PELLEAS INVESTMENTS TWO LIMITED
GRAND CAYMAN


Company number FC028745
Status Active
Incorporation Date 25 November 2008
Company Type Other company type
Address PO BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY1-1104, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Patrick Brittain Voisey as a director on 1 December 2011; Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR010287 on 26 September 2016.. The most likely internet sites of PELLEAS INVESTMENTS TWO LIMITED are www.pelleasinvestmentstwo.co.uk, and www.pelleas-investments-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Pelleas Investments Two Limited is a Other company type. The company registration number is FC028745. Pelleas Investments Two Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Pelleas Investments Two Limited is Po Box 309 Ugland House Grand Cayman Ky1 1104 Cayman Islands. . MAPLES CORPORATE SERVICES LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SENIOR, Carl Thomas is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Director BROWN, Martin Philip Lawrence has been resigned. Director CLARK, Graeme James has been resigned. Director HAWORTH, Simon Stuart has been resigned. Director HUDD, Ashley has been resigned. Director JORDANOV, Atanas has been resigned. Director LEVY, Christopher Sean has been resigned. Director LOVERIDGE, Adam Paul has been resigned. Director LUI, Darren Wang Yip has been resigned. Director MCMILLAN, Gregor William has been resigned. Director MILLETT, Richard has been resigned. Director MINNS, Nicholas James, M. has been resigned. Director POULTER, Steven Matthew has been resigned. Director ROTHNIE, David James has been resigned. Director RUSSO, Robert William has been resigned. Director SCHULZE, Cara has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SHAH, Bineet has been resigned. Director SIMPSON, Gavin John has been resigned. Director SIMPSON, Gavin John has been resigned. Director STOKES, Richard Peter has been resigned.


Current Directors

Secretary
MAPLES CORPORATE SERVICES LIMITED
Appointed Date: 24 December 2008

Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 26 September 2016
44 years old

Director
SENIOR, Carl Thomas
Appointed Date: 19 December 2014
47 years old

Director
VOISEY, Patrick Brittain
Appointed Date: 01 December 2011
46 years old

Director
WALTHOE, Jonathan Michael
Appointed Date: 09 February 2016
50 years old

Resigned Directors

Director
BROWN, Martin Philip Lawrence
Resigned: 18 March 2013
Appointed Date: 11 May 2009
58 years old

Director
CLARK, Graeme James
Resigned: 10 September 2014
Appointed Date: 26 October 2011
53 years old

Director
HAWORTH, Simon Stuart
Resigned: 01 May 2009
Appointed Date: 24 December 2008
53 years old

Director
HUDD, Ashley
Resigned: 11 October 2011
Appointed Date: 01 June 2010
46 years old

Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 09 February 2016
49 years old

Director
LEVY, Christopher Sean
Resigned: 03 July 2009
Appointed Date: 24 December 2008
51 years old

Director
LOVERIDGE, Adam Paul
Resigned: 07 May 2010
Appointed Date: 08 July 2009
45 years old

Director
LUI, Darren Wang Yip
Resigned: 25 June 2010
Appointed Date: 16 March 2009
44 years old

Director
MCMILLAN, Gregor William
Resigned: 13 March 2009
Appointed Date: 24 December 2008
55 years old

Director
MILLETT, Richard
Resigned: 06 April 2011
Appointed Date: 01 June 2010
54 years old

Director
MINNS, Nicholas James, M.
Resigned: 18 March 2016
Appointed Date: 27 July 2015
41 years old

Director
POULTER, Steven Matthew
Resigned: 20 August 2013
Appointed Date: 18 March 2013
52 years old

Director
ROTHNIE, David James
Resigned: 08 January 2016
Appointed Date: 19 December 2014
42 years old

Director
RUSSO, Robert William
Resigned: 31 January 2009
Appointed Date: 24 December 2008
56 years old

Director
SCHULZE, Cara
Resigned: 04 October 2013
Appointed Date: 16 March 2009
57 years old

Director
SHAH, Abhinav Kumar
Resigned: 27 February 2009
Appointed Date: 24 December 2008
50 years old

Director
SHAH, Bineet
Resigned: 25 June 2010
Appointed Date: 28 October 2009
49 years old

Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 07 October 2013
44 years old

Director
SIMPSON, Gavin John
Resigned: 04 October 2013
Appointed Date: 25 May 2010
44 years old

Director
STOKES, Richard Peter
Resigned: 05 September 2014
Appointed Date: 07 October 2013
46 years old

PELLEAS INVESTMENTS TWO LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2015
15 Feb 2017
Appointment of Patrick Brittain Voisey as a director on 1 December 2011
26 Nov 2016
Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR010287 on 26 September 2016.
25 Nov 2016
Appointment of Christopher Patrick Le Neve Foster as a director on 26 September 2016
26 Oct 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
...
... and 97 more events
24 Dec 2008
BR1-par BR010287 pr appointed\shah\abhinav kumar\1\churchill place\london\E14 5HP\
24 Dec 2008
BR1-par BR010287 pr appointed\levy\christopher sean\1\churchill place\london\E14 5HP\
24 Dec 2008
BR1-par BR010287 pr appointed\haworth\simon stuart\1\churchill place\london\E14 5HP\
24 Dec 2008
BR1-par BR010287 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
24 Dec 2008
Initial branch registration