TOWRY NOMINEES NO.2 LIMITED

Company number 07401578

25 officers / 22 resignations

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Secretary
• Appointed on: 1 September 2021

PRESTON, Zoe

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: December 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BELLAMY, Martin William

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 26 March 2013
• Resigned on: 7 May 2015

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HASAN, Rehana

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 1 September 2021

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, Lynn Rose

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 March 2011
• Resigned on: 25 August 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

CRESSWELL-TURNER, Miles Marius

• Correspondence address: 9th Floor, Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 October 2010
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HALL, Peter Lindop

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

MULLORD, Kathleen

• Correspondence address: 9th Floor, Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 October 2010
• Resigned on: 30 June 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

POLIN, Jonathan Charles

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PORTEOUS, John Robert

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

REID, Donald William Sherret

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 July 2016
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SHAW, Simon

• Correspondence address: 8 Lisbon Square, Leeds, England, LS1 4LY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 March 2013
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SINCLAIR, Richard Harris

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 April 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Office

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 October 2020
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WOODHOUSE, Christopher

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant