FIT NOMINEE 2 LIMITED

08800361
250 BISHOPSGATE LONDON ENGLAND EC2M 4AA

People & Contacts

Contact Details
Registered Address 250 BISHOPSGATE
LONDON ENGLAND

EC2M 4AA
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

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 18 Mar 2014

Appointment Type: C

Other Appointments: None

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MARK CHRISTOPHER CROMAN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 18 Dec 2024

Appointment Type: D

Other Appointments: None

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MR JAMES THOMAS GREEN

Birthdate: Jul 1967

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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MR NEAL PHILIP KING

Birthdate: Feb 1969

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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LUKE SPEAKMAN

Birthdate: Aug 1984

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

F I SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 7 SWALLOW STREET LONDON W1B4DE

Date Appointed: 03 Dec 2013

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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CRAIG FERGUSON BOWIE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 12 Apr 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN ALEXANDER CALDER

Birthdate: Sep 1959

Nationality: SCOTTISH

Address: 1ST FLOOR YOUNGER BUILDING 3 REDHEUGHS AVENUE EH129RH

Date Appointed: 28 Jan 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID CHRISTMAS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 13 Apr 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MRS KAREN ELIZABETH DAVIES

Birthdate: Oct 1965

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 14 Sep 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN GREENWOOD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 28 Jan 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HEDGECOCK

Birthdate: Oct 1972

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 13 Apr 2017

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MRS FRANCES LYNN HUGHES

Birthdate: May 1959

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 28 Jan 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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LAWRENCE JAMES LADBROOK

Birthdate: Sep 1967

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 31 May 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ANDREW LOWE

Birthdate: May 1977

Nationality: BRITISH

Address: APARTMENT 57 RIDLEY HOUSE 35 MONCK STREET LONDON SW1P2BH

Date Appointed: 03 Dec 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD FREDERICK WILLIAM PARKER

Birthdate: Mar 1967

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 28 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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BRIAN PEMBERTON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 13 Apr 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JOSEPH SANDERSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 12 Apr 2017

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR IAN ROGAN SHARPE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 135 BISHOPSGATE LONDON EC2M3UR

Date Appointed: 11 Sep 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR STEVEN SHORT

Birthdate: Jan 1968

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 28 Jan 2014

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR IAIN THOMAS WARDHAUGH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 28 Jan 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MARC WOOD

Birthdate: Feb 1976

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3UR

Date Appointed: 14 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW WRIGHT

Birthdate: Sep 1963

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 14 Sep 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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