WT UK OPCO 2 LIMITED

Company number 06523336

27 officers / 24 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 8 April 2020

UK Limited Company What's this?

• Registration number: 10831084

ISRAR, Qasim Raza

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Vice President

MANRIQUE CHARRO, Jorge

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 23 September 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Assistant Vice President

GORDON, Iain

• Correspondence address: 9 The Ridgeway, Marlow, Buckinghamshire, United Kingdom, SL7 3LQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 17 February 2009
• Nationality: British

MILLIKEN, Alistair

• Correspondence address: 34 Elwill Way, Beckenham, Kent, BR3 3AD
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 29 August 2008
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2231995

MITRE SECRETARIES LIMITED

• Correspondence address: 12 Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 16 May 2008

OCORIAN (UK) LIMITED

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 8 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5534412

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 31 August 2012

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

CASH, Mark John

• Correspondence address: Woes Cottage, Church Street, Rudgwick, West Sussex, RH12 3EA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 May 2008
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CRABTREE, Michael Andrew

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 August 2012
• Resigned on: 7 November 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Senior Vice President & Treasurer

CROCKETT, Keith Russell

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 November 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Uk Investments, Health Care Reit

DRYDEN, Rachel

• Correspondence address: 42 Elmthorpe Road, Wolvercote, Oxford, OX2 8PA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 27 May 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANTZ, Edward A

• Correspondence address: 13422 Rippling Brook Drive, Silver Spring, 20906 Maryland
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 January 2009
• Resigned on: 6 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp & Assoc Gen Counsel

GOODEY, John Anthony

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARPER, Jonathan Mark

• Correspondence address: Crofton House, 16 Warwick Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2PE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 January 2012
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IBELE, Erin Carol

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 January 2013
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President - Admin And Co Sec

MARSH, David

• Correspondence address: The Shieling, Lower Rads End Tingrith Road, Eversholt, Bedfordshire, MK17 9EF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 May 2008
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAYR, Lisa-Beth

• Correspondence address: 6010 Softwood Trail, Mclean, Virginia 22101
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 October 2008
• Resigned on: 5 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer And Svp

MILLER, Jeffrey Herman

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 August 2012
• Resigned on: 7 November 2013
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Exec Vice President - Operations & General Counsel

MILSTEIN, Paul Scott

• Correspondence address: 10916 Blue Roan Road, Oakton, Virginia 22124, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 May 2008
• Resigned on: 22 December 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President Finance

MYERS, Jason David

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 11 December 2020
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President, Investments

POPE, James Sulkirk

• Correspondence address: 5011 Wyandot Court, Bethesda, Maryland, 20816, United States, LMVBKZUQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 May 2008
• Resigned on: 2 October 2008
• Nationality: United States
• Occupation: Executive Vice President Finance

ROBERTS, Caroline Mary

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2016
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKIVER, Justin Reynolds

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 January 2018
• Resigned on: 11 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

SKIVER, Justin

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 November 2013
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Ohio, Usa
• Occupation: Vp, Investments

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 4 March 2008
• Resigned on: 16 May 2008