20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
7 officers / 16 resignations
JACOBS, Philip Jay
- Correspondence address
- 20 Fenchurch Street Level 23, London, United Kingdom, EC3M 3BY
- Role ACTIVE
- director
- Date of birth
- August 1972
- Appointed on
- 14 March 2025
LKK HEALTH PRODUCTS GROUP II LIMITED
- Correspondence address
- 37/F Infinitus Plaza 199 Des Voeux Road Central, Hong Kong, Hong Kong
- Role ACTIVE
- corporate-director
- Appointed on
- 21 August 2023
LEUNG, Wai Man
- Correspondence address
- 20 Fenchurch Street Level 23, London, United Kingdom, EC3M 3BY
- Role ACTIVE
- director
- Date of birth
- August 1968
- Appointed on
- 10 March 2020
- Resigned on
- 18 December 2024
MOURANT GOVERNANCE SERVICES (UK) LIMITED
- Correspondence address
- 4th Floor 52-54 Gracechurch Street, London, England, EC3V 0EH
- Role ACTIVE
- corporate-secretary
- Appointed on
- 18 September 2019
NG, Man Wai
- Correspondence address
- 20 Fenchurch Street Level 23, London, United Kingdom, EC3M 3BY
- Role ACTIVE
- director
- Date of birth
- May 1965
- Appointed on
- 1 April 2018
LKK HEALTH PRODUCTS GROUP LIMITED
- Correspondence address
- 37/F, Infinitus Plaza 199 Des Voeux Road Central, Hong Kong, Hong Kong
- Role ACTIVE
- corporate-director
- Appointed on
- 1 April 2018
- Resigned on
- 21 August 2023
CHUNG, WAI HONG STEPHEN
- Correspondence address
- FIRST FLOOR, 10 TEMPLEBACK, BRISTOL, ENGLAND, BS1 6FL
- Role ACTIVE
- Director
- Date of birth
- July 1963
- Appointed on
- 24 August 2017
- Nationality
- HONG KONGER
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BS1 6FL £11,573,000
LEE, WAI SUM SAMMY
- Correspondence address
- FIRST FLOOR, 10 TEMPLEBACK, BRISTOL, ENGLAND, BS1 6FL
- Role RESIGNED
- Director
- Date of birth
- February 1964
- Appointed on
- 24 August 2017
- Resigned on
- 1 April 2018
- Nationality
- HONG KONGER
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode BS1 6FL £11,573,000
VISTRA COSEC LIMITED
- Correspondence address
- First Floor, 10 Templeback, Bristol, England, BS1 6FL
- Role RESIGNED
- corporate-secretary
- Appointed on
- 24 August 2017
- Resigned on
- 17 September 2019
Average house price in the postcode BS1 6FL £11,573,000
PEEKE, Alexander James
- Correspondence address
- 100 Victoria Street, London, United Kingdom, SW1E 5JL
- Role RESIGNED
- director
- Date of birth
- December 1971
- Appointed on
- 18 July 2017
- Resigned on
- 24 August 2017
WORTHINGTON, MARTIN RICHARD
- Correspondence address
- 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
- Role RESIGNED
- Director
- Date of birth
- May 1978
- Appointed on
- 18 July 2017
- Resigned on
- 24 August 2017
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
WADE, JASON HUNT
- Correspondence address
- 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
- Role RESIGNED
- Director
- Date of birth
- June 1979
- Appointed on
- 1 September 2016
- Resigned on
- 24 August 2017
- Nationality
- BRITISH
- Occupation
- INVESTMENT MANAGER
HOUSTON, HERMIONE FASTIER
- Correspondence address
- 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 16 February 2015
- Resigned on
- 24 August 2017
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
ELLIOTT, THOMAS CHARLES
- Correspondence address
- 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
- Role RESIGNED
- Director
- Date of birth
- January 1975
- Appointed on
- 5 December 2013
- Resigned on
- 1 September 2016
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
LS COMPANY SECRETARIES LIMITED
- Correspondence address
- 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
- Role RESIGNED
- Secretary
- Appointed on
- 30 April 2011
- Resigned on
- 24 August 2017
- Nationality
- NATIONALITY UNKNOWN
ARCHER, RICHARD DAVID STEDMAN
- Correspondence address
- ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- Role RESIGNED
- Director
- Date of birth
- April 1964
- Appointed on
- 18 October 2010
- Resigned on
- 24 August 2017
- Nationality
- BRITISH
- Occupation
- PROPERTY EXECUTIVE
JORDAN, ANTHONY JAMES SIDNEY
- Correspondence address
- ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- Role RESIGNED
- Director
- Date of birth
- October 1949
- Appointed on
- 18 October 2010
- Resigned on
- 24 August 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BATES, NICHOLAS KEITH
- Correspondence address
- 5 STRAND, LONDON, WC2N 5AF
- Role RESIGNED
- Director
- Date of birth
- August 1962
- Appointed on
- 14 October 2010
- Resigned on
- 5 December 2013
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
PARSONS, SCOTT
- Correspondence address
- 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
- Role RESIGNED
- Director
- Date of birth
- June 1969
- Appointed on
- 9 August 2010
- Resigned on
- 5 December 2013
- Nationality
- BRITISH
- Occupation
- PROPERTY DIRECTOR
O'SHEA, COLETTE
- Correspondence address
- 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
- Role RESIGNED
- Director
- Date of birth
- April 1968
- Appointed on
- 9 August 2010
- Resigned on
- 16 February 2015
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
DUDGEON, PETER MAXWELL
- Correspondence address
- 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
- Role RESIGNED
- Secretary
- Appointed on
- 5 May 2010
- Resigned on
- 30 April 2011
- Nationality
- NATIONALITY UNKNOWN
LINNELL, RICHARD FRANK HILARY
- Correspondence address
- 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
- Role RESIGNED
- Director
- Date of birth
- January 1958
- Appointed on
- 5 May 2010
- Resigned on
- 9 August 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
LAND SECURITIES MANAGEMENT LIMITED
- Correspondence address
- 5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
- Role RESIGNED
- Director
- Appointed on
- 5 May 2010
- Resigned on
- 9 August 2010
- Nationality
- NATIONALITY UNKNOWN
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