30-31 GOLDEN SQUARE NOMINEE 2 LIMITED

09863492
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
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

MR ROBERT FLETCHER CODLING

Birthdate: Jan 1979

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 17 Oct 2024

Appointment Type: D

Other Appointments: None

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MR GRANT THOMAS WORRALL

Birthdate: Feb 1973

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 17 Oct 2024

Appointment Type: D

Other Appointments: None

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LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality:

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 17 Oct 2024

Appointment Type: C

Other Appointments: None

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LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality:

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 17 Oct 2024

Appointment Type: C

Other Appointments: None

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MR GRANT THOMAS WORRALL

Birthdate: Feb 1973

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 17 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW CHARLES APPLEYARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 15 Jul 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDWIN ASHCROFT

Birthdate: Mar 1959

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 09 Nov 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY DIEMER

Birthdate: Sep 1966

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 09 Nov 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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IMOGEN CATHERINE LINGARD EBBS

Birthdate: Apr 1983

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 28 Feb 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD GOODWIN

Birthdate: Feb 1989

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 08 Dec 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS PAULA GREEN

Birthdate: Nov 1973

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 31 Aug 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MS DARSHNA MALDE

Birthdate: Oct 1978

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT ENGLAND EC3P3DQ

Date Appointed: 06 Aug 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS TEBBUTT

Birthdate: May 1984

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 04 Sep 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RORY TRAVERS-DRAPES

Birthdate: Mar 1979

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT ENGLAND EC3P3DQ

Date Appointed: 06 Mar 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 09 Nov 2015

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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MS MELANIE COLLETT

Birthdate: May 1972

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 27 Feb 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR TIM RUSSELL

Birthdate: Dec 1980

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 06 Jan 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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