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TT2 (HOLDINGS) LIMITED

Company Number

06346955

Private limited company
Active
OverviewPeopleRelated
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CARTER, Jonathan Laurence David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
United Kingdom

DEACON, Andrew Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
United Kingdom

DONN, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD United Kingdom
Country of Residence
Scotland

DUCROT, Adele Louise

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
France

LEGRAND, Roseline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
France

PEJOAN, Sébastien

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
France

SOLLEY, Christopher Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
Scotland

KONTARINES, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD

SMITH, Lesley Jayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD

TERTRAIS, Stephane Marc Regis

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyne Tunnels Wallsend Tyne & Wear NE28 0PD United Kingdom

TURNBULL, Rachel Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD

WILKIE, George, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ALBARIC, Guillaume Raoul Fernand, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
France

BESWETHERICK, Elizabeth Jo

Date of Birth
Role
Resigned
Director
Occupation
Associate Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU England
Country of Residence
England

CARTER, Jonathan Laurence David

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
England

COOPER, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

FAVRE, Sarah Elisabeth Madeleine

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU England
Country of Residence
United Kingdom

GRIMSON, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Credit Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
United Kingdom

HAUGHEY, William James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Glastonbury Street West Hampstead London NW6 1QJ
Country of Residence
United Kingdom

JACKSON, Trevor Neville

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD United Kingdom
Country of Residence
Usa

LE SAUX, Yann, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Challenger - Ec8 1 Avenue Eugene Freyssinet 78280 Guyancourt France
Country of Residence
France

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

NEWTON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

PARADIS, Charles Andre

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Challenger 1, Avenue Eugene Freyssinet Guyancourt 78065 Saint-Quentin Yvelines Cedex France
Country of Residence
France

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

SEEKINGS, Harry Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Hermitage Court Knighten Street London E1W 1PW

TCHENG, Francois Jean Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
France

TENNANT, Andrew Leslie

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD United Kingdom
Country of Residence
Scotland

TURNBULL, Rachel Louise

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
United Kingdom

WAYMENT, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
Country of Residence
United Kingdom

Aberdeen Infrastructure (No. 3) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom

Infrared Infrastructure Yield Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom