NIS HOLDINGS NO.2 LIMITED

06407399
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UMBRELLAVALE LIMITED 23 Oct 2007 - 19 Dec 2007
People

Current directors

MR DANIEL WILLIAM SCHENCK

Birthdate: Jul 1962

Nationality: USA

Address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 09 Sep 2013

Appointment Type: C

Other Appointments: None

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MR JOERG METZNER

Birthdate: Aug 1985

Nationality: GERMAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 27 Nov 2015

Appointment Type: D

Other Appointments: None

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MR EDOUARD PILLOT

Birthdate: Nov 1977

Nationality: FRENCH

Address: STIRLING SQUARE 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 18 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 23 Oct 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID RICHARDSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 27 HIGH STREET BURNHAM BERKS SL17JD

Date Appointed: 10 Nov 2008

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR JULIO PHILIP NICOLAS D'ABREU

Birthdate: Jul 1983

Nationality: CANADIAN

Address: 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 29 Apr 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 23 Oct 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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SVEN GOSTA PONTUS PETTERSSON

Birthdate: Feb 1978

Nationality: SWEDISH

Address: FLAT 1 9 LADBROKE GARDENS W112PT

Date Appointed: 14 Dec 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 23 Oct 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR KUGAN SATHIYANANDARAJAH

Birthdate: Feb 1986

Nationality: BRITISH

Address: STIRLING SQUARE 7 CARLTON GARDENS ENGLAND SW1Y5AD

Date Appointed: 18 Feb 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MATEUSZ MICHAL SZESZKOWSKI

Birthdate: May 1972

Nationality: POLISH & CANADIAN

Address: STIRLING SQUARE 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 14 Dec 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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