SECOND UNITHOLDER (JUNCTION) LIMITED

Company number 05911171

12 officers / 11 resignations

APPLEYARD, Andrew Charles

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role: Director
• Date of birth: September 1965
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 19 October 2012

Registered in a European Economic Area What's this?

• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 27 October 2006

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 October 2006
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 October 2006
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 October 2006
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

NELL, Philip John Payton

• Correspondence address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 August 2007
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PULLEN, Xavier

• Correspondence address: 65 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 October 2006
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

STAVELEY, Charles Andrew Rover

• Correspondence address: 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 October 2008
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 October 2006
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Businessman

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 October 2006
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2006
• Resigned on: 27 October 2006