NIO INVESTMENT 2 LIMITED

03527013
31A THAYER STREET LONDON ENGLAND W1U 2QS

People & Contacts

Contact Details
Registered Address 31A
THAYER STREET LONDON ENGLAND

W1U 2QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NIO INVESTMENT 2 LIMITED 23 Dec 2003 - 26 Sep 2013
MINOSSE INVESTMENT 2 LIMITED 26 Sep 2013 - 22 Jul 2014
ANGLO-SUISSE CONSULTING LIMITED 13 Mar 1998 - 23 Dec 2003
People

Current directors

MRS PAMELA RANDALL

Birthdate: Apr 1951

Nationality: BRITISH

Address: 85 SPRINGFIELD ROAD CM26JL

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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MRS SUSAN REILLY

Birthdate: Aug 1979

Nationality: BRITISH

Address: 85 SPRINGFIELD ROAD CM26JL

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROLINE IL GRANDE

Birthdate: May 1959

Nationality: BRITISH

Address: ROCKMOUNT POINTUES ROCQUES GUERNSEY GY24HN

Date Appointed: 13 Mar 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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JPCORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 13 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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P & T SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 22 BUCKINGHAM GATE SW1E6LB

Date Appointed: 26 Jun 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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PIONEER SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 85 SPRINGFIELD ROAD CM26JL

Date Appointed: 16 Jan 2012

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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WESTOUR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5/6 THE SHRUBBERIES GEORGE LANE E181BG

Date Appointed: 01 Apr 2003

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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WILLOW TRUST LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LOUISIANA HOUSE SOUTH ESPLANADE GY11BJ

Date Appointed: 18 Apr 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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WOODFORD SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD E181BG

Date Appointed: 12 Aug 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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FRANCO BALLABIO

Birthdate: Apr 1943

Nationality: SWISS

Address: VIA FRASCA 3 TICINO

Date Appointed: 10 Nov 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JAMES MORLEY HULME

Birthdate: Sep 1943

Nationality: BRITISH

Address: FORT CHAMP, 10 FORT ROAD ST PETER PORT CHANNEL ISLANDS GY11ZU

Date Appointed: 12 Aug 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DOUGLAS JAMES MORLEY HULME

Birthdate: Sep 1943

Nationality: BRITISH

Address: CLAIRMONT JERBOURG ROAD GUERNSEY GY46BJ

Date Appointed: 13 Mar 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES DOUGLAS HULME

Birthdate: Mar 1970

Nationality: BRITISH

Address: ROCKMOUNT POINTUES ROCQUES ST SAMPSONS GUERNSEY GY24HN

Date Appointed: 26 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JPCORD LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 13 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MA DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 62 PRIORY ROAD ESSEX RM39AP

Date Appointed: 26 Jun 1999

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MRS SUSAN TANYA LISETTE REILLY

Birthdate: Aug 1979

Nationality: BRITISH

Address: 1 YONGE CLOSE BOREHAM ESSEX CM33GY

Date Appointed: 16 Jan 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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