BACKGROUND2 LIMITED

Company number 04687495 ·

Dissolved

4 officers / 15 resignations

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Appointed
2016-05-01
Nationality
BRITISH
Correspondence address
ONE ST. PETERS SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Appointed
2016-01-07
Occupation
NONE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1972
Correspondence address
ONE ST. PETERS SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Appointed
2014-06-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971
Correspondence address
TUMULUSVELD 8, GROBBENDONK, 2280, BELGIUM
Appointed
2008-12-10
Occupation
GENERAL MANAGER
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
December 1965

MR. DAVID MARTIN

Director Resigned
Correspondence address
ONE ST. PETERS SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Appointed
2016-01-07
Resigned
2017-10-27
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1976

ALISTAIR JOHNSTON

Secretary Resigned
Correspondence address
CROWN HOUSE 72 HAMMERSMITH ROAD, LONDON, W14 8TH
Appointed
2016-01-07
Resigned
2016-05-01
Nationality
NATIONALITY UNKNOWN

MR LONG NGUYEN

Director Resigned
Correspondence address
CROWN HOUSE 72 HAMMERSMITH ROAD, LONDON, W14 8TH
Appointed
2013-01-21
Resigned
2016-01-07
Occupation
GROUP CONTROLLER
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
January 1964

HBJG SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Appointed
2011-03-07
Resigned
2016-01-07
Nationality
BRITISH

PATRICK BERTHON

Director Resigned
Correspondence address
15 RUE VINEUSE, PARIS, 26TH REGION OF PARIS, FRANCE, 75016
Appointed
2008-12-10
Resigned
2013-01-21
Occupation
PREIDENT TOKHEIM
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
May 1950

BAUDOUIN DE LA TOUR

Director Resigned
Correspondence address
51 AVENUE ALPINE, MAISONS-LAFFITTE, 78600, FRANCE
Appointed
2008-12-10
Resigned
2016-01-07
Occupation
COO
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
February 1961

MR KEITH TREVOR CARSLEY

Secretary Resigned
Correspondence address
25 DRAYMANS COURT 41 STOCKWELL GREEN, LONDON, UK, W12 8DW
Appointed
2008-12-10
Resigned
2011-03-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM

TOM HOLBERTON

Secretary Resigned
Correspondence address
21 RIDGMOUNT GARDENS, LONDON, WC1E 7AR
Appointed
2006-01-06
Resigned
2008-02-14
Occupation
SOFTWARE DEVELOPER
Nationality
BRITISH

MR ANDREW CHI YUEN CHUNG

Director Resigned
Correspondence address
96 TOP FLOOR FLAT, 96 FORDWYCH ROAD, LONDON, NW2 3TJ
Appointed
2006-01-06
Resigned
2008-12-10
Occupation
CONSULTANCY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1981

MR TOM HOLBERTON

Director Resigned
Correspondence address
15 WENDOVER COURT, LONDON, UK, W1U 7NN
Appointed
2006-01-06
Resigned
2008-12-10
Occupation
SOFTWARE DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1981

MR KEITH TREVOR CARSLEY

Director Resigned
Correspondence address
25 DRAYMANS COURT 41 STOCKWELL GREEN, LONDON, UK, W12 8DW
Appointed
2003-09-10
Resigned
2014-07-10
Occupation
SOFTWARE DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1980

MR ALVIN VAN GEE HO

Secretary Resigned
Correspondence address
31 PENNARD ROAD, LONDON, W12 8DW
Appointed
2003-09-10
Resigned
2006-01-06
Occupation
SOFTWARE DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ALVIN VAN GEE HO

Director Resigned
Correspondence address
31 PENNARD ROAD, LONDON, W12 8DW
Appointed
2003-09-10
Resigned
2014-07-10
Occupation
SOFTWARE DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1981

WILCHAP NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
PO BOX 16 NEW OXFORD HOUSE, TOWN HALL SQUARE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1HE
Appointed
2003-03-05
Resigned
2003-09-10
Nationality
BRITISH

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
BANK STREET, LINCOLN, LINCOLNSHIRE, LN2 1DR
Appointed
2003-03-05
Resigned
2003-09-10
Nationality
BRITISH