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GUILDFORD 2 UK HOLDCO LTD

Company number 11870547

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Officers: 13 officers / 10 resignations

BROCKLEY, Adam Stephen

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
July 1967
Appointed on
3 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Founder & Cdo

HERTOG, Leonardus Willemszoon

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
March 1984
Appointed on
26 July 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WARD, Thomas

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Active
Director
Date of birth
March 1978
Appointed on
8 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Andrew

Correspondence address
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Role Resigned
Secretary
Appointed on
8 March 2019
Resigned on
10 May 2020

CRESTBRIDGE UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Secretary
Appointed on
19 April 2021
Resigned on
11 November 2022

UK Limited Company What's this?

Registration number
09822915

LINK COMPANY MATTERS LIMITED

Correspondence address
6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Secretary
Appointed on
11 November 2022
Resigned on
30 September 2023

UK Limited Company What's this?

Registration number
05306796

ANDREWS, Edward James

Correspondence address
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Role Resigned
Director
Date of birth
February 1936
Appointed on
1 July 2019
Resigned on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROCKLEY, Adam Stephen

Correspondence address
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 March 2019
Resigned on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIERANS, Ronan Niall

Correspondence address
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Role Resigned
Director
Date of birth
December 1978
Appointed on
8 March 2019
Resigned on
8 December 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PARKER, Nicholas Simon

Correspondence address
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Role Resigned
Director
Date of birth
December 1969
Appointed on
8 March 2019
Resigned on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAEE, Nigel Duncan

Correspondence address
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 March 2019
Resigned on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VOS, Martijn

Correspondence address
Klapheklaan 1, Aerdenhout, Netherlands, 2111XR
Role Resigned
Director
Date of birth
March 1978
Appointed on
8 December 2020
Resigned on
26 July 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WILLIAMS, Paul Eliott

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Director
Date of birth
April 1966
Appointed on
8 March 2019
Resigned on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director