CompaniesInTheUK

GRESHAM NOMINEE 2 LIMITED

Company number 04336799 ·

Active

3 officers / 16 resignations

MR Mark Robert LICKLEY

Director Active
Correspondence address
Lovell Park Lovell Park Road, Leeds, United Kingdom, LS1 1NS
Appointed
2016-12-02
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

MRS JOANNE PALMER

Director Active
Correspondence address
5TH FLOOR 125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS
Appointed
2016-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

LLOYDS SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Appointed
2011-03-09
Nationality
BRITISH

David James BLOTT

Director Resigned
Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Appointed
2020-01-06
Resigned
2023-02-07
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1983

MR JAMES COYLE

Director Resigned
Correspondence address
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Appointed
2011-07-15
Resigned
2015-04-30
Occupation
DIVISIONAL FINANCE DIRECTOR. GROUP OPERATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1956

DAVID ALEXANDER GRANT

Director Resigned
Correspondence address
LLOYDS BANKING GROUP 5TH FLOOR, 33 OLD BROAD STREET, LONDON, ENGLAND, ENGLAND, EC2N 1HZ
Appointed
2011-07-15
Resigned
2016-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MR PAUL WILLIAM BAKER

Director Resigned
Correspondence address
5TH FLOOR BIRCHIN COURT 20 BIRCHIN LANE, LONDON, ENGLAND, EC3 9DU
Appointed
2009-04-29
Resigned
2011-07-19
Occupation
BANK DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

MR JOHN RONALD PIKE

Director Resigned
Correspondence address
7 GHYLL ROYD, ILKLEY, WEST YORKSHIRE, LS29 9TH
Appointed
2009-02-16
Resigned
2009-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

MR NIGEL PETER WARING

Director Resigned
Correspondence address
5TH FLOOR BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Appointed
2009-02-16
Resigned
2011-07-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1955

MR HUGH DOUGLAS CHARLES STEBBING

Director Resigned
Correspondence address
27 CAMBRIDGE ROAD, CLEVEDON, SOMERSET, BS21 7DN
Appointed
2005-02-08
Resigned
2009-01-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1949

MALCOLM KEVIN BEADLE

Director Resigned
Correspondence address
21 CHERRY ORCHARD, CHESTFIELD, WHITSTABLE, CT5 3NH
Appointed
2002-08-12
Resigned
2009-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1956

MR ANDREW WILLIAM FIELDER

Director Resigned
Correspondence address
14 ADELAIDE ROAD, TEDDINGTON, MIDDLESEX, TW11 0AY
Appointed
2002-08-12
Resigned
2005-01-22
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
June 1948

MR STEPHEN JOHN HOPKINS

Secretary Resigned
Correspondence address
25 GRESHAM STREET, LONDON, EC2V 7HN
Appointed
2002-08-12
Resigned
2010-02-28
Nationality
BRITISH

PRADIP BANERJEE

Secretary Resigned
Correspondence address
37 KINGFISHER DRIVE, HAM, RICHMOND, SURREY, TW10 7UF
Appointed
2002-02-13
Resigned
2002-08-12
Occupation
DIRECTOR
Nationality
BRITISH

PRADIP BANERJEE

Director Resigned
Correspondence address
37 KINGFISHER DRIVE, HAM, RICHMOND, SURREY, TW10 7UF
Appointed
2002-02-13
Resigned
2002-08-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1944

JORGEN SVEDIN

Director Resigned
Correspondence address
39 SAINT JAMES STREET, LONDON, SW1A 1JO
Appointed
2002-02-13
Resigned
2002-08-12
Occupation
DIRECTOR
Nationality
SWEDISH
Date of birth
November 1946

MR David Harvey GIBSON

Director Resigned
Correspondence address
7 Daltry Road, Stevenage, Hertfordshire, SG1 4AW
Appointed
2002-02-13
Resigned
2002-08-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1949

DWS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
2001-12-10
Resigned
2002-02-13
Nationality
BRITISH

DWS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
2001-12-10
Resigned
2002-02-13
Nationality
BRITISH