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MEANTIME NOMINEE 2 LIMITED

Company number 06346958

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Officers: 28 officers / 24 resignations

FALLA, Nicholas Peter James

Correspondence address
35-37 New Street, New Street, St. Helier, Jersey, Jersey, JE2 3RA
Role Active
Director
Date of birth
July 1959
Appointed on
22 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Of Trust Company

HODGSON, Stuart William

Correspondence address
22 Baker Street, London, England, W1U 3BW
Role Active
Director
Date of birth
September 1972
Appointed on
17 June 2021
Nationality
British
Country of residence
Jersey
Occupation
Director

O'REILLY, Aine Deirdre

Correspondence address
35-37 New Street, New Street, St. Helier, Jersey, Jersey, JE2 3RA
Role Active
Director
Date of birth
June 1978
Appointed on
22 August 2016
Nationality
Irish
Country of residence
Jersey
Occupation
Director Of Trust Company

WARDER, Wendy

Correspondence address
35-37, New Street, St. Helier, Jersey, Jersey, JE2 3RA
Role Active
Director
Date of birth
December 1966
Appointed on
30 September 2019
Nationality
British
Country of residence
Jersey
Occupation
Director

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
28 November 2007
Resigned on
1 January 2013

ODELL, Sandra Judith

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Secretary
Appointed on
2 January 2013
Resigned on
11 February 2014

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
20 August 2007
Resigned on
28 November 2007

BARTHELS, Yves

Correspondence address
16 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Role Resigned
Director
Date of birth
October 1973
Appointed on
11 February 2014
Resigned on
22 August 2016
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
None

BOID, Stephen

Correspondence address
62 Neville Court, Abbey Road, St Johns Wood, London, NW8 9DA
Role Resigned
Director
Date of birth
May 1948
Appointed on
29 October 2008
Resigned on
2 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CHAPMAN, Kevin Edward

Correspondence address
20 Triton Street, Regents Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 May 2013
Resigned on
11 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLAPHAM, Justin Patrick

Correspondence address
35-37, New Street, St. Helier, Jersey, JE2 3RA
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 November 2017
Resigned on
27 September 2019
Nationality
British
Country of residence
Jersey
Occupation
Director Of Baccata Trustees Limited

DIXON, Susan Elizabeth

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 November 2011
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 August 2008
Resigned on
29 October 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

GIDDENS, Benjamin Keith

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
August 1977
Appointed on
31 December 2011
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

GILL, Anthony Douglas

Correspondence address
16 Grosvenor Street, London, England, WIK 4QF
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 May 2013
Resigned on
11 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Iain Farlane Sim

Correspondence address
16 Grosvenor Street, London, England, WIK 4QF
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 May 2013
Resigned on
22 November 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Robert Mercer

Correspondence address
9 Marlborough Road, Richmond, Surrey, TW10 6JT
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 November 2007
Resigned on
29 April 2008
Nationality
Australian
Occupation
Engineer

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 August 2007
Resigned on
28 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARSHALL, Michael

Correspondence address
35 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 November 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, Paul David

Correspondence address
Flat 5 119, Sutherland Avenue, Maida Vale, W9 2QL
Role Resigned
Director
Date of birth
June 1975
Appointed on
14 August 2008
Resigned on
14 October 2009
Nationality
Australian
Country of residence
England
Occupation
Company Director

MCILVANEY, Robert

Correspondence address
35-37 New Street, 35-37 New Street, St. Helier, Jersey, Jersey, JE2 3RA
Role Resigned
Director
Date of birth
July 1969
Appointed on
22 August 2016
Resigned on
17 June 2021
Nationality
British
Country of residence
Jersey
Occupation
Director Of Trust Company

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 August 2007
Resigned on
28 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

REAY, David Browell

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
May 1974
Appointed on
14 October 2009
Resigned on
11 February 2014
Nationality
British
Country of residence
England
Occupation
Accountant

STOREY, Andrew Nicholas Cenwulf

Correspondence address
5 Oakfields, Sevenoaks, Kent, TN13 1NJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
29 April 2008
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

TAYLOR, Matthew

Correspondence address
95 Solon Road, Lambeth, London, SW2 5UX
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 November 2007
Resigned on
18 July 2008
Nationality
British
Occupation
Accountant

TERRY, Mark James

Correspondence address
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
January 1977
Appointed on
11 February 2014
Resigned on
22 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILLIAMS, Ann

Correspondence address
Third Floor Conway House 7-9, Conway Street, St Helier, Jersey, Channel Islands, JE2 3NT
Role Resigned
Director
Date of birth
December 1954
Appointed on
22 August 2016
Resigned on
14 December 2017
Nationality
British
Country of residence
Jersey
Occupation
Director Of Trust Company

YOUKEE, Michael Glenn

Correspondence address
49 Copthall Gardens, Twickenham, Middlesex, TW1 4HH
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 November 2007
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director