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WOSC 2 NOMINEE LIMITED

Company number 05701918

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Officers: 26 officers / 21 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Active
Secretary
Appointed on
19 December 2019

UK Limited Company What's this?

Registration number
08992198

LOCKYER, David Ian

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
September 1969
Appointed on
23 June 2023
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PATEL, Jayesh

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Active
Director
Date of birth
April 1980
Appointed on
24 December 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

PEEL, Robert

Correspondence address
Queensberry House, 3 Old Burlington, London, United Kingdom, W1S 3AE
Role Active
Director
Date of birth
June 1973
Appointed on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WISEMAN, Michael Andrew

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
March 1980
Appointed on
18 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Development Executive

SUNNER, Lisa Melanie

Correspondence address
2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
Role Resigned
Secretary
Appointed on
2 May 2007
Resigned on
23 May 2012
Nationality
British

WARNER, Veronica

Correspondence address
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Secretary
Appointed on
23 May 2012
Resigned on
31 August 2013

YOUNG, Paula

Correspondence address
222 Perry Rise, Forest Hill, London, Greater London, SE23 2QT
Role Resigned
Secretary
Appointed on
14 February 2006
Resigned on
2 May 2007
Nationality
British
Occupation
Solicitor

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
14 February 2006

BELL, Victoria Jill

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Role Resigned
Director
Date of birth
June 1972
Appointed on
15 June 2015
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLACKETT, Stuart

Correspondence address
41 Wellington Drive, Wynyard, Billingham, England, England, TS22 5QJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
30 April 2015
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

FAIRCLOUGH, Susan

Correspondence address
2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 February 2006
Resigned on
23 May 2012
Nationality
British
Occupation
Director

FORD, Richard Julian

Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role Resigned
Director
Date of birth
October 1977
Appointed on
18 September 2015
Resigned on
28 July 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HITCHEN, Christopher John

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 February 2006
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Cyril Francis

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 February 2006
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAIRIS, Stephen Charles

Correspondence address
25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
Role Resigned
Director
Date of birth
June 1950
Appointed on
14 February 2006
Resigned on
17 April 2009
Nationality
British
Occupation
Director

MANFREDI, Giovanni

Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
18 September 2015
Resigned on
24 December 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Analyst

REVILLE, Brendan Dominick

Correspondence address
5 Houblon Road, Richmond, Surrey, TW10 6DB
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 February 2006
Resigned on
12 February 2008
Nationality
British
Occupation
Director

RICHARDS, Darren Windsor

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
August 1972
Appointed on
19 December 2019
Resigned on
18 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Real Estate

STOKKE, Berit

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
18 September 2015
Resigned on
1 November 2016
Nationality
Norwegian
Country of residence
England
Occupation
Solicitor

STRYSSE, Egil

Correspondence address
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 July 2017
Resigned on
19 December 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Head Of Investment Operations

SUNNER, Lisa Melanie

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 April 2015
Resigned on
18 September 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

TEASDALE, David Matthew

Correspondence address
2nd Floor Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 January 2010
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance And Corporate Services

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 December 2019
Resigned on
23 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Developments

WILKINSON, Timothy Charles

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 January 2010
Resigned on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Accountant

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
8 February 2006
Resigned on
14 February 2006