GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED

Company number 07057397

18 officers / 12 resignations

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Active): Secretary
• Appointed on: 18 November 2009

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• Registration number: 03520422

CLIFF, Paul

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELLIOTT, Victoria Louise

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 21 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUSSEY, Matthew James

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MONTOGOMERY, Martin John

• Correspondence address: C/O Gateley Legal, 1 Paternoster Square, London, England, EC4M 7DX
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WARD, Michael James

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BENNETT, Naomi Anne

• Correspondence address: Bee Tax Consultants Limited, 25-27, High Street, Chesterton, Cambridge, Cambs, United Kingdom, CB4 1ND
• Role (Resigned): Secretary
• Appointed on: 27 October 2009
• Resigned on: 18 November 2009

CARR, Julian Edward

• Correspondence address: Connection Capital Llp, The Stables, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom, NN12 8EQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 November 2013
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALE, Bernard John

• Correspondence address: C/O Connection Capital Llp, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England, NN12 8EQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 October 2009
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURRANT, Thomas Oliver

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 January 2016
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILL, Simon Nicholas

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 January 2016
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEARD, Susan Gilmore

• Correspondence address: C/O Connection Capital Llp, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England, NN12 8EQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 August 2013
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADDEN, Claire Estelle

• Correspondence address: C/O Connection Capital Llp, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England, NN12 8EQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 October 2009
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

METCALFE, Mark Timothy

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 21 August 2019
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MITCHELL, Darren Paul

• Correspondence address: C/O Connection Capital Llp, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England, NN12 8EQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 January 2015
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REED, Christopher Ian

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 January 2016
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUSH, Thomas George

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 9 August 2017
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SOUTER, Sarah Jane Victoria

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 4 October 2022
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor