Cross Check

GRENVILLE NOMINEES NO.2 LIMITED

Company Number

04127837

Private limited company
Dissolved
OverviewPeopleRelated
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BELL, Victoria Jill

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom
Country of Residence
United Kingdom

BLACKETT, Stuart

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Exchange House 12 Exchange Square London EC2A 2NY
Country of Residence
United Kingdom

HITCHEN, Christopher John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom
Country of Residence
United Kingdom

SUNNER, Lisa Melanie

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom
Country of Residence
England

FAIRCLOUGH, Susan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom

ROBSON SKEETE, Gail

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

WARNER, Veronica

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom

MOURANT & CO CAPITAL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor 68 King William Street London EC4N 7DZ

BALFOUR-LYNN, Richard Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Connaught Square London W2 2HG
Country of Residence
United Kingdom

BIBRING, Michael Albert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG
Country of Residence
England

BLURTON, Andrew Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT
Country of Residence
England

BRADLEY, Nigel Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

CHAPMAN, Julia Anne Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vincent Hall Becquet Vincent Trinity Jersey JE3 5FG
Country of Residence
United Kingdom

ESSEX CATER, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Corporate Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Duhamel Place St Helier Jersey JE2 4TP

FAIRCLOUGH, Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom

HARRISON, John William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Clifton Hill London NW8 0JR
Country of Residence
United Kingdom

JOHNSON, Cyril Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom
Country of Residence
United Kingdom

KAIRIS, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

REVILLE, Brendan Dominick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Houblon Road Richmond Surrey TW10 6DB

SHASHOU, Joseph Saleem

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Elm Tree Road London NW8 9JT
Country of Residence
United Kingdom

SINGH, Jagtar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Hempstead Road Watford Hertfordshire WD17 3HF

TEASDALE, David Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance And Corporate Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom
Country of Residence
United Kingdom

WALKER, Jonathan Clemson

Date of Birth
Role
Resigned
Director
Occupation
Solictor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Clerkenwell Close London EC1R 0ER

WILKINSON, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom
Country of Residence
United Kingdom

Marble Arch Tower General Partner Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom