M. ADLER NO.2 DEVELOPMENTS LIMITED officers and directors : Companies House Number 05098610

MR EDWARD WILLIAM MOLE

Director

Correspondence address: 6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG

Appointed: 2014-01-15
Occupation: ACCOUNTANT
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: November 1983

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG

Appointed: 2006-03-20
Nationality: BRITISH

MR Robert James RICKMAN

Director Resigned

Correspondence address: 41 Southmoor Road, Oxford, Oxfordshire, United Kingdom, OX2 6RF

Appointed: 2012-09-30
Resigned: 2013-10-03
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1957

MR MARTIN IAN DACK

Director Resigned

Correspondence address: 57 THORNHILL ROAD, ICKENHAM, MIDDLESEX, UNITED KINGDOM, UB10 8SQ

Appointed: 2012-02-03
Resigned: 2012-09-30
Occupation: RETIRED COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1947

MR CHRISTOPHER DAVID BRIERLEY

Director Resigned

Correspondence address: 30 BOWATER PLACE, BLACKHEATH, LONDON, SE3 8ST

Appointed: 2008-07-09
Resigned: 2010-08-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

MR Dean Matthew BROWN

Director Resigned

Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE

Appointed: 2007-07-02
Resigned: 2014-01-15
Nationality: British
Country of residence: England
Date of birth: May 1980

HILARY PAUL NEWTON

Director Resigned

Correspondence address: 446 UPPER RICHMOND ROAD, LONDON, SW15 5RQ

Appointed: 2006-05-08
Resigned: 2008-07-09
Occupation: FINANCIAL PRODUCT MANAGER
Nationality: BRITISH
Date of birth: August 1959

WILLIAM OLIVER

Secretary Resigned

Correspondence address: 60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG

Appointed: 2005-04-26
Resigned: 2006-03-20
Nationality: BRITISH
Date of birth: November 1979

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

Appointed: 2004-04-08
Resigned: 2004-04-08
Nationality: BRITISH

MR KIERAN THOMAS LARKIN

Director Resigned

Correspondence address: 5 SMABRIDGE WALK, WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9LT

Appointed: 2004-04-08
Resigned: 2010-08-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1953

BRUCE MCGLOGAN

Secretary Resigned

Correspondence address: 39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY

Appointed: 2004-04-08
Resigned: 2005-04-26
Nationality: BRITISH
Date of birth: November 1964

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned

Correspondence address: WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP

Appointed: 2004-04-08
Resigned: 2006-05-08
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1942

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

Appointed: 2004-04-08
Resigned: 2004-04-08
Nationality: BRITISH

MR STEPHEN MICHAEL MCKEEVER

Director Resigned

Correspondence address: 23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY

Appointed: 2004-04-08
Resigned: 2007-07-02
Occupation: CHARTERED SURVEYOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: March 1970