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NIS HOLDINGS NO.2 LIMITED

Company number 06407399

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Officers: 11 officers / 8 resignations

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Secretary
Appointed on
9 September 2013
Nationality
Usa

METZNER, Joerg

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
September 1985
Appointed on
27 November 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Executive

PILLOT, Edouard

Correspondence address
Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
Role
Director
Date of birth
December 1977
Appointed on
18 January 2013
Nationality
French
Country of residence
England
Occupation
Company Director

RICHARDSON, John David

Correspondence address
27 High Street, Burnham, Slough, Berks, SL1 7JD
Role Resigned
Secretary
Appointed on
10 November 2008
Resigned on
9 September 2013
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
10 November 2008

D'ABREU, Julio Philip Nicolas

Correspondence address
Kohlberg Kravis Roberts & Co. Ltd., 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Resigned
Director
Date of birth
August 1983
Appointed on
29 April 2011
Resigned on
18 February 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 October 2007
Resigned on
14 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PETTERSSON, Sven Gosta Pontus

Correspondence address
Flat 1, 9 Ladbroke Gardens, London, W11 2PT
Role Resigned
Director
Date of birth
March 1978
Appointed on
14 December 2007
Resigned on
29 April 2011
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 October 2007
Resigned on
14 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SATHIYANANDARAJAH, Kugan

Correspondence address
Stirling Square, 7 Carlton Gardens, London, England, England, SW1Y 5AD
Role Resigned
Director
Date of birth
March 1986
Appointed on
18 February 2013
Resigned on
27 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SZESZKOWSKI, Mateusz Michal

Correspondence address
Kkr And Co Ltd, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 December 2007
Resigned on
18 January 2013
Nationality
Polish & Canadian
Country of residence
United Kingdom
Occupation
Private Equity Investor