ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED

08405100
27-28 CLEMENT'S LANE LONDON ENGLAND EC4N 7AE

People & Contacts

Contact Details
Registered Address 27-28
CLEMENT'S LANE LONDON ENGLAND

EC4N 7AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INFRARED UK RETAIL NOMINEE 6 LIMITED 15 Feb 2013 - 29 Apr 2016
People

Current directors

SJ SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 27 ESPLANADE JE11SG

Date Appointed: 04 Mar 2016

Appointment Type: C

Other Appointments: None

View Director

MS JOHANNA KATARIINA KARHUKORPI

Birthdate: May 1976

Nationality: FINNISH

Address: 27-28 CLEMENT'S LANE EC4N7AE

Date Appointed: 24 Aug 2018

Appointment Type: D

Other Appointments: None

View Director

MR ADRIAN THOMAS JAMES MOLL

Birthdate: Nov 1964

Nationality: BRITISH

Address: 1 WAVERLEY PLACE UNION STREET ST HELIER JE11SG

Date Appointed: 04 Mar 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MISS ALISON WYLLIE

Birthdate: N/A

Nationality: BRITISH

Address: C/O INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 15 Feb 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

MISS ELODIE ELISABETH BEST

Birthdate: Jul 1980

Nationality: BRITISH

Address: 1 WAVERLEY PLACE UNION STREET JERSEY CHANNEL ISLES JE11SG

Date Appointed: 09 Jan 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN DOUGLAS BOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 15 Feb 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH DAVID BUTCHER

Birthdate: May 1972

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 17 Nov 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MRS HANNAH REBECCA CULSHAW

Birthdate: Aug 1982

Nationality: BRITISH

Address: 1 WAVERLEY PLACE UNION STREET ST HELIER JE11SG

Date Appointed: 04 Mar 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: C/O INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 15 Feb 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN HUXTABLE

Birthdate: Aug 1964

Nationality: BRITISH

Address: C/O INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 15 Feb 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREAS KATSAROS

Birthdate: Nov 1968

Nationality: GERMAN

Address: C/O INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 15 Feb 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER WILLIAM KING

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1 WAVERLEY PLACE UNION STREET ST HELIER JE11SG

Date Appointed: 04 Mar 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 15 Feb 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR CHRIS NORDEN ALDIS PATTON

Birthdate: Jul 1978

Nationality: BRITISH

Address: 27-28 CLEMENT'S LANE EC4N7AE

Date Appointed: 25 Jul 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MR GARETH JAMES PURCELL

Birthdate: Feb 1980

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 17 Nov 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PAUL ANDREW RILEY

Birthdate: Nov 1977

Nationality: BRITISH

Address: 1 WAVERLEY PLACE UNION STREET ST HELIER JE11SG

Date Appointed: 04 Mar 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: C/O INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 15 Feb 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director