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HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

Company Number

04770309

Private limited company
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APEX GROUP SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor, 125 London Wall London EC2Y 5AS England

JEFFERY, Adrian Leslie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 125 London Wall London EC2Y 5AS England
Country of Residence
England

MARTIN, Sean Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 125 London Wall London EC2Y 5AS England
Country of Residence
United Kingdom

SMITH, Davinia Elaine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
6th Floor, 125 London Wall London EC2Y 5AS England
Country of Residence
England

HALLAM, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom

MCCORMACK, Margaret Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
212 Mays Lane Barnet Hertfordshire EN5 2QQ

WOLFSON, Alan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mellier House 26a Albemarle Street London W1S 4HY

SOLITAIRE SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

BICKNELL, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Church Road Thelveton Norfolk IP21 4EP
Country of Residence
United Kingdom

BIDEL, Coral Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 125 London Wall London EC2Y 5AS England
Country of Residence
United Kingdom

BINGHAM, Jason Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Country of Residence
United Kingdom

BURTON, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

GASTON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Manager Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Molteno House 302 Regents Park Road London N3 2JX United Kingdom
Country of Residence
England

HOOD, Rhea Leom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Country of Residence
United Kingdom

MCGILL, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
England

MCGILL, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR
Country of Residence
United Kingdom

O'BRIEN, Bridget Geraldine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Finchley Park North Finchley London N12 9JS

PROCTER, William Kenneth, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Manager Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB
Country of Residence
England

RAPLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28a Ickwell Road Northill Bedfordshire SG18 9AB
Country of Residence
United Kingdom

SAOUT, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Country of Residence
England

SHAPIRO, Graham Ashley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Manor Hartsbourne Road Bushey Heath Hertfordshire WD2 1JJ

SHULMAN, Harvey Barry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Kingsley Way London N2 0EN
Country of Residence
England

WARNES, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 125 London Wall London EC2Y 5AS England
Country of Residence
England

INCORPORATE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mellier House 26a Albemarle Street London W1S 4HY