SIR NEWCO 2 LIMITED

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15 officers

DUZNIAK, Jadzia Zofia

Correspondence address
One Curzon Street, London, United Kingdom, W1J 5HB
Role ACTIVE
secretary
Appointed on
5 March 2024
 
Source data

BERESFORD, Valentine Tristram

Correspondence address
One Curzon Street, London, United Kingdom, W1J 5HB
Role ACTIVE
director
Date of birth
October 1965
Appointed on
5 March 2024
Nationality
British
Occupation
Director
 
Source data

JONES, Andrew Marc

Correspondence address
One Curzon Street, London, United Kingdom, W1J 5HB
Role ACTIVE
director
Date of birth
July 1968
Appointed on
5 March 2024
Nationality
British
Occupation
Director
 
Source data

STIRLING, Mark Andrew

Correspondence address
One Curzon Street, London, United Kingdom, W1J 5HB
Role ACTIVE
director
Date of birth
June 1961
Appointed on
5 March 2024
Nationality
British
Occupation
Director
 
Source data

MCGANN, Martin Francis

Correspondence address
One Curzon Street, London, United Kingdom, W1J 5HB
Role ACTIVE
director
Date of birth
January 1961
Appointed on
5 March 2024
Nationality
British
Occupation
Director
 
Source data

WHITE, John Keith Leslie

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
November 1965
Appointed on
6 July 2022
Resigned on
5 March 2024
Nationality
British
Occupation
Director
 
Source data

BROOKS, Frederick Joseph

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
June 1990
Appointed on
6 July 2022
Resigned on
5 March 2024
Nationality
British
Occupation
Director
 
Source data

SANNE FUND SERVICES (UK) LIMITED

Correspondence address
125 London Wall 6th Floor, London, United Kingdom, EC2Y 5AS
Role ACTIVE
corporate-secretary
Appointed on
6 July 2022
Resigned on
5 March 2024
 
Source data

LEE, Simon

Correspondence address
125 London Wall 6th Floor, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
July 1976
Appointed on
6 July 2022
Resigned on
5 March 2024
Nationality
British
Occupation
Director
 
Source data

GUMM, Sandra Louise

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
director
Date of birth
September 1966
Appointed on
27 February 2018
Resigned on
6 July 2022
Nationality
Australian
Occupation
Chartered Accountant
 
Source data

EVANS, TIMOTHY JAMES

Correspondence address
CAVENDISH HOUSE 18 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PJ
Role ACTIVE
Director
Date of birth
October 1969
Appointed on
27 February 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

LESLAU, NICHOLAS MARK

Correspondence address
CAVENDISH HOUSE 18 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PJ
Role ACTIVE
Director
Date of birth
August 1959
Appointed on
27 February 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

WALFORD, BEN

Correspondence address
CAVENDISH HOUSE 18 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PJ
Role ACTIVE
Director
Date of birth
March 1979
Appointed on
27 February 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

GUMM, Sandra Louise

Correspondence address
Cavendish House 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Role ACTIVE
secretary
Appointed on
27 February 2018
Resigned on
6 July 2022
Nationality
Australian
 
Source data

BROWN, PHILIP MICHAEL

Correspondence address
CAVENDISH HOUSE 18 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PJ
Role ACTIVE
Director
Date of birth
September 1960
Appointed on
27 February 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR
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