12 SMITHFIELD NOMINEE NO.2 LIMITED

06239795
100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT

People & Contacts

Contact Details
Registered Address 100
LIVERPOOL STREET LONDON UNITED KINGDOM

EC2M 2AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
12 SMITHFIELD NO.2 LIMITED 29 Jun 2007 - 02 Jul 2007
INTERCEDE 2187 LIMITED 08 May 2007 - 29 Jun 2007
People

Current directors

MR JOHN DAVID CHILMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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RAILPEN CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 26 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 08 May 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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LISA MELANIE SUNNER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 26 Jul 2007

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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VERONICA WARNER

Birthdate: N/A

Nationality:

Address: 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 23 May 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MRS KIRSTEN CHARLOTTE EMMA BAGGALEY

Birthdate: Jan 1986

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 18 Feb 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS VICTORIA JILL BELL

Birthdate: May 1972

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 15 Jun 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR STUART BLACKETT

Birthdate: Sep 1975

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 30 Apr 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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SUSAN FAIRCLOUGH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 26 Jul 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HITCHEN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 26 Jul 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CYRIL FRANCIS JOHNSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 26 Jul 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES KAIRIS

Birthdate: May 1950

Nationality: BRITISH

Address: 25 STRADBROKE GROVE ESSEX IG95PD

Date Appointed: 26 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 08 May 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 08 May 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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BRENDAN DOMINICK REVILLE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 HOUBLON ROAD SURREY TW106DB

Date Appointed: 26 Jul 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MS MAURA SULLIVAN

Birthdate: May 1966

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 09 May 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MISS LISA MELANIE SUNNER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 30 Apr 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID MATTHEW TEASDALE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET EC3A7LL

Date Appointed: 07 Jan 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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TIMOTHY CHARLES WILKINSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 07 Jan 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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