CLOF VICTORIA NOMINEE 2 LIMITED

04329976
1 BARTHOLOMEW LANE BARTHOLOMEW LANE 1 LONDON ENGLAND EC2N 2AX

People & Contacts

Contact Details
Registered Address 1 BARTHOLOMEW LANE
BARTHOLOMEW LANE 1 LONDON ENGLAND

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JER VICTORIA NOMINEE II LIMITED 26 Mar 2002 - 15 Dec 2006
PRECIS (2155) LIMITED 28 Nov 2001 - 26 Mar 2002
People

Current directors

INTERTRUST CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 23 Feb 2011

Appointment Type: C

Other Appointments: None

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MS JANE MARGARET CLAYTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE BARTHOLOMEW LANE 1 EC2N2AX

Date Appointed: 05 Jan 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP THOMAS HENDY

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE BARTHOLOMEW LANE 1 EC2N2AX

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLAIRE HANDLEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: 38B DEALTRY ROAD PUTNEY SW156NL

Date Appointed: 01 Jun 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 17 Oct 2006

Date Resigned: Feb 2011

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 STRET EC2A2HS

Date Appointed: 28 Nov 2001

Date Resigned: Mar 2002

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: 28 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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CANDACE VALIUNAS

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 23 JUBILEE PLACE SW33TD

Date Appointed: 21 Mar 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR WILLIAM WALLACE ANDERSON

Birthdate: Jan 1950

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 27 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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CARLA BAILEY

Birthdate: Aug 1982

Nationality: BRITISH

Address: OGIER HOUSE THE ESPLANADE ST HELIER CHANNEL ISLES JE49WG

Date Appointed: 23 Feb 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRIAN BARRATT

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE BARTHOLOMEW LANE 1 EC2N2AX

Date Appointed: 24 Jun 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR NIGEL IAN BARTRAM

Birthdate: Jan 1967

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 27 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR MARSHALL BELL

Birthdate: Sep 1959

Nationality: BRITISH

Address: 8 THACKERAY CLOSE WIMBLEDON SW194JL

Date Appointed: 01 Jun 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MARC FREDERIC MARIE BURETEL DE CHASSEY

Birthdate: Jun 1974

Nationality: FRENCH

Address: 178A DRURY LANE WC285QF

Date Appointed: 01 Jun 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MISS JANE MARGARET CLAYTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: OGIER HOUSE THE ESPLANADE JERSEY JE49WG

Date Appointed: 05 Apr 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR TIM DANIELS

Birthdate: May 1964

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 10 Feb 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ROGER BENJAMIN ELY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 27 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARY JANE FORD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE BARTHOLOMEW LANE 1 EC2N2AX

Date Appointed: 20 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MARK GRIFFITHS

Birthdate: May 1968

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 27 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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HENDERSON ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 17 Oct 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PAUL LAWRENCE

Birthdate: Apr 1970

Nationality: BRITISH

Address: OGIER HOUSE THE ESPLANADE ST HELIER CHANNEL ISLES JE49WG

Date Appointed: 23 Feb 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP BARRY BENEST MALETROIT

Birthdate: Jun 1979

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE BARTHOLOMEW LANE 1 EC2N2AX

Date Appointed: 25 Apr 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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GENE CARROLL MCQUOWN

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 11030 BRIARLYN COURT VA 22039

Date Appointed: 21 Mar 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PEARCE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE BARTHOLOMEW LANE 1 EC2N2AX

Date Appointed: 24 Jun 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 28 Nov 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ROBERT RUMFITT

Birthdate: Nov 1979

Nationality: BRITISH

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 09 Oct 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN LAWSON SALES

Birthdate: May 1964

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 27 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MRS JANE ALISON STAMMERS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 44 ESPLANADE JERSEY JE4 9WG

Date Appointed: 31 Mar 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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NATHAN JAMES THOMPSON

Birthdate: May 1964

Nationality: BRITISH

Address: NO 1 ELSYNGE ROAD WANDSWORTH SW182HW

Date Appointed: 21 Mar 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE LOUISE TILY

Birthdate: Jan 1971

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 27 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE WILLIAMS

Birthdate: Jun 1965

Nationality: BRITISH

Address: OGIER HOUSE THE ESPLANADE JERSEY JE49WG

Date Appointed: 05 Apr 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN WILLING

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE BARTHOLOMEW LANE 1 EC2N2AX

Date Appointed: 13 Dec 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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