, Guy Ian Swinburn

Correspondence address
47 Queensdale Road, London, W11 4SD
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 December 2005
Resigned on
4 September 2017
Nationality
British
Occupation
Company Director

PAILEX NOMINEES LIMITED

Correspondence address
20 Bedford Row, London, WC1R 4JS
Role Resigned
Director
Appointed on
6 December 2005
Resigned on
6 December 2005

SPECIAL OPPORTUNITIES MANAGEMENT LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Appointed on
29 May 2009
Resigned on
4 September 2017