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AVIEMORE HILLINGTON 2013 NO. 2 LIMITED

Company number 08647241

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Officers: 20 officers / 17 resignations

EDMONDSON, Grant Anthony Hird

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Active
Director
Date of birth
May 1971
Appointed on
15 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

RATCHFORD, Martin James

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Active
Director
Date of birth
February 1977
Appointed on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Jonathan Henry Cheshire

Correspondence address
Patrizia Uk Limited, Chadwick House, Birchwood Park, Warrington, United Kingdom, WA3 6AE
Role Active
Director
Date of birth
January 1969
Appointed on
27 January 2015
Nationality
British
Country of residence
England
Occupation
Director

NG, Seng Khoon

Correspondence address
95 Cromwell Road, London, England, SW7 4DL
Role Resigned
Secretary
Appointed on
15 May 2018
Resigned on
12 December 2019

MEPC SECRETARIES LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Secretary
Appointed on
12 August 2013
Resigned on
8 October 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04290683

BATHO, Rupert Nicholas Scott

Correspondence address
Watson Farley & Williams Llp, 15 Appold Street, London, England, EC2A 2HB
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 November 2017
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BLAKE, Matthew David

Correspondence address
Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
February 1986
Appointed on
2 May 2017
Resigned on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BROOK, Robert William Middleton

Correspondence address
15 Appold Street, London, Appold Street, London, England, EC2A 2HB
Role Resigned
Director
Date of birth
September 1966
Appointed on
8 October 2014
Resigned on
8 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BRUCE, Nicolas Esmond

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Resigned
Director
Date of birth
November 1988
Appointed on
1 August 2016
Resigned on
24 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

DE BLABY, Richard Armand

Correspondence address
C/O Mepc Secretaries Limited, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 August 2013
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DESAI, Manish Harshad

Correspondence address
Swatton Barn, Badbury, Swindon, Wiltshire, England, SN4 0EU
Role Resigned
Director
Date of birth
February 1979
Appointed on
8 October 2014
Resigned on
1 August 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Director

DIPPLE, James Anthony

Correspondence address
C/O Mepc Secretaries Limited, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 August 2013
Resigned on
8 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LOHACHITPITAKS, Uten

Correspondence address
18 Appold Street, London, England, EC2A 2HB
Role Resigned
Director
Date of birth
August 1973
Appointed on
8 November 2017
Resigned on
15 February 2019
Nationality
Thai
Country of residence
Singapore
Occupation
Director

MACKENZIE, Alexander Hugh

Correspondence address
10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
June 1984
Appointed on
8 October 2014
Resigned on
2 May 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Vise President

MITZSCHKE, Jonas

Correspondence address
10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
June 1983
Appointed on
8 October 2014
Resigned on
8 November 2017
Nationality
German
Country of residence
England
Occupation
Director

PAGE, Rachel

Correspondence address
C/O Mepc Secretaries Limited, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
12 August 2013
Resigned on
8 October 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHOONG, Chia Khong

Correspondence address
15 Appold Street, Appold Street, London, England, EC2A 2HB
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 November 2017
Resigned on
15 February 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

STENHOUSE, Thomas Ranald

Correspondence address
15 Appold Street, London, Appold Street, London, England, EC2A 2HB
Role Resigned
Director
Date of birth
June 1978
Appointed on
8 October 2014
Resigned on
8 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WALSH, Jonathan Henry Cheshire

Correspondence address
C/O Mepc Secretaries Limited, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
12 August 2013
Resigned on
8 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WODZINSKI, Jan

Correspondence address
10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
May 1991
Appointed on
24 February 2017
Resigned on
8 November 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director