CONSTRECO 2 LIMITED

Company number 05732503

10 officers / 7 resignations

ACKLEY, Christopher Paul

• Correspondence address: 105 Christchurch Road, London, SW14 7AT
• Role: Director
• Date of birth: August 1962
• Appointed on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: None

BRATHWAITE, James Everett

• Correspondence address: Church Farm House, Rectory Lane, Angmering, West Sussex, BN16 4JU
• Role: Director
• Date of birth: March 1953
• Appointed on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Investor

PARSONS, Jason

• Correspondence address: 20 Park Avenue, Caterham, Surrey, CR3 6AH
• Role: Director
• Date of birth: February 1970
• Appointed on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: None

AMIN, Sheeten Ratilal

• Correspondence address: 8 Langley Grove, New Malden, Surrey, United Kingdom, KT3 3AL
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Chartered Accountant

PAYNE, Mette Janet

• Correspondence address: 45 North Parade, Horsham, West Sussex, RH12 2DE
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Personal Assistant

WILSON, Nicholas

• Correspondence address: 31 Hunters Mews, Fontwell, Arundel, West Sussex, BN18 0UW
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2006
• Resigned on: 7 March 2006

CRADDOCK, David Ian Vaughan

• Correspondence address: The White Lodge, Rectory Lane, Angmering, Littlehampton, West Sussex, BN16 4JU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 March 2006
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LEMMENS, Nico

• Correspondence address: Lomas San Jose 2d, Vinuela, Malaga, E-29712, Spain
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 February 2010
• Resigned on: 15 July 2010
• Nationality: Dutch
• Country of residence: Spain
• Occupation: None

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2006
• Resigned on: 7 March 2006