TILNEY NOMINEES NO.2 LIMITED
LONDON TOWRY NOMINEES NO.2 LIMITED EDWARD JONES NOMINEES LIMITED INTERCEDE 1569 LIMITED

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Company number 03932813
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-26 ; Change of name notice. The most likely internet sites of TILNEY NOMINEES NO.2 LIMITED are www.tilneynomineesno2.co.uk, and www.tilney-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tilney Nominees No 2 Limited is a Private Limited Company. The company registration number is 03932813. Tilney Nominees No 2 Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Tilney Nominees No 2 Limited is 6 Chesterfield Gardens London England England W1j 5bq. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANDERSON, Allan James has been resigned. Director BACHMANN, John has been resigned. Director BASTIEN, Kevin has been resigned. Director DEVEY, Robert Alan has been resigned. Director FISHER, Andrew Charles has been resigned. Director HAMILTON, Catherine has been resigned. Director HILL, Douglas has been resigned. Director KIRLEY, Timothy John has been resigned. Director NOVIK, Steven has been resigned. Director PERCY, David has been resigned. Nominee Director RICH, Michael William has been resigned. Nominee Director WARNER, William has been resigned. Director WEDDLE, James Donald has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 28 July 2016
61 years old
Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 12 November 2009
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 November 2009
Appointed Date: 16 August 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 24 February 2000
Director
ANDERSON, Allan James
Resigned: 31 December 2003
Appointed Date: 16 August 2000
82 years old
Director
BACHMANN, John
Resigned: 31 December 2003
Appointed Date: 16 August 2000
87 years old
Director
BASTIEN, Kevin
Resigned: 12 November 2009
Appointed Date: 01 January 2009
60 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 03 July 2014
57 years old
Director
FISHER, Andrew Charles
Resigned: 29 April 2014
Appointed Date: 12 November 2009
64 years old
Director
HAMILTON, Catherine
Resigned: 16 August 2000
Appointed Date: 16 August 2000
50 years old
Director
HILL, Douglas
Resigned: 31 December 2005
Appointed Date: 16 August 2000
81 years old
Director
KIRLEY, Timothy John
Resigned: 12 November 2009
Appointed Date: 16 August 2000
71 years old
Director
NOVIK, Steven
Resigned: 01 January 2009
Appointed Date: 16 August 2000
76 years old
Director
PERCY, David
Resigned: 29 July 2016
Appointed Date: 12 November 2009
56 years old
Nominee Director
RICH, Michael William
Resigned: 16 August 2000
Appointed Date: 24 February 2000
78 years old
Nominee Director
WARNER, William
Resigned: 16 August 2000
Appointed Date: 24 February 2000
57 years old
Director
WEDDLE, James Donald
Resigned: 12 November 2009
Appointed Date: 01 January 2006
72 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 12 November 2009
71 years old

Persons With Significant Control

Tilney Discretionary Portfolio Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILNEY NOMINEES NO.2 LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
27 Jan 2017
Change of name notice
27 Jan 2017
Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 6 Chesterfield Gardens London England W1J 5BQ on 27 January 2017
02 Nov 2016
Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
...
... and 109 more events
21 Aug 2000
New director appointed
21 Aug 2000
New director appointed
08 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 May 2000
Company name changed intercede 1569 LIMITED\certificate issued on 30/05/00
24 Feb 2000
Incorporation

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