APIA NOMINEE 2 LIMITED

05593237
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address NO 1 DORSET STREET
SOUTHAMPTON HAMPSHIRE

SO15 2DP
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

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 15 Dec 2005

Appointment Type: C

Other Appointments: None

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MRS ROWAN TRACY HOSTLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 09 Nov 2015

Appointment Type: D

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 09 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 14 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES APPLEYARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 14 Aug 2008

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDWIN ASHCROFT

Birthdate: Mar 1959

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 12 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN CLARK

Birthdate: Jan 1965

Nationality: BRITISH

Address: 26 BOURNE AVENUE SOUTHGATE N146PD

Date Appointed: 15 Dec 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM COLLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE OAKS 23 CROFT ROAD BERKSHIRE RG403HX

Date Appointed: 15 Dec 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ANNE MARIE COPELAND

Birthdate: Feb 1973

Nationality: BRITISH

Address: 3 THE MANOR HOUSE ROXWELL ROAD ESSEX CM13RY

Date Appointed: 21 Aug 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM GAME

Birthdate: Aug 1967

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 09 Jan 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JULIUS GOTTLIEB

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SOUTHWAY TOTTERIDGE N208EA

Date Appointed: 15 Dec 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW HODGSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 37B FORGE END HERTFORDSHIRE AL23EQ

Date Appointed: 15 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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SIAN HUMPHREY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 139 CRESCENT ROAD N227RU

Date Appointed: 15 Dec 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM KEOGH

Birthdate: Jul 1961

Nationality: IRISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 21 Jan 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: GROVE FARMHOUSE THE GREEN SAXLINGHAM NETHERGATE NR151TH

Date Appointed: 15 Dec 2005

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MS AUDREY MCKEOWN

Birthdate: Oct 1974

Nationality: IRISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 14 Aug 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 14 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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RICHARD MOORE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 88 ALZEY GARDENS HERTFORDSHIRE AL55SZ

Date Appointed: 15 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN PAYTON NELL

Birthdate: Mar 1971

Nationality: BRITISH

Address: BURY LODGE BURY LANE ELMDON ESSEX CB114NQ

Date Appointed: 15 Dec 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR NIKUNJ NALIN SHAH

Birthdate: Nov 1968

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 14 Aug 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STEVENS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 32 WOODFIELD PARK BUCKINGHAMSHIRE HP65QH

Date Appointed: 15 Dec 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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SIR PHILIP COURTENAY THOMAS WARNER

Birthdate: Mar 1951

Nationality: BRITISH

Address: NO 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 15 Dec 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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