BACKGROUND2 LIMITED

04687495
ONE ST. PETERS SQUARE MANCHESTER UNITED KINGDOM M2 3DE

People & Contacts

Contact Details
Registered Address ONE
ST. PETERS SQUARE MANCHESTER UNITED KINGDOM

M2 3DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILCHAP 310 LIMITED 05 Mar 2003 - 17 Sep 2003
People

Current directors

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET EH38EH

Date Appointed: 01 May 2016

Appointment Type: C

Other Appointments: None

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MR KURT RENE ELISABETH DILLEN

Birthdate: Nov 1965

Nationality: BELGIAN

Address: TUMULUSVELD 8 2280

Date Appointed: 10 Dec 2008

Appointment Type: D

Other Appointments: None

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MR ALISTAIR JOHNSTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: ONE ST. PETERS SQUARE M23DE

Date Appointed: 07 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEITH TREVOR CARSLEY

Birthdate: Aug 1980

Nationality: BRITISH

Address: 25 DRAYMANS COURT 41 STOCKWELL GREEN W128DW

Date Appointed: 10 Dec 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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HBJG SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 07 Mar 2011

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR ALVIN VAN GEE HO

Birthdate: Mar 1981

Nationality: BRITISH

Address: 31 PENNARD ROAD W128DW

Date Appointed: 10 Sep 2003

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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TOM HOLBERTON

Birthdate: Mar 1981

Nationality: BRITISH

Address: 21 RIDGMOUNT GARDENS WC1E7AR

Date Appointed: 06 Jan 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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ALISTAIR JOHNSTON

Birthdate: N/A

Nationality:

Address: ONE ST. PETERS SQUARE M23DE

Date Appointed: 07 Jan 2016

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BANK STREET LINCOLN LN21DR

Date Appointed: 05 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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PATRICK BERTHON

Birthdate: Apr 1950

Nationality: FRENCH

Address: 15 RUE VINEUSE PARIS 75016

Date Appointed: 10 Dec 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH TREVOR CARSLEY

Birthdate: Aug 1980

Nationality: BRITISH

Address: 25 DRAYMANS COURT 41 STOCKWELL GREEN W128DW

Date Appointed: 10 Sep 2003

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHI YUEN CHUNG

Birthdate: Jul 1981

Nationality: BRITISH

Address: 96 TOP FLOOR FLAT, 96 FORDWYCH ROAD NW23TJ

Date Appointed: 06 Jan 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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BAUDOUIN DE LA TOUR

Birthdate: Jan 1961

Nationality: FRENCH

Address: 51 AVENUE ALPINE 78600

Date Appointed: 10 Dec 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ALVIN VAN GEE HO

Birthdate: Mar 1981

Nationality: BRITISH

Address: 31 PENNARD ROAD W128DW

Date Appointed: 10 Sep 2003

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR TOM HOLBERTON

Birthdate: Mar 1981

Nationality: BRITISH

Address: 15 WENDOVER COURT W1U7NN

Date Appointed: 06 Jan 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR. DAVID MARTIN

Birthdate: May 1976

Nationality: AMERICAN

Address: ONE ST. PETERS SQUARE M23DE

Date Appointed: 07 Jan 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR LONG NGUYEN

Birthdate: Dec 1963

Nationality: FRENCH

Address: ONE ST. PETERS SQUARE M23DE

Date Appointed: 21 Jan 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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KATHRYN ELIZABETH ROGERS

Birthdate: Jan 1971

Nationality: BRITISH

Address: ONE ST. PETERS SQUARE M23DE

Date Appointed: 19 Jun 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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WILCHAP NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE NORTH EAST LINCOLNSHIRE DN311HE

Date Appointed: 05 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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