ORIANA NOMINEE NO. 2 LIMITED

06371953
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO. 3492) LIMITED 17 Sep 2007 - 23 Nov 2007
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 20 Feb 2012

Appointment Type: C

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 09 May 2018

Appointment Type: D

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 09 May 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN RICHARD WORTHINGTON

Birthdate: Apr 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIAN MICHAEL DE SOUZA

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 08 Jan 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 22 Nov 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 17 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MS CHRISTINE ANN SHAW

Birthdate: Jun 1953

Nationality: BRITISH

Address: 68 COOK ROAD WEST SUSSEX RH125GG

Date Appointed: 29 Jul 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY KENNAR ALLIBONE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 11-15 WIGMORE STREET W1A2JZ

Date Appointed: 31 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEITH BATES

Birthdate: Jul 1962

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 25 Mar 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL BARON BRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 11-15 WIGMORE STREET W1A2JZ

Date Appointed: 06 Dec 2007

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MARC PETER CADWALADR

Birthdate: Jun 1972

Nationality: BRITISH

Address: 41 BUCHAREST ROAD EARLSFIELD SW183AS

Date Appointed: 20 Oct 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES FENNELL EVANS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 80 ST MARKS ROAD OXFORDSHIRE RG91LW

Date Appointed: 03 Sep 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MARCUS CAMPBELL GEDDES

Birthdate: Jul 1975

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 Jul 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARSHALL GILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 06 Dec 2007

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE FRANK HOLT

Birthdate: Nov 1958

Nationality: UNITED KINGDOM

Address: 58 WOODLAND GARDENS N103UA

Date Appointed: 06 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 22 Nov 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANK HILARY LINNELL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 85 ENNERDALE ROAD KEW SURREY TW92DN

Date Appointed: 24 Feb 2010

Date Resigned: Feb 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: 17 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: CANADIAN

Address: 5 STRAND WC2N5AF

Date Appointed: 10 Aug 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ERIC GEORGE OLIVER ROSEMAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: 11-15 WIGMORE STREET W1A2JZ

Date Appointed: 06 Dec 2007

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL WHITE

Birthdate: Jun 1951

Nationality: BRITISH

Address: 11-15 WIGMORE STREET W1A2JZ

Date Appointed: 06 Dec 2007

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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