Advanced company searchLink opens in new window

MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED

Company number 06466178

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

EMW SECRETARIES LIMITED

Correspondence address
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England, MK5 8FR
Role
Secretary
Appointed on
3 February 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03512570

BURTON-CANTLEY, Douglas Reginald

Correspondence address
58 Queen Anne Street, London, England, W1G 8HW
Role
Director
Date of birth
April 1975
Appointed on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

PARSONS, Nicholas John Leighton

Correspondence address
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role
Director
Date of birth
May 1965
Appointed on
28 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TAYLOR, Andrew Kirton

Correspondence address
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England, MK5 8FR
Role
Director
Date of birth
November 1968
Appointed on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GUNTRIP, Bonita

Correspondence address
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
3 February 2014

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
28 January 2008

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Secretary
Appointed on
28 January 2008
Resigned on
1 May 2012

CALDWELL, Elliot Reid

Correspondence address
Cuckmere, Hamgreen, Sparsholt, Winchester, Hampshire, SO21 2PA
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 October 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Philip David

Correspondence address
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
May 1964
Appointed on
28 January 2008
Resigned on
3 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HAMBRO, James Daryl

Correspondence address
15 Elm Park Road, London, SW3 6BP
Role Resigned
Director
Date of birth
March 1949
Appointed on
28 January 2008
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

MILLS, Christopher Harwood Bernard

Correspondence address
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 November 2011
Resigned on
3 February 2014
Nationality
British
Country of residence
England
Occupation
Director

PAYNE, Adrian Nicholas

Correspondence address
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 September 2009
Resigned on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

PEGG, Andrew Ashton

Correspondence address
11 Attico, 146 Lavender Hill, London, SW11 5RA
Role Resigned
Director
Date of birth
July 1972
Appointed on
28 January 2008
Resigned on
20 October 2008
Nationality
British
Country of residence
England
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
28 January 2008