SECOND 2 LIMITED

Company number 04206725 · Monitor this company

Dissolved

3 officers / 7 resignations

MRS KIRSTY GILCHRIST

Director

Correspondence address: 32 CORNHILL, LONDON, EC3V 3BT

Appointed: 2011-11-24
Occupation: ADVERTISING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1978

MRS ANDREA PARSONS

Secretary

Correspondence address: ADVENTIS HOUSE POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1FN

Appointed: 2011-03-30
Nationality: NATIONALITY UNKNOWN

MATTHEW RIPPON

Director

Correspondence address: 32 CORNHILL, LONDON, EC3V 3BT

Appointed: 2001-05-11
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1968

MR PETER JOHN LINNELL

Secretary Resigned

Correspondence address: ADVENTIS HOUSE POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1FN

Appointed: 2008-06-09
Resigned: 2011-03-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1958

MR PETER JOHN LINNELL

Director Resigned

Correspondence address: ADVENTIS HOUSE POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1FN

Appointed: 2008-06-09
Resigned: 2011-03-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1958

MR CHARLES JOHN PHILLPOT

Director Resigned

Correspondence address: ADVENTIS HOUSE POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1FN

Appointed: 2008-06-09
Resigned: 2011-05-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1955

MR JAMES DAVID COLLIS

Director Resigned

Correspondence address: ADVENTIS HOUSE POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1FN

Appointed: 2001-05-11
Resigned: 2011-12-08
Occupation: MARKETING MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1970

JAMES DAVID COLLIS

Secretary Resigned

Correspondence address: 44 LANGDALE ROAD, THAME, OXFORDSHIRE, OX9 3WL

Appointed: 2001-05-11
Resigned: 2008-06-09
Occupation: MARKETING MANAGER
Nationality: BRITISH
Date of birth: May 1970

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2001-04-26
Resigned: 2001-05-11
Nationality: BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2001-04-26
Resigned: 2001-05-11
Nationality: BRITISH