14 CURZON STREET 2 LIMITED

Company number 10113647

20 officers / 17 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 30 April 2020

UK Limited Company What's this?

• Registration number: 03226320

SEHGAL, Vivid

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Executive Officer

WINDSOR, Stephen Philip

• Correspondence address: 20 Old Bailey, 5th Floor, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 10 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief People Officer

CROWTHER, David

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 31 December 2017

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 4EU
• Role (Resigned): Secretary
• Appointed on: 8 April 2016
• Resigned on: 31 March 2017

TOLLISS, Thomas George

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 31 December 2017
• Resigned on: 3 December 2018

7SIDE SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 4 January 2019
• Resigned on: 30 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02707949

AMIGONE, Nicholas Paul

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 3 December 2018
• Resigned on: 13 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BARKER, Robert John

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 November 2020
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWTHER, David

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 February 2018
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 4EU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 April 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

DODMAN, Lisa

• Correspondence address: 20 Old Bailey, 5th Floor, London, England, EC4M 7AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 July 2024
• Resigned on: 26 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

FRANK, Ramsey Alan

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 December 2018
• Resigned on: 13 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

HAGEMAN, Wilhelmus Theresia Jozef

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2017
• Resigned on: 30 November 2017
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Chief Financial Officer

MACKNEY, David

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 August 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLEY, David Alan

• Correspondence address: The Weighbridge, Brewery Courtyard, Draymans Lane, Marlow, Buckinghamshire, England, SL7 2FF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 December 2018
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYDEN, Sandra Mary

• Correspondence address: The Weighbridge, Brewery Courtyard, Draymans Lane, Marlow, Buckinghamshire, England, SL7 2FF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 December 2018
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SATTERTHWAITE, Christopher James

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Advertising Executive

SELMAN, Roger Malcolm

• Correspondence address: The Weighbridge, Brewery Courtyard, Draymans Lane, Marlow, Buckinghamshire, England, SL7 2FF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 December 2018
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Mark William

• Correspondence address: "Overbook", Farley Green, Albury, Surrey, United Kingdom, GU5 9DN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 April 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None