2M London Limited
Private limited company, incorporated 24 July 1995, Runcorn
Directors
Current
—
Retired
22
Closed
3
Full officer details for 2M London Limited
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Director details
| Director name | Mr Mordechai Kessler |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 01 September 2004 (9 years, 1 month after company formation) |
| Appointment duration | 18 years, 11 months (Closed 15 August 2023) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Runcorn Sign up free to see the full address |
| Director name | Ms Anita O'Malley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 01 February 2023 (27 years, 6 months after company formation) |
| Appointment duration | 6 months, 2 weeks (Closed 15 August 2023) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | Runcorn Sign up free to see the full address |
| Director name | Mrs Anita O'Malley |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 01 February 2023 (27 years, 6 months after company formation) |
| Appointment duration | 6 months, 2 weeks (Closed 15 August 2023) |
| Assigned occupation | Company Director |
| Correspondence address | Runcorn Sign up free to see the full address |
| Director name | Efetobor Emakpor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 August 1995 (1 month after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 29 March 1996) |
| Assigned occupation | Solicitor |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Timothy Grant Hamilton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 August 1995 (1 month after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 29 March 1996) |
| Assigned occupation | Solicitor |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Efetobor Emakpor |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 August 1995 (1 month after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 29 March 1996) |
| Assigned occupation | Solicitor |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | David Martin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 1996 (8 months, 1 week after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 30 June 1997) |
| Assigned occupation | Chief Executive |
| Correspondence address | Bramhall Sign up free to see the full address |
| Director name | Michael Shaun Mahony |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 1996 (8 months, 1 week after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 29 July 1998) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | Mr John Peter Ross |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 March 1996 (8 months, 1 week after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 05 June 1998) |
| Assigned occupation | CS |
| Correspondence address | Liverpool Sign up free to see the full address |
| Director name | Mr John Peter Ross |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 August 1997 (2 years after company formation) |
| Appointment duration | 9 months, 3 weeks (Resigned 05 June 1998) |
| Assigned occupation | Accountant |
| Correspondence address | Liverpool Sign up free to see the full address |
| Director name | Mr Timothy Ian McInnes |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 June 1998 (2 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 12 November 1999) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Altrincham Sign up free to see the full address |
| Director name | Mr Stuart John Lloyd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 1998 (2 years, 11 months after company formation) |
| Appointment duration | 3 months (Resigned 02 October 1998) |
| Assigned occupation | Chief Executive |
| Correspondence address | Liverpool Sign up free to see the full address |
| Director name | Mr Timothy Ian McInnes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 1998 (2 years, 11 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 12 November 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Altrincham Sign up free to see the full address |
| Director name | Alan Raymond Howarth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 October 1998 (3 years, 2 months after company formation) |
| Appointment duration | 5 years, 11 months (Resigned 31 August 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Chester Sign up free to see the full address |
| Director name | Goeffrey Raymond Cross |
|---|---|
| Year of birth | |
| Nationality | Amercan |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 November 1999 (4 years, 3 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 29 March 2001) |
| Assigned occupation | Executive |
| Correspondence address | Florida, United States Sign up free to see the full address |
| Director name | Alan Raymond Howarth |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 November 1999 (4 years, 3 months after company formation) |
| Appointment duration | 4 years, 9 months (Resigned 31 August 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Chester Sign up free to see the full address |
