AGECROFT PROPERTIES (NO.2) LIMITED

Company number 04167343

29 officers / 26 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 4 April 2006

HUGHES, Ryan

• Correspondence address: 1 Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

MCGEOWN, Steven

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Accountant

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 31 August 2005

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2001
• Resigned on: 5 April 2001

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 April 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Finance Director

CONLON, Zaida Munshi

• Correspondence address: Flat 49, Eagle Wharf Court, Lafone Street, London, SE1 2LZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 29 May 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DALGLEISH, Bruce Warren

• Correspondence address: Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 August 2005
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Commerical Operations Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 July 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 August 2005
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DOUGHTY, William Robert

• Correspondence address: 8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 July 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Banker

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 March 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 April 2001
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GETHIN, Ian Richard

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 May 2009
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GREEN, David Martin

• Correspondence address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 July 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Mark Cunliffe

• Correspondence address: Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 April 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Wholesale Ba

KERSHAW, Andrew Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 June 2014
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Projects Controller

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 23 February 2001
• Resigned on: 5 April 2001
• Nationality: British

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 June 2016
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MCCULLOCH, Paul

• Correspondence address: The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2007
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Fund Manager

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 August 2005
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

MERRICK, Anna

• Correspondence address: 27 Jacksons Lane, Highgate, London, N6 5SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 April 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Banker

RAE, Neil

• Correspondence address: 1 Park Avenue, East Sheen, London, United Kingdom, SW14 8AT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 March 2012
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHODES, Andrew Charles Mutch

• Correspondence address: 13 Providence Tower, Bermondsey Wall West, London, SE16 4US
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 January 2008
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 23 February 2001
• Resigned on: 5 April 2001
• Nationality: British

TRUELOVE, Richard Charles

• Correspondence address: 8 Sandiland Crescent, Hayes, Bromley, Kent, BR2 7DR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 June 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Appointed on: 12 July 2012
• Resigned on: 31 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237