BERKSHIRE NOMINEE 2 LIMITED

Lynton House 7-12 Tavistock Square, London, WC1H 9LT
StatusDISSOLVED
Company No.05514942
CategoryPrivate Limited Company
Incorporated21 Jul 2005
Age18 years, 11 months, 17 days
JurisdictionEngland Wales
Dissolution13 Jun 2023
Years1 year, 24 days

SUMMARY

BERKSHIRE NOMINEE 2 LIMITED is an dissolved private limited company with number 05514942. It was incorporated 18 years, 11 months, 17 days ago, on 21 July 2005 and it was dissolved 1 year, 24 days ago, on 13 June 2023. The company address is Lynton House 7-12 Tavistock Square, London, WC1H 9LT.



People

EGAN, Geoffrey Robert

Director

Chartered Surveyor

ACTIVE

Assigned on 22 Mar 2007

Current time on role 17 years, 3 months, 16 days

ALBEMARLE(SHOREHAM) LLP

Corporate-director

ACTIVE

Assigned on 20 Feb 2014

Current time on role 10 years, 4 months, 15 days

MCVITTY, Christopher William

Secretary

Chartered Surveyor

RESIGNED

Assigned on 22 Mar 2007

Resigned on 22 Dec 2010

Time on role 3 years, 9 months

PARSONS, David Charles

Secretary

Chartered Surveyor

RESIGNED

Assigned on 25 Jul 2005

Resigned on 13 Sep 2007

Time on role 2 years, 1 month, 19 days

OLSWANG COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Jul 2005

Resigned on 25 Jul 2005

Time on role 4 days

JACQUES, Ian William

Director

Chartered Surveyor

RESIGNED

Assigned on 20 May 2011

Resigned on 20 Feb 2014

Time on role 2 years, 9 months

LAWSON, Douglas James

Director

Chartered Surveyor

RESIGNED

Assigned on 22 Mar 2007

Resigned on 20 May 2011

Time on role 4 years, 1 month, 29 days

MANDEVILLE, Robert Cartwright

Director

Co Director

RESIGNED

Assigned on 25 Jul 2005

Resigned on 13 Sep 2007

Time on role 2 years, 1 month, 19 days

MCVITTY, Christopher William

Director

Chartered Surveyor

RESIGNED

Assigned on 22 Dec 2010

Resigned on 10 Feb 2011

Time on role 1 month, 19 days

PARSONS, David Charles

Director

Director

RESIGNED

Assigned on 25 Jul 2005

Resigned on 13 Sep 2007

Time on role 2 years, 1 month, 19 days

PARSONS, Mark Antony

Director

Finance Director

RESIGNED

Assigned on 22 Dec 2010

Resigned on 20 Feb 2014

Time on role 3 years, 1 month, 29 days

THOMPSON, Nicholas Henry Croom

Director

Chartered Surveyor

RESIGNED

Assigned on 25 Jul 2005

Resigned on 13 Sep 2007

Time on role 2 years, 1 month, 19 days

OLSWANG DIRECTORS 1 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Jul 2005

Resigned on 25 Jul 2005

Time on role 4 days

OLSWANG DIRECTORS 2 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Jul 2005

Resigned on 25 Jul 2005

Time on role 4 days


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