Cross Check

EC2 MASTER LIMITED

Company Number

09352674

Private limited company
Active
OverviewPeopleRelated
Experimental

EUSTACE, Timothy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
136 George Street London W1H 5LD United Kingdom

BROWN, David Richard

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
23 High Wood Ben Rhydding Ilkley West Yorkshire LS29 8BS United Kingdom
Country of Residence
United Kingdom

DARNLEY, Joanna Claire

Date of Birth
Role
Active
Director
Occupation
Digital Strategy Consultant, Capco
Nationality
British

  1. Appointed as Director

Correspondence Address
136 George Street London W1H 5LD United Kingdom
Country of Residence
Hong Kong

GUBLER, Kim Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director Of Pension Management Consultancy
Nationality
British

  1. Appointed as Director

Correspondence Address
The Smart Building 136 George Street London W1H 5LD United Kingdom
Country of Residence
United Kingdom

PATEL, Nikesh

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Brandon Hall Fen Lane Bulphan Upminster Essex RM14 3RL United Kingdom
Country of Residence
United Kingdom

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
42 New Bond Street London England OX143YAEC2M 1JD England

AGOMBAR, Darren

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Eastbourne Terrace London W2 6LG England

SAVILLE, Ian Leslie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Eastbourne Terrace London W2 6LG England

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Square Glasgow G2 1AL United Kingdom

AGOMBAR, Darren

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Commercial Road Poole Dorset BH14 0HU
Country of Residence
United Kingdom

ALTMAN, Claire Rose

Date of Birth
Role
Resigned
Director
Occupation
Head Of Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Eastbourne Terrace London W2 6LG England
Country of Residence
United Kingdom

JEBSON, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Part Time Fund Trustee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Greystone Park Sundridge Sevenoaks Kent TN14 6EB United Kingdom
Country of Residence
United Kingdom

SARON, Claire Rose

Date of Birth
Role
Resigned
Director
Occupation
Professional Trustee
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
14 Lytton Close London N2 0RH United Kingdom
Country of Residence
United Kingdom

SMITH, Jamie Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Chase Side London N14 5HD United Kingdom
Country of Residence
United Kingdom

WALKER, Peter Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

KATE JONES CONSULTING LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amber Knoll Wellington Avenue Virginia Water Surrey GU25 4QY England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7EX England

VINDEX LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Glasgow G2 1AL United Kingdom

VINDEX SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Square Glasgow G2 1AL United Kingdom

Smart Pension 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
136 George Street London W1H 5LD United Kingdom