TRANCHE 2 HOLDINGS LIMITED

Company number 07705453

11 officers / 9 resignations

SUDECK, Katharina Annalotte

• Correspondence address: C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 20 February 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

TETOT, Stephane Christophe

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 19 December 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Corporate Financier

CROCKFORD, David

• Correspondence address: 6 Paddock Road, Guildford, Surrey, United Kingdom, GU4 7LL
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 21 December 2015

BOOTH, Stephen

• Correspondence address: 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England, GU1 2BJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 June 2014
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CROCKFORD, David Edward

• Correspondence address: 6 Paddock Road, Guildford, Surrey, United Kingdom, GU4 7LL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 July 2011
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Neil Tracey

• Correspondence address: Levalsa Meor Farm, St Austell, Cornwall, United Kingdom, PL26 6DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 July 2011
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAFTERY, Peter George, Mr.

• Correspondence address: 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, United Kingdom, GU1 2BJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 December 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REID, Charles Desmond Kyle

• Correspondence address: 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, United Kingdom, GU1 2BJ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 21 December 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

RHODES-JOURNEAY, Julia Katharine, Ms.

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 December 2018
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

WANNOP, Simon Thomas

• Correspondence address: 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, United Kingdom, GU1 2BJ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 26 June 2014
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: Unitied Kingdom
• Occupation: Director

WHALLEY, Andrew Nicholas

• Correspondence address: Marchwood House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2011
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director