TILNEY NOMINEES NO.2 LIMITED

03932813
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

People & Contacts

Contact Details
Registered Address 45
GRESHAM STREET LONDON UNITED KINGDOM

EC2V 7BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDWARD JONES NOMINEES LIMITED 30 May 2000 - 07 May 2010
INTERCEDE 1569 LIMITED 24 Feb 2000 - 30 May 2000
TOWRY NOMINEES NO.2 LIMITED 07 May 2010 - 27 Jan 2017
People

Current directors

MR GAVIN RAYMOND WHITE

Birthdate: N/A

Nationality:

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Sep 2021

Appointment Type: C

Other Appointments: None

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MS ZOE PRESTON

Birthdate: Aug 1977

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 19 May 2023

Appointment Type: D

Other Appointments: None

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MR GAVIN RAYMOND WHITE

Birthdate: Nov 1977

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 19 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 16 Aug 2000

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE ANNE GREGORY

Birthdate: N/A

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 12 Nov 2009

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MRS REHANA HASAN

Birthdate: N/A

Nationality:

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 31 Oct 2016

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 24 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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DEBORAH ANN SAUNDERS

Birthdate: N/A

Nationality:

Address: 25 MOORGATE EC2R6AY

Date Appointed: 22 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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ALLAN JAMES ANDERSON

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 38 SOUTH EATON PLACE SW1W9JJ

Date Appointed: 16 Aug 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHN BACHMANN

Birthdate: May 1938

Nationality: AMERICAN

Address: 12555 MANCHESTER ROAD MISSOURI

Date Appointed: 16 Aug 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN BADDELEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Oct 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN BASTIEN

Birthdate: Sep 1965

Nationality: UNITED STATES

Address: 1555 STOLL COURT ILLINOIS 62236

Date Appointed: 01 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE DAVIES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 21 Sep 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN DEVEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 03 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR WADHAM ST. JOHN DOWNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 11 Mar 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES FISHER

Birthdate: May 1961

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 12 Nov 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR PETER LINDOP HALL

Birthdate: Dec 1963

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 28 Jul 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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CATHERINE HAMILTON

Birthdate: Jul 1975

Nationality: BRITISH

Address: 16B HORSELL ROAD N51XR

Date Appointed: 16 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DOUGLAS HILL

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 12555 MANCHESTER ROAD MISSOURI

Date Appointed: 16 Aug 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN KIRLEY

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 16 SCARSDALE VILLAS W86PR

Date Appointed: 16 Aug 2000

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MISS NICOLA CLAIRE MITFORD-SLADE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 22 Oct 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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STEVEN NOVIK

Birthdate: Feb 1949

Nationality: AMERICAN

Address: 12555 MANCHESTER ROAD ST LOUIS 63131-3729

Date Appointed: 16 Aug 2000

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID PERCY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 12 Nov 2009

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DONALD WILLIAM SHERRET REID

Birthdate: Oct 1959

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 29 Jul 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL KENT DA40JU

Date Appointed: 24 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HONEYSUCKLE GARDENS CR08XU

Date Appointed: 24 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JAMES DONALD WEDDLE

Birthdate: Aug 1953

Nationality: UNITED STATES

Address: 121 PLANT AVENUE MO

Date Appointed: 01 Jan 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WOODHOUSE

Birthdate: May 1961

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 03 Oct 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL VERNON WRIGHT

Birthdate: Jun 1954

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 12 Nov 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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