CHARCOAL MIDCO 2 LIMITED

Company number 05934849

24 officers / 19 resignations

DUZNIAK, Jadzia Zofia

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Secretary
• Appointed on: 5 March 2024

BERESFORD, Valentine Tristram

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Andrew Marc

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGANN, Martin Francis

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRLING, Mark Andrew

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNOLD, David Paul

• Correspondence address: 34 Ashburnham Grove, London, SE10 8UL
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Solicitor

CORBEN, Darcy

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Company Director & Company Sec

GUMM, Sandra Louise

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 6 July 2022
• Nationality: Australian

APEX LISTED COMPANIES SERVICES (UK) LIMITED

• Correspondence address: 125 London Wall, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 6 July 2022
• Resigned on: 6 March 2023

UK Limited Company What's this?

• Registration number: 09879916

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 6 March 2023
• Resigned on: 5 March 2024

UK Limited Company What's this?

• Registration number: 06040545

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2006
• Resigned on: 26 February 2007

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 1 August 2007

BROOKS, Frederick Joseph

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 6 July 2022
• Resigned on: 3 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Philip Michael

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 July 2014
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 February 2007
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Timothy James

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 August 2007
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GORDON, Gavin James

• Correspondence address: 40 Liberia Road, London, N5 1JR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 26 February 2007
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Solicitor

GUMM, Sandra Louise

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 July 2007
• Resigned on: 6 July 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEE, Simon

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 July 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESLAU, Nicholas Mark

• Correspondence address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 August 2007
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MACEACHIN, Neil Alexander

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 3 September 2023
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 February 2007
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, John Keith Leslie

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 July 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2006
• Resigned on: 26 February 2007