THAMES VENTURES VCT 2 PLC

Company number 06789187

17 officers / 12 resignations

FORESIGHT GROUP LLP

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Secretary
• Appointed on: 12 September 2023

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• Law governed: ENGLAND AND WALES
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC300878

ALLNER, Christopher Charles

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROCKLEBANK, Aubrey Thomas, Sir

• Correspondence address: 21 Needham Road, Stanwick, Northamptonshire, United Kingdom, NN9 6QU
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 21 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Steven Derek

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKINTOSH, Andrew John, Dr

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HEINEMANN, Stephen

• Correspondence address: 50 Onslow Gardens, South Croydon, Surrey, CR2 9AT
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Solicitor

WHITEHOUSE, Grant Leslie

• Correspondence address: The Shard, C/O Foresight Group, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 12 September 2023
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 12 January 2009

BANES, Alan Lawrence

• Correspondence address: 23 Friern Mount Drive, London, N20 9DP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 January 2009
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CATLEY, Russell Edward

• Correspondence address: Rock House, Fownhope, Hereford, Herefordshire, United Kingdom, HR1 4NT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 July 2015
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATLEY, Russell Edward

• Correspondence address: Rock House, Fownhope, Hereford, Herefordshire, HR1 4NT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 October 2009
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAYNE, Robin Francis

• Correspondence address: 5th Floor, Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 January 2009
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Dunstana Adeshola

• Correspondence address: 14 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 January 2009
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FLIGHT, Howard Emerson, Lord

• Correspondence address: St Magnus House, 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 January 2009
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEINEMANN, Stephen

• Correspondence address: 50 Onslow Gardens, South Croydon, Surrey, CR2 9AT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 January 2009
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATHIAS, Mark Anthony

• Correspondence address: 5th Floor, Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 January 2009
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 12 January 2009
• Resigned on: 12 January 2009