ARTESIAN FINANCE II PLC

04677985
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR
125 LONDON WALL LONDON UNITED KINGDOM

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 17 Jan 2014

Appointment Type: C

Other Appointments: None

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APEX CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 31 Oct 2006

Appointment Type: D

Other Appointments: None

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APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 22 Dec 2008

Appointment Type: D

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA TRUST COMPANY LIMITED

Birthdate: Apr 1929

Nationality: BRITISH

Address: 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7HE

Date Appointed: 16 Apr 2003

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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CAPITA TRUST SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE REGISTRY BECKENHAM ROAD KENT BR34TU

Date Appointed: 27 Feb 2007

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 25 Feb 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID ROSS BAKER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 22 Dec 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN ARTHUR BENFORD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 25 Jul 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL GLENDENNING

Birthdate: Nov 1971

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 12 Jun 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ADRIAN WALTON GOWER

Birthdate: May 1962

Nationality: BRITISH

Address: 3 WINDMILL ROAD MIDDLESEX TW80QD

Date Appointed: 24 Jan 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALEXANDER GRAHAM

Birthdate: Jun 1950

Nationality: BRITISH

Address: 7 WOODCOTE CLOSE SURREY KT187QJ

Date Appointed: 18 Jun 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 25 Feb 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 25 Feb 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL HILLS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 HARTSLOCK DRIVE THAMESMEAD SE29UU

Date Appointed: 01 Apr 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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BRYAN DONALD NEEDHAM

Birthdate: Feb 1942

Nationality: BRITISH

Address: RIVERSIDE COTTAGE ZEPHON COMMON HAMPSHIRE GU515SX

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GLYN VICKERS

Birthdate: Jul 1962

Nationality: BRITISH

Address: LONGMEAD HOUSE HOLLOW STREET GREAT SOMERFORD WILTSHIRE SN155JD

Date Appointed: 30 May 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN ARTHUR BENFORD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 11 Jul 2014

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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