EMERALD 2 LIMITED

Company number 07551799

16 officers / 11 resignations

MULLANY, Angela Jane Elisabeth

• Correspondence address: 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA
• Role (Active): Secretary
• Appointed on: 31 May 2023

HOEFNAGEL, Sabine

• Correspondence address: 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 March 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

ISAAC, Carl

• Correspondence address: 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAASEIDE, Steve

• Correspondence address: 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

MCARTHUR, David James

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 17 December 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BURROWS, Roy Antony

• Correspondence address: 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 31 May 2023

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 13 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02535994

ALEXANDER, John George

• Correspondence address: Erm 2nd Floor Exchequer Court, 33 St Mary Axe, London, Uk, EC3A 8AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 July 2011
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERTORA, Claudio

• Correspondence address: 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 October 2022
• Resigned on: 30 November 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

CROWE, Simon Paul

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 March 2018
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ETROY, Stephane Roland

• Correspondence address: Warwick Court, Paternoster Square, London, England, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 May 2011
• Resigned on: 25 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

JAMES, Keryn Lee

• Correspondence address: 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 April 2017
• Resigned on: 31 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

MCNAIR, Martin James

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 March 2011
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEARSON, Mark Robert

• Correspondence address: 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 July 2011
• Resigned on: 31 March 2022
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

SILVERBECK, Andrew David

• Correspondence address: Erm, 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 July 2011
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Stuart Douglas

• Correspondence address: Warwick Court, Paternoster Square, London, England, EC4M 7DX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 May 2011
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director