SIR NEWCO 2 LIMITED

Company number 11228223

15 officers / 10 resignations

DUZNIAK, Jadzia Zofia

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role: Secretary
• Appointed on: 5 March 2024

BERESFORD, Valentine Tristram

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role: Director
• Date of birth: October 1965
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Andrew Marc

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role: Director
• Date of birth: July 1968
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGANN, Martin Francis

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role: Director
• Date of birth: January 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRLING, Mark Andrew

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role: Director
• Date of birth: June 1961
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUMM, Sandra Louise

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2018
• Resigned on: 6 July 2022
• Nationality: Australian

SANNE FUND SERVICES (UK) LIMITED

• Correspondence address: 125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 6 July 2022
• Resigned on: 5 March 2024

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• Registration number: 09879916

BROOKS, Frederick Joseph

• Correspondence address: 125 London Wall, 6th Floor, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 6 July 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Philip Michael

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 February 2018
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EVANS, Timothy James

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 February 2018
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 February 2018
• Resigned on: 6 July 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEE, Simon

• Correspondence address: 125 London Wall, 6th Floor, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 July 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESLAU, Nicholas Mark

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 February 2018
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WALFORD, Ben

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 27 February 2018
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITE, John Keith Leslie

• Correspondence address: 125 London Wall, 6th Floor, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 July 2022
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director