MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED

04384413
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
Y OFFICE NOMINEES LIMITED 28 Feb 2002 - 27 May 2002
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 28 Feb 2002

Appointment Type: C

Other Appointments: None

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MRS KARINA JANE BYE

Birthdate: Jan 1972

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 08 Mar 2021

Appointment Type: D

Other Appointments: None

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MS HELEN POTTER

Birthdate: Sep 1982

Nationality: BRITISH,GERMAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 08 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 28 Feb 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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AVIVA DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 28 Feb 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MS APRIL MARIE COMMONS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 13 BLOOMFIELD CLOSE SURREY GU212BL

Date Appointed: 19 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR RICKY DAWSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT ENGLAND EC3P3DQ

Date Appointed: 24 Apr 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MRS PAULA GREEN

Birthdate: Nov 1973

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 28 Mar 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MS FIONA MARGARET LEEDING

Birthdate: Sep 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 29 Apr 2010

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES MCLEOD

Birthdate: Mar 1970

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 Oct 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HUGH PERROTT

Birthdate: Apr 1978

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Mar 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 19 Jan 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 29 Apr 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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