GRESHAM NOMINEE 2 LIMITED

Company number 04336799

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19 officers / 16 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Secretary
Appointed on
9 March 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
02791894

BLOTT, David James

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
October 1983
Appointed on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LICKLEY, Mark Robert

Correspondence address
Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
Role Active
Director
Date of birth
October 1971
Appointed on
2 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANERJEE, Pradip

Correspondence address
37 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UF
Role Resigned
Secretary
Appointed on
13 February 2002
Resigned on
12 August 2002

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
10 December 2001
Resigned on
13 February 2002

HOPKINS, Stephen John

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
12 August 2002
Resigned on
28 February 2010

BAKER, Paul William

Correspondence address
5th Floor Birchin Court, 20 Birchin Lane, London, England, EC3 9DU
Role Resigned
Director
Date of birth
May 1956
Appointed on
29 April 2009
Resigned on
19 July 2011
Nationality
British
Country of residence
England
Occupation
Bank Director

BANERJEE, Pradip

Correspondence address
37 Kingfisher Drive, Ham, Richmond, Surrey, TW10 7UF
Role Resigned
Director
Date of birth
April 1944
Appointed on
13 February 2002
Resigned on
12 August 2002
Nationality
British
Occupation
Director

BEADLE, Malcolm Kevin

Correspondence address
21 Cherry Orchard, Chestfield, Whitstable, CT5 3NH
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 August 2002
Resigned on
2 January 2009
Nationality
British
Occupation
Director

COYLE, James

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 July 2011
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Finance Director. Group Operations

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
10 December 2001
Resigned on
13 February 2002

FIELDER, Andrew William

Correspondence address
14 Adelaide Road, Teddington, Middlesex, TW11 0AY
Role Resigned
Director
Date of birth
June 1948
Appointed on
12 August 2002
Resigned on
22 January 2005
Nationality
British
Occupation
Chartered Surveyor

GIBSON, David Harvey

Correspondence address
7 Daltry Road, Stevenage, Hertfordshire, SG1 4AW
Role Resigned
Director
Date of birth
June 1949
Appointed on
13 February 2002
Resigned on
12 August 2002
Nationality
British
Country of residence
England
Occupation
Director

GRANT, David Alexander

Correspondence address
Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 July 2011
Resigned on
2 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER, Joanne

Correspondence address
5th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Resigned
Director
Date of birth
June 1968
Appointed on
2 December 2016
Resigned on
23 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIKE, John Ronald

Correspondence address
7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 February 2009
Resigned on
23 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEBBING, Hugh Douglas Charles

Correspondence address
27 Cambridge Road, Clevedon, Somerset, BS21 7DN
Role Resigned
Director
Date of birth
February 1949
Appointed on
8 February 2005
Resigned on
30 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SVEDIN, Jorgen

Correspondence address
39 Saint James Street, London, SW1A 1JO
Role Resigned
Director
Date of birth
November 1946
Appointed on
13 February 2002
Resigned on
12 August 2002
Nationality
Swedish
Occupation
Director

WARING, Nigel Peter

Correspondence address
5th Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 February 2009
Resigned on
19 July 2011
Nationality
British
Country of residence
Uk
Occupation
Director