TILNEY NOMINEES NO.2 LIMITED

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8 officers / 19 resignations

WHITE, Gavin Raymond

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role ACTIVE
director
Date of birth
December 1977
Appointed on
19 May 2023
Nationality
British
Occupation
Company Secretary
 
Source data

PRESTON, Zoe

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role ACTIVE
director
Date of birth
September 1977
Appointed on
19 May 2023
Nationality
British
Occupation
Finance Director
 
Source data

DAVIES, Charlotte

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role ACTIVE
director
Date of birth
April 1973
Appointed on
21 September 2022
Resigned on
19 May 2023
Nationality
British
Occupation
General Counsel
 
Source data

MITFORD-SLADE, Nicola Claire

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role ACTIVE
director
Date of birth
May 1967
Appointed on
22 October 2020
Resigned on
21 September 2022
Nationality
British
Occupation
Llp Member
 
Source data

BADDELEY, Andrew Martin

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role ACTIVE
director
Date of birth
May 1964
Appointed on
1 October 2018
Resigned on
19 May 2023
Nationality
British
Occupation
Director
 
Source data

WOODHOUSE, Christopher

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role ACTIVE
director
Date of birth
June 1961
Appointed on
3 October 2017
Resigned on
19 May 2023
Nationality
British
Occupation
Chief Executive Officer
 
Source data

HASAN, REHANA

Correspondence address
6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Role ACTIVE
Secretary
Appointed on
31 October 2016
Nationality
NATIONALITY UNKNOWN

REID, DONALD WILLIAM SHERRET

Correspondence address
6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Role ACTIVE
Director
Date of birth
November 1959
Appointed on
29 July 2016
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

HALL, PETER LINDOP

Correspondence address
6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
28 July 2016
Resigned on
30 December 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

DOWNING, WADHAM ST. JOHN

Correspondence address
6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
11 March 2016
Resigned on
3 August 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DEVEY, ROBERT ALAN

Correspondence address
TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
3 July 2014
Resigned on
29 July 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode RG12 1TL £348,000

PERCY, DAVID

Correspondence address
TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
12 November 2009
Resigned on
29 July 2016
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode RG12 1TL £348,000

FISHER, ANDREW CHARLES

Correspondence address
TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1TL
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
12 November 2009
Resigned on
29 April 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode RG12 1TL £348,000

WRIGHT, PAUL VERNON

Correspondence address
TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
12 November 2009
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RG12 1TL £348,000

GREGORY, JACQUELINE ANNE

Correspondence address
TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Role RESIGNED
Secretary
Appointed on
12 November 2009
Resigned on
31 October 2016
Nationality
BRITISH

Average house price in the postcode RG12 1TL £348,000

BASTIEN, KEVIN

Correspondence address
1555 STOLL COURT, COLUMBIA, ILLINOIS 62236, UNITED STATES
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
1 January 2009
Resigned on
12 November 2009
Nationality
UNITED STATES
Occupation
PRINCIPAL FINANCE

WEDDLE, JAMES DONALD

Correspondence address
121 PLANT AVENUE, WEBSTER GROVES, MO, USA
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
1 January 2006
Resigned on
12 November 2009
Nationality
UNITED STATES
Occupation
MANAGING PARTNER

HILL, DOUGLAS

Correspondence address
12555 MANCHESTER ROAD, ST LOUIS, MISSOURI, USA, FOREIGN
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
16 August 2000
Resigned on
31 December 2005
Nationality
AMERICAN
Occupation
FINANCIAL SERVICES PRINCIPAL

NOVIK, STEVEN

Correspondence address
12555 MANCHESTER ROAD, ST LOUIS, MISSOURI, 63131-3729, USA
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
16 August 2000
Resigned on
1 January 2009
Nationality
AMERICAN
Occupation
FINANCIAL SERVICES PRINCIPAL

BACHMANN, JOHN

Correspondence address
12555 MANCHESTER ROAD, ST LOUIS, MISSOURI, USA, FOREIGN
Role RESIGNED
Director
Date of birth
June 1938
Appointed on
16 August 2000
Resigned on
31 December 2003
Nationality
AMERICAN
Occupation
FINANCIAL SERVICES PRINCIPAL

HAMILTON, CATHERINE

Correspondence address
16B HORSELL ROAD, LONDON, N5 1XR
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
16 August 2000
Resigned on
16 August 2000
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode N5 1XR £514,000

KIRLEY, TIMOTHY JOHN

Correspondence address
16 SCARSDALE VILLAS, LONDON, UNITED KINGDOM, W8 6PR
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
16 August 2000
Resigned on
12 November 2009
Nationality
AMERICAN
Occupation
FINANCIAL SERVICES PRINCIPAL

Average house price in the postcode W8 6PR £8,455,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
16 August 2000
Resigned on
12 November 2009
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

ANDERSON, ALLAN JAMES

Correspondence address
38 SOUTH EATON PLACE, LONDON, SW1W 9JJ
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
16 August 2000
Resigned on
31 December 2003
Nationality
AMERICAN
Occupation
FINANCIAL SERVICES PRINCIPAL

Average house price in the postcode SW1W 9JJ £4,940,000

WARNER, WILLIAM

Correspondence address
2 HONEYSUCKLE GARDENS, CROYDON, CR0 8XU
Role RESIGNED
Nominee Director
Date of birth
July 1968
Appointed on
24 February 2000
Resigned on
16 August 2000

Average house price in the postcode CR0 8XU £480,000

RICH, MICHAEL WILLIAM

Correspondence address
HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU
Role RESIGNED
Nominee Director
Date of birth
July 1947
Appointed on
24 February 2000
Resigned on
16 August 2000

Average house price in the postcode DA4 0JU £1,019,000

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2000
Resigned on
16 August 2000
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