CLIFFORD CHANCE NO.2 LIMITED

03565641
10 UPPER BANK STREET LONDON E14 5JJ

People & Contacts

Contact Details
Registered Address 10 UPPER BANK STREET
LONDON

E14 5JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STARNPARK LIMITED 18 May 1998 - 18 Jun 1998
People

Current directors

MR ROBIN GUY ABRAHAM

Birthdate: Aug 1969

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 17 Nov 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID BATES

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 02 Mar 2018

Appointment Type: D

Other Appointments: None

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MR DAVID HARKNESS

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 30 Oct 2006

Appointment Type: D

Other Appointments: None

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MS HELEN LOUISE CARTY

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 02 Mar 2018

Appointment Type: D

Other Appointments: None

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MATTHEW FORSTER NEWICK

Birthdate: Nov 1962

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 14 May 2019

Appointment Type: D

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 15 Oct 2009

Appointment Type: C

Other Appointments: None

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Inactive directors

MS EMMA LOUISE MATEBALAVU

Birthdate: May 1975

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 02 Mar 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 18 May 1998

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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DAVID JOHN BICKERTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Jan 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL BRAY

Birthdate: Feb 1947

Nationality: BRITISH

Address: BLYTHE BUTLERS DENE ROAD SURREY CR37HG

Date Appointed: 04 May 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 18 May 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 24 Nov 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT CHILDS

Birthdate: May 1951

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 30 Oct 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KEITH CLARK

Birthdate: Sep 1944

Nationality: BRITISH

Address: 33 ALWYNE ROAD CANONBURY N12HW

Date Appointed: 18 Jun 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER CHARLES EDWARD CORNELL

Birthdate: Sep 1952

Nationality: BRITISH

Address: 46 GRANVILLE ROAD SURREY RH80DA

Date Appointed: 10 Jul 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID DUNNIGAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 06 Oct 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN HOOD

Birthdate: Jan 1947

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 21 Sep 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 05 Mar 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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PHILLIP ALAN PALMER

Birthdate: Feb 1960

Nationality: BRITISH

Address: RUSHBROOKE THE DRIVE, WONERSH SURREY GU50QW

Date Appointed: 31 Dec 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ANDREW GARTH POLLARD

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE OLD RECTORY COTTERED HERTFORDSHIRE SG99QP

Date Appointed: 18 Jun 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR STUART GODFREY POPHAM

Birthdate: Jun 1954

Nationality: BRITISH

Address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 30 Oct 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 18 May 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JEREMY VAUGHAN SANDELSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 30 Oct 2006

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN SWEETING

Birthdate: Jan 1957

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Jan 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY NEVILLE WILLIAMS

Birthdate: Jun 1956

Nationality: BRITISH

Address: LYSS PLACE HAMPSHIRE GU336JP

Date Appointed: 18 Jun 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER COURTENAY PERRIN

Birthdate: Sep 1956

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 04 May 2000

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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