MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED

Company number 06231599

23 officers / 18 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 6 December 2016

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• Registration number: 8992198

CASE, Paul

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Development Director

HAYMAN, Josephine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCLURE, Keith

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Jonathan David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

BELL, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 30 April 2007
• Nationality: British

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 30 April 2009
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2007
• Resigned on: 30 April 2007

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 April 2007
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 April 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 April 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLARKE, Peter Courtenay

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2007
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2007
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 February 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PENRICE, Victoria Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 April 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Andrew David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 February 2009
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

STIRLING, Mark Andrew

• Correspondence address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 February 2009
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Co Director

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 30 June 2023
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 July 2008
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Developments

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2007
• Resigned on: 30 April 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2007
• Resigned on: 30 April 2007