EXCHANGE PLACE NO.2 LIMITED
5 officers / 16 resignations
MEE, Victoria Helen Frances
- Correspondence address
- Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- secretary
- Appointed on
- 15 July 2025
STEARN, Richard James
- Correspondence address
- Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- August 1968
- Appointed on
- 26 June 2020
PERRINS, Robert Charles Grenville
- Correspondence address
- Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- April 1965
- Appointed on
- 26 June 2020
ELLIOTT, Robert William
- Correspondence address
- Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- February 1981
- Appointed on
- 28 March 2019
ELGAR, MARK RICHARD
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role ACTIVE
- Director
- Date of birth
- August 1974
- Appointed on
- 29 June 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CRANNEY, JARED STEPHEN PHILIP
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Secretary
- Appointed on
- 28 March 2019
- Resigned on
- 21 October 2019
- Nationality
- NATIONALITY UNKNOWN
MARKS, BENJAMIN JAMES
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Secretary
- Appointed on
- 9 September 2016
- Resigned on
- 28 March 2019
- Nationality
- NATIONALITY UNKNOWN
MARKS, Benjamin James
- Correspondence address
- Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role RESIGNED
- director
- Date of birth
- October 1977
- Appointed on
- 9 September 2016
- Resigned on
- 28 March 2019
PIDGLEY, ANTHONY WILLIAM
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Director
- Date of birth
- August 1947
- Appointed on
- 19 October 2015
- Resigned on
- 26 June 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
LUCK, STUART RICHARD
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Director
- Date of birth
- January 1958
- Appointed on
- 29 June 2015
- Resigned on
- 9 September 2016
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
GRIFFITHS, MARK PAUL
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Director
- Date of birth
- February 1965
- Appointed on
- 4 March 2008
- Resigned on
- 2 February 2016
- Nationality
- BRITISH
- Occupation
- MD
MEANLEY, MICHAEL RUSSELL
- Correspondence address
- HITHERWOOD, SANDY DRIVE, COBHAM, SURREY, KT11 2ET
- Role RESIGNED
- Director
- Date of birth
- September 1966
- Appointed on
- 13 July 2007
- Resigned on
- 4 March 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode KT11 2ET £2,472,000
HAMMOND, ROSS JOHN
- Correspondence address
- 11 BROADHOATH, STONE STREET, SEVENOAKS, KENT, TN15 0LX
- Role RESIGNED
- Director
- Date of birth
- March 1956
- Appointed on
- 10 February 2006
- Resigned on
- 13 July 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TN15 0LX £938,000
EMBREY, STEPHEN ROBERT
- Correspondence address
- LADYMEAD, CONEYHURST ROAD, CONEYHURST, WEST SUSSEX, RH14 9DH
- Role RESIGNED
- Director
- Date of birth
- May 1953
- Appointed on
- 15 June 2004
- Resigned on
- 10 February 2006
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode RH14 9DH £1,350,000
HUTCHINGS, NICHOLAS ANTHONY
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Director
- Date of birth
- February 1958
- Appointed on
- 15 June 2004
- Resigned on
- 1 May 2015
- Nationality
- BRITISH
- Occupation
- LAND DIRECTOR
LUCK, STUART RICHARD
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Secretary
- Appointed on
- 15 June 2004
- Resigned on
- 9 September 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BEST, JAMES CRAIG
- Correspondence address
- SEACROFT, 99 SHORE ROAD, ROSTREVOR, COUNTY DOWN, BT34 3AA
- Role RESIGNED
- Director
- Date of birth
- January 1957
- Appointed on
- 23 July 1998
- Resigned on
- 15 June 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BULLER, Alfred William
- Correspondence address
- Scarva House, Scarva, County Down, Northern Ireland, BT63 6NL
- Role RESIGNED
- director
- Date of birth
- August 1957
- Appointed on
- 23 July 1998
- Resigned on
- 15 June 2004
BEST, JAMES CRAIG
- Correspondence address
- SEACROFT, 99 SHORE ROAD, ROSTREVOR, COUNTY DOWN, BT34 3AA
- Role RESIGNED
- Secretary
- Appointed on
- 23 July 1998
- Resigned on
- 15 June 2004
- Nationality
- BRITISH
RWL REGISTRARS LIMITED
- Correspondence address
- REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 July 1998
- Resigned on
- 23 July 1998
Average house price in the postcode EN1 1QU £439,000
BONUSWORTH LIMITED
- Correspondence address
- REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
- Role RESIGNED
- Nominee Director
- Appointed on
- 9 July 1998
- Resigned on
- 23 July 1998
Average house price in the postcode EN1 1QU £439,000
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