THE TOWER NOMINEES NO.2 LIMITED

03541865
KIRSH FAMILY OFFICE YORK GATE 100 MARYLEBONE ROAD NW1 5DX

People & Contacts

Contact Details
Registered Address KIRSH
FAMILY OFFICE YORK GATE 100 MARYLEBONE ROAD

NW1 5DX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (1642) LIMITED 07 Apr 1998 - 13 Jul 1998
People

Current directors

MR EWEN MACPHERSON

Birthdate: N/A

Nationality:

Address: 11 CHARLES II STREET SW1Y4QU

Date Appointed: 18 Dec 2015

Appointment Type: C

Other Appointments: None

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MR PHILIP GEOFFREY LEWIS

Birthdate: May 1953

Nationality: BRITISH

Address: 1 PARKSIDE NW72LJ

Date Appointed: 20 Mar 2012

Appointment Type: D

Other Appointments: None

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MR MARK HARRY ROSENBERG

Birthdate: Jul 1964

Nationality: BRITISH

Address: KIRSH FAMILY OFFICE YORK GATE LONDON NW15DX

Date Appointed: 03 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NORMAN CLIFFORD BROWN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 56 MAGNOLIA DENE HAZLEMERE BUCKINGHAMSHIRE HP157QE

Date Appointed: 09 Jul 1998

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 23 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Apr 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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KEITH MICHAEL BUGDEN

Birthdate: Nov 1958

Nationality: BRITISH

Address: GUESTLING COTTAGE 149 HIGH STREET LINDFIELD WEST SUSSEX RH162HT

Date Appointed: 29 Jul 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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QUENTIN JAMES NEILSON BURGESS

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE RED HOUSE CHELWOOD VACHERY EAST SUSSEX TN223HR

Date Appointed: 29 Jul 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN CRAVEN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 10 BLOOMFIELD ROAD HIGHGATE N64ET

Date Appointed: 29 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAYMOND ANDREW DARROCH

Birthdate: Nov 1966

Nationality: BRITISH

Address: HERMES FUND MANAGERS LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET E18HZ

Date Appointed: 22 Dec 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE MAXWELL DAWSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 64 WORRIN ROAD SHENFIELD ESSEX CM158DH

Date Appointed: 11 Jul 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES DELVES

Birthdate: Jan 1949

Nationality: BRITISH

Address: THE RECESS 14 CHIPPING HILL ESSEX CM82DE

Date Appointed: 29 Jul 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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PAMELA ELIZABETH DUNNING

Birthdate: Dec 1968

Nationality: BRITISH

Address: 2 THE CLOCKHOUSE GLEBE COURT HERTFORDSHIRE CM235AD

Date Appointed: 07 Apr 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR DAVID EVANS

Birthdate: Aug 1961

Nationality: BRITISH

Address: TREATON MILL 8 COPSEM LANE SURREY KT109EU

Date Appointed: 16 Oct 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID LEONARD GROSE

Birthdate: Oct 1976

Nationality: AUSTRALIAN

Address: KIRSH FAMILY OFFICE YORK GATE LONDON NW15DX

Date Appointed: 14 Oct 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY HARROLD

Birthdate: Aug 1946

Nationality: BRITISH

Address: HILL HOUSE FARM BRANDON PARVA NORFOLK NR94DL

Date Appointed: 29 Jul 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ROSEMARY HILLIER

Birthdate: Apr 1975

Nationality: BRITISH

Address: KIRSH FAMILY OFFICE YORK GATE LONDON NW15DX

Date Appointed: 14 Jun 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NIGEL BARRINGTON LACEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: KIRKLEA PARK ROAD MELCHBOURNE BEDFORDSHIRE MK441BB

Date Appointed: 29 Jul 1998

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NIGEL BARRINGTON LACEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: MANOR GATE KIMBOLTON ROAD BEDFORDSHIRE MK442SP

Date Appointed: 15 Aug 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY MARK VAUGHAN LINEHAM

Birthdate: Jan 1955

Nationality: BRITISH

Address: EASTGATE HOUSE PARK LANE KENT TN150JD

Date Appointed: 10 Nov 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID MASON

Birthdate: Jan 1960

Nationality: ENGLISH

Address: THE STONE HOUSE 21 ROSE HILL SURREY RH42EA

Date Appointed: 29 Jul 1998

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR JEFFREY SIMON MORTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: ORCHARD HOUSE KNOWL HILL THE HOCKERING SURREY GU227HL

Date Appointed: 12 Jan 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PETER VINCENT OLSBERG

Birthdate: Apr 1943

Nationality: BRITISH

Address: 6 ELM WALK NW37UP

Date Appointed: 29 Jul 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR NEERAL PATEL

Birthdate: Aug 1971

Nationality: BRITISH

Address: 50 SUNNYFIELD MILL HILL NW74RG

Date Appointed: 15 Aug 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM PLAYER

Birthdate: Feb 1960

Nationality: BRITISH

Address: KIRSH FAMILY OFFICE YORK GATE LONDON NW15DX

Date Appointed: 12 Aug 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN ARNOLD POOLE

Birthdate: May 1952

Nationality: BRITISH

Address: 38 WYCLIFFE ROAD SW115QR

Date Appointed: 09 Jul 1998

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MARCUS SPERBER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 47 NORTHWAY NW116PB

Date Appointed: 15 Aug 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR BARRY ABRAHAM STIEFEL

Birthdate: Nov 1949

Nationality: GERMAN

Address: 5 CARLYLE CLOSE N20QU

Date Appointed: 20 Mar 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NORMAN STRICKLAND

Birthdate: Jan 1951

Nationality: BRITISH

Address: 31 GORST ROAD SW116JB

Date Appointed: 29 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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FIONA MARY SWEENEY

Birthdate: Aug 1962

Nationality: IRISH

Address: 17 WEST END AVENUE MIDDLESEX HA51BH

Date Appointed: 29 Jul 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD TAYLOR

Birthdate: Sep 1958

Nationality: BRITISH

Address: 15 DISRAELI ROAD PUTNEY SW152DR

Date Appointed: 04 Aug 1999

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY THORNTON

Birthdate: Apr 1944

Nationality: BRITISH

Address: VAN BUREN COTTAGE QUEENS RIDE SW130JF

Date Appointed: 29 Jul 1998

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES WHEELDON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 29 WESTON ROAD SURREY KT70HN

Date Appointed: 10 Jan 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR CRAIG SPENCER WHITE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1A2NF

Date Appointed: 14 Jun 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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CLARE ALICE WILSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 75 IFIELD ROAD SW109AU

Date Appointed: 07 Apr 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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