EMPRESS STATE NOMINEE NO 2 LIMITED

2 officers / 20 resignations

WYLIE, PAUL DAVID

Correspondence address
MAYOR'S OFFICE FOR POLICING AND CRIME 2ND FLOOR, C, THE QUEEN'S WALK, LONDON, ENGLAND, SE1 2AA
Role ACTIVE
Director
Date of birth
October 1981
Appointed on
31 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

FIHOSY, SEVERINUS VINCENT

Correspondence address
MAYOR'S OFFICE FOR POLICING AND CRIME 2ND FLOOR, C, THE QUEEN'S WALK, LONDON, ENGLAND, SE1 2AA
Role ACTIVE
Director
Date of birth
June 1966
Appointed on
26 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

PETERS, SIOBHAN

Correspondence address
MAYOR'S OFFICE FOR POLICING AND CRIME 2ND FLOOR, C, THE QUEEN'S WALK, LONDON, ENGLAND, SE1 2AA
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
26 March 2018
Resigned on
31 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

JOBANPUTRA, SITUL SURYAKANT

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
16 December 2016
Resigned on
26 March 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCCAVENY, LEIGH

Correspondence address
MAYOR'S OFFICE FOR POLICING AND CRIME 2ND FLOOR, C, THE QUEEN'S WALK, LONDON, ENGLAND, SE1 2AA
Role RESIGNED
Secretary
Appointed on
21 April 2016
Resigned on
26 March 2018
Nationality
NATIONALITY UNKNOWN

TATTAR, Balbinder Singh

Correspondence address
15 Grosvenor Street, London, United Kingdom, W1K 4QZ
Role RESIGNED
director
Date of birth
August 1964
Appointed on
1 August 2013
Resigned on
31 July 2014
Nationality
British
Occupation
Accountant

HAWKSWORTH, IAN DAVID

Correspondence address
MAYOR'S OFFICE FOR POLICING AND CRIME 2ND FLOOR, C, THE QUEEN'S WALK, LONDON, ENGLAND, SE1 2AA
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 August 2013
Resigned on
26 March 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

BLACK, WILLIAM REGINALD

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
25 April 2012
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

RIDGWELL, DAVID BENJAMIN

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
25 April 2012
Resigned on
1 August 2013
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

SELL, ANDREW DAVID

Correspondence address
5 STRAND, LONDON, WC2N 5AF
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
25 February 2011
Resigned on
25 April 2012
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

PARSONS, SCOTT CAMERON

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
29 July 2010
Resigned on
1 August 2013
Nationality
CANADIAN
Occupation
BUSINESS DEVELOPMENT DIRECTOR

DAS, SOUMEN

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role RESIGNED
Director
Date of birth
September 1976
Appointed on
29 July 2010
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HANNAH, KEITH WILLIAM BAILLIE

Correspondence address
15 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QZ
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
29 July 2010
Resigned on
1 August 2013
Nationality
BRITISH
Occupation
DIRECTOR

PAVEY, RUTH ELIZABETH

Correspondence address
MAYOR'S OFFICE FOR POLICING AND CRIME 2ND FLOOR, C, THE QUEEN'S WALK, LONDON, ENGLAND, SE1 2AA
Role RESIGNED
Secretary
Appointed on
5 May 2010
Resigned on
26 March 2018
Nationality
BRITISH

HAWKSWORTH, IAN DAVID

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
18 August 2008
Resigned on
25 April 2012
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

FOLGER, SUSAN

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Secretary
Appointed on
18 August 2008
Resigned on
5 May 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

YARDLEY, GARY JAMES

Correspondence address
40 BROADWAY, LONDON, SW1H 0BU
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
18 August 2008
Resigned on
26 March 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

DUDGEON, PETER MAXWELL

Correspondence address
41 LINKS ROAD, EPSOM, SURREY, KT17 3PP
Role RESIGNED
Secretary
Appointed on
13 May 2008
Resigned on
18 August 2008
Nationality
BRITISH

Average house price in the postcode KT17 3PP £1,398,000

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Director
Appointed on
13 May 2008
Resigned on
29 July 2010
Nationality
BRITISH

LINNELL, RICHARD FRANK HILARY

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
13 May 2008
Resigned on
25 February 2011
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

MIKJON LIMITED

Correspondence address
LACON HOUSE THEOBALDS ROAD, LONDON, WC1X 8RW
Role RESIGNED
Director
Appointed on
12 March 2008
Resigned on
13 May 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

EPS SECRETARIES LIMITED

Correspondence address
LACON HOUSE THEOBALDS ROAD, LONDON, WC1X 8RW
Role RESIGNED
Secretary
Appointed on
12 March 2008
Resigned on
13 May 2008
Nationality
BRITISH

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