TRUWORTHS UK HOLDCO 2 LIMITED

Company number 09732606

12 officers / 10 resignations

MARK, Michael Samuel

• Correspondence address: 1 Mostert Street, Cape Town, South Africa
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 20 November 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

RICHENS, Jonathan

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 11 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3206137

GARNETT, Christopher John

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 August 2015
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LURIE, Susan Mary

• Correspondence address: Classic House, Martha’S Buildings, 180 Old Street, London, England, EC1V 9BP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 November 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCCLUSKEY, Brian

• Correspondence address: Classic House 1marthas Buildings, 180 Old Street, London, United Kingdom, United Kingdom, EC1V 9BP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 December 2015
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORETTI, Lorenzo Giovanni

• Correspondence address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 November 2018
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PFAFF, David Brian

• Correspondence address: 1 Mostert Street, Cape Town, South Africa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 November 2015
• Resigned on: 31 March 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SAVEN, Hilton

• Correspondence address: PO BOX 2785, Cape Town, Western Cape 8000, South Africa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 March 2020
• Resigned on: 12 October 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SPARKS, Roderick John Alwyn

• Correspondence address: PO BOX 600, Cape Town, Western Cape 8000, South Africa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 March 2020
• Resigned on: 11 October 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

TATE, Emily Sarah

• Correspondence address: Classic House Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 December 2015
• Resigned on: 28 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER MERWE, Kerry-Lee Anne

• Correspondence address: Classic House Marthas Buildings, 180 Old Street, London, England, EC1V 9BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 June 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director