TOWRY NOMINEES NO.2 LIMITED
Company Number
07401578
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomDate of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
60
Queen Victoria Street
London
EC4N 4TRRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Towry House
Western Road
Bracknell
Berkshire
RG12 1TL
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Observatory
Western Road
Bracknell
RG12 1TL
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
25
Moorgate
London
EC2R 6AY
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Lisbon Square
Leeds
West Yorkshire
LS1 4LYCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9th Floor, Nations House
103 Wigmore Street
London
W1U 1QS
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Towry House
Western Road
Bracknell
Berkshire
RG12 1TL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Towry House
Western Road
Bracknell
Berkshire
RG12 1TL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Towry House
Western Road
Bracknell
Berkshire
RG12 1TL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Llp Member
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
9th Floor, Nations House
103 Wigmore Street
London
W1U 1QS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Queen Victoria Street
London
EC4N 4TRCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Head Of Client Proposition
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Towry House
Western Road
Bracknell
Berkshire
RG12 1TL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Observatory
Western Road
Bracknell
RG12 1TL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Lisbon Square
Leeds
LS1 4LY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Queen Victoria Street
London
EC4N 4TRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Office
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Queen Victoria Street
London
EC4N 4TRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
Chesterfield Gardens
London
England
W1J 5BQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Towry House
Western Road
Bracknell
Berkshire
RG12 1TL
EnglandCountry of Residence
United Kingdom
Ds Aslan Midco 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 directorsNotified
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomDs Aslan Midco Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Towry House
Western Road
Bracknell
RG12 1TL
England