ANGEL SUBSIDIARY TWO LIMITED

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2 officers / 20 resignations

WARREN, MICHAEL ANTHONY

Correspondence address
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role ACTIVE
Director
Date of birth
April 1959
Appointed on
27 April 2016
Nationality
BRITISH
Occupation
CFO

BURKE, STEPHEN PHILIP

Correspondence address
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role ACTIVE
Director
Date of birth
February 1960
Appointed on
18 October 2011
Nationality
BRITISH
Occupation
GROUP CEO

KETCHIN, IAN MALCOLM

Correspondence address
10 OLD BAILEY, LONDON, ENGLAND, EC4M 7NG
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
22 January 2015
Resigned on
27 April 2016
Nationality
BRITISH
Occupation
FD

BYGRAVE, SUSAN JANE

Correspondence address
10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
19 April 2012
Resigned on
30 June 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

JESSUP, WILLIAM

Correspondence address
10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
18 October 2011
Resigned on
19 April 2012
Nationality
BRITISH
Occupation
INTERIM GROUP CFO

HENDERSON, ROBERT DAVID CHARLES

Correspondence address
10 OLD BAILEY, LONDON, EC4M 7NG
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
18 March 2011
Resigned on
3 June 2013
Nationality
BRITISH
Occupation
SENIOR NON-EXECUTIVE DIRECTOR

SULLIVAN, PETER DAVID

Correspondence address
10 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7NG
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
18 March 2011
Resigned on
30 June 2018
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

RICHES, DAVID CHARLES

Correspondence address
10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
27 January 2011
Resigned on
18 March 2011
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

HUGHES, MARTIN

Correspondence address
10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
Role RESIGNED
Secretary
Appointed on
31 July 2010
Resigned on
28 April 2015
Nationality
NATIONALITY UNKNOWN

CAREER PLUS OPTIONS LIMITED

Correspondence address
10 OLD BAILEY OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7NG
Role RESIGNED
Director
Appointed on
15 October 2009
Resigned on
18 March 2011
Nationality
NATIONALITY UNKNOWN

MCRAE, Andrew James

Correspondence address
20 Manor Court Road, London, W7 3EL
Role RESIGNED
director
Date of birth
April 1958
Appointed on
19 January 2009
Resigned on
7 September 2009
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W7 3EL £1,206,000

HEPBURN, CAROLE

Correspondence address
8 HESPER MEWS, LONDON, SW5 0HH
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
12 February 2007
Resigned on
19 January 2009
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SW5 0HH £3,367,000

JARVIS, DIANE

Correspondence address
TUDOR COTTAGE, RANKS GREEN, FAIRSTEAD, ESSEX, CM3 2BG
Role RESIGNED
Secretary
Appointed on
31 January 2005
Resigned on
31 July 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CM3 2BG £799,000

JARVIS, DIANE

Correspondence address
10 OLD BAILEY 10 OLD BAILEY, LONDON, EC4M 7NG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
31 January 2005
Resigned on
24 March 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BLEASDALE, KATHLEEN VERONICA

Correspondence address
3 TELEGRAPH COTTAGE, WARREN ROAD, KINGSTON, SURREY, KT2 7HU
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
28 September 2004
Resigned on
18 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT2 7HU £6,128,000

OSWALD, STEPHEN ANDREW

Correspondence address
12 HADHAM ROAD, BISHOP'S STORTFORD, HERTS, CM23 2QR
Role RESIGNED
Secretary
Appointed on
28 September 2004
Resigned on
31 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM23 2QR £582,000

CARISS, JOHN STUART

Correspondence address
THE CEDARS 3 TELEGRAPH COTTAGE, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HU
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
28 September 2004
Resigned on
11 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT2 7HU £6,128,000

OSWALD, STEPHEN ANDREW

Correspondence address
12 HADHAM ROAD, BISHOP'S STORTFORD, HERTS, CM23 2QR
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
28 September 2004
Resigned on
10 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM23 2QR £582,000

MOOR BARDELL, SARAH

Correspondence address
164 MALVERN AVENUE, HARROW, MIDDLESEX, HA2 9HB
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
5 June 2000
Resigned on
28 September 2004
Nationality
BRITISH
Occupation
PROPOSED COMPANY DIRECTOR

Average house price in the postcode HA2 9HB £585,000

MOOR BARDELL, RHODERICK ALEXANDER

Correspondence address
164 MALVERN AVENUE, HARROW, MIDDLESEX, HA2 9HB
Role RESIGNED
Secretary
Appointed on
5 June 2000
Resigned on
28 September 2004
Nationality
BRITISH

Average house price in the postcode HA2 9HB £585,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
10 May 2000
Resigned on
5 June 2000

Average house price in the postcode N1 7JQ £5,126,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2000
Resigned on
5 June 2000

Average house price in the postcode N1 7JQ £5,126,000

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