MIZZEN MEZZCO 2 LIMITED

Company number 08229813

24 officers / 20 resignations

ANNYS, Elizabeth Sarah

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Secretary
• Appointed on: 29 November 2018

CHAPMAN, Andrew Phillip

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 22 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KNOLL, Joseph

• Correspondence address: 1 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAITE, Tara Jane

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 13 June 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

CUTLER, Charleen

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 29 November 2018

FITZPATRICK, Jasan

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 31 July 2017

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role (Resigned): Secretary
• Appointed on: 26 September 2012
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05752036

BURKE, Christopher Stephen

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 March 2015
• Resigned on: 23 October 2017
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Company Director

CATTERALL, Peter Anthony Colin

• Correspondence address: Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 February 2015
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Aaron Douglas

• Correspondence address: 18 South Street, London, United Kingdom, W1K 1DG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 25 March 2013
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CREWE, Maxim Devin

• Correspondence address: Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 27 February 2015
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOMAN, Andrew Spencer

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, England, KT17 1HB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 March 2013
• Resigned on: 17 December 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Executive

HOLLANDER, Michael Staren

• Correspondence address: 18 South Street, London, United Kingdom, W1K 1DG
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 26 September 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United States Of America
• Occupation: Executive

HUNTER, Rebecca Helen

• Correspondence address: 21 St. James's Square, London, England, SW1Y 4JZ
• Role (Resigned): Director
• Date of birth: September 1992
• Appointed on: 8 February 2022
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

KISNADWALA, Nayan Vithaldas

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 October 2017
• Resigned on: 18 June 2018
• Nationality: American
• Country of residence: England
• Occupation: Group Chief Financial Officer

NA, Victor Ho-Yeong

• Correspondence address: 1 St. James's Market, London, England, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 9 November 2022
• Resigned on: 28 March 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Principal

PEARCE, Nicholas Charles William

• Correspondence address: 18 South Street, London, United Kingdom, W1K 1DG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 March 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

POWERS-FREELING, Laurel Claire

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 December 2012
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

REEVE, John

• Correspondence address: Premium Credit House, 60 East Street, Epsom, Surrey, Uk, KT17 1HB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 December 2012
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROCHE, Collin Edward

• Correspondence address: 18 South Street, London, United Kingdom, W1K 1DG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 September 2012
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive

SANTOSPIRITO, Anthony

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 18 June 2018
• Resigned on: 8 February 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

SANTOSPIRITO, Anthony

• Correspondence address: Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 27 February 2015
• Resigned on: 23 October 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Director

WOOLGROVE, Thomas

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 January 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

YOUNG, David Thomas Mcaree

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 January 2016
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director