| Director name | Mr Joseph Pfountz |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2001 (5 years, 8 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 01 September 2004) |
| Assigned occupation | Executive |
| Correspondence address | Fernandina Beach, United States Sign up free to see the full address |
| Director name | Michael Edward Hayes |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2001 (5 years, 8 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 01 September 2004) |
| Assigned occupation | Executive |
| Correspondence address | Yulee, United States Sign up free to see the full address |
| Director name | Suzanne Kerr |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 August 2004 (9 years, 1 month after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 25 June 2007) |
| Assigned occupation | Financial Controller |
| Correspondence address | Runcorn Sign up free to see the full address |
| Director name | Ieuan Jenkin Thomas |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2004 (9 years, 1 month after company formation) |
| Appointment duration | 7 years, 5 months (Resigned 22 February 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sunningdale Sign up free to see the full address |
| Director name | Ian Smith Fletcher |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 June 2007 (11 years, 11 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 31 August 2013) |
| Assigned occupation | Company Director |
| Correspondence address | Crewe Sign up free to see the full address |
| Director name | Mr Brian Robert Perry |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 September 2013 (18 years, 1 month after company formation) |
| Appointment duration | 7 years, 9 months (Resigned 08 June 2021) |
| Assigned occupation | Company Director |
| Correspondence address | Runcorn Sign up free to see the full address |
| Director name | Mr Colin Richard Boyle |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 June 2021 (25 years, 10 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 01 February 2023) |
| Assigned occupation | Company Director |
| Correspondence address | Runcorn Sign up free to see the full address |
| Director name | Instant Companies Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 July 1995 (same day as company formation) |
| Appointment duration | 1 month (Resigned 25 August 1995) |
| Corporation | This director is a corporation |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Swift Incorporations Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 July 1995 (same day as company formation) |
| Appointment duration | 1 month (Resigned 25 August 1995) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Instant Companies Limited
DirectorResigned24 Jul 1995 to 25 Aug 1995
1 month, 1 day
-
Swift Incorporations Limited
Company SecretaryResigned24 Jul 1995 to 25 Aug 1995
1 month, 1 day
-
Efetobor Emakpor
DirectorResigned25 Aug 1995 to 29 Mar 1996
7 months, 4 days
-
Timothy Grant Hamilton
DirectorResigned25 Aug 1995 to 29 Mar 1996
7 months, 4 days
-
Efetobor Emakpor
Company SecretaryResigned25 Aug 1995 to 29 Mar 1996
7 months, 4 days
-
David Martin
DirectorResigned29 Mar 1996 to 30 Jun 1997
1 year, 3 months, 1 day
-
Michael Shaun Mahony
DirectorResigned29 Mar 1996 to 29 Jul 1998
2 years, 4 months
-
Mr John Peter Ross
Company SecretaryResigned29 Mar 1996 to 5 Jun 1998
2 years, 2 months, 7 days
-
Mr John Peter Ross
DirectorResigned15 Aug 1997 to 5 Jun 1998
9 months, 21 days
-
Mr Timothy Ian McInnes
Company SecretaryResigned5 Jun 1998 to 12 Nov 1999
1 year, 5 months, 7 days
-
Mr Stuart John Lloyd
DirectorResigned30 Jun 1998 to 2 Oct 1998
3 months, 2 days
-
Mr Timothy Ian McInnes
DirectorResigned30 Jun 1998 to 12 Nov 1999
1 year, 4 months, 13 days
-
Alan Raymond Howarth
DirectorResigned2 Oct 1998 to 31 Aug 2004
5 years, 10 months, 29 days
-
Goeffrey Raymond Cross
DirectorResigned12 Nov 1999 to 29 Mar 2001
1 year, 4 months, 17 days
-
Alan Raymond Howarth
Company SecretaryResigned12 Nov 1999 to 31 Aug 2004
4 years, 9 months, 19 days
-
Mr Joseph Pfountz
DirectorResigned29 Mar 2001 to 1 Sep 2004
3 years, 5 months, 3 days
-
Michael Edward Hayes
DirectorResigned29 Mar 2001 to 1 Sep 2004
3 years, 5 months, 3 days
-
Suzanne Kerr
Company SecretaryResigned31 Aug 2004 to 25 Jun 2007
2 years, 9 months, 25 days
-
Mr Mordechai Kessler
DirectorClosed1 Sep 2004 to 15 Aug 2023
18 years, 11 months, 14 days
-
Ieuan Jenkin Thomas
DirectorResigned1 Sep 2004 to 22 Feb 2012
7 years, 5 months, 21 days
-
Ian Smith Fletcher
Company SecretaryResigned25 Jun 2007 to 31 Aug 2013
6 years, 2 months, 6 days
-
Mr Brian Robert Perry
Company SecretaryResigned1 Sep 2013 to 8 Jun 2021
7 years, 9 months, 7 days
-
Mr Colin Richard Boyle
Company SecretaryResigned8 Jun 2021 to 1 Feb 2023
1 year, 7 months, 24 days
-
Ms Anita O'Malley
DirectorClosed1 Feb 2023 to 15 Aug 2023
6 months, 14 days
-
Mrs Anita O'Malley
Company SecretaryClosed1 Feb 2023 to 15 Aug 2023
6 months, 14 days