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Manchester Nominee (2) Limited

Directors

Current

3

Retired

28

Closed

Director Details

Director NameMr Colin Flinn
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date04 March 2016 (11 years after company formation)
Appointment Duration8 years, 1 month
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMr Martin Richard Breeden
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date04 September 2018 (13 years, 6 months after company formation)
Appointment Duration5 years, 8 months
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameGen Ii Services (UK) Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date19 July 2021 (16 years, 5 months after company formation)
Appointment Duration2 years, 9 months
CorporationThis director is a corporation
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameCrestbridge UK Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date19 July 2021 (16 years, 5 months after company formation)
Appointment Duration2 years, 9 months
CorporationThis director is a corporation
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMr John Michael Wythe
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 March 2005 (2 weeks, 3 days after company formation)
Appointment Duration1 week, 5 days (Resigned 16 March 2005)
Assigned Occupation Sur
Country of ResidenceEngland
Correspondence AddressWoodpeckers
Ashwood Road
Woking
Surrey
GU22 7JN
Director NameSimon Charles Armstrong King
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 March 2005 (2 weeks, 3 days after company formation)
Appointment Duration1 week, 5 days (Resigned 16 March 2005)
Assigned Occupation Director Transaction Managemen
Correspondence Address22 Foster Road
Great Totham
Maldon
Essex
CM9 8PZ
Director NameMr Christopher Mark Taylor
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 March 2005 (2 weeks, 3 days after company formation)
Appointment Duration1 week, 5 days (Resigned 16 March 2005)
Assigned Occupation Investment Director-Manager
Country of ResidenceEngland
Correspondence Address25 Felden Street
Fulham
London
SW6 5AE
Director NameClive Lander
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date07 March 2005 (2 weeks, 6 days after company formation)
Appointment Duration1 week, 2 days (Resigned 16 March 2005)
Assigned Occupation Company Director
Correspondence Address44 Kingsfield Road
Oxhey
Hertfordshire
WD19 4TR
Director NameRichard Antony O'Boyle
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 March 2005 (3 weeks, 1 day after company formation)
Appointment Duration1 week (Resigned 16 March 2005)
Assigned Occupation Chartered Surveyor
Correspondence Address1 New Cottages
Village Road, Coleshill
Amersham
Buckinghamshire
HP7 0LR
Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 March 2005 (4 weeks, 1 day after company formation)
Appointment Duration14 years, 1 month (Resigned 26 April 2019)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMrs Kay Elizabeth Chaldecott
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 March 2005 (4 weeks, 1 day after company formation)
Appointment Duration5 years, 12 months (Resigned 11 March 2011)
Assigned Occupation Chartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Richard Malcolm Cable
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 March 2005 (4 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (Resigned 08 October 2008)
Assigned Occupation Chartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Smithy 47 Peterborough Road
Castor
Peterborough
PE5 7AX
Director NameJohn George Abel
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 March 2005 (4 weeks, 1 day after company formation)
Appointment Duration6 months, 2 weeks (Resigned 30 September 2005)
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Hutton Gate
Hutton Mount
Brentwood
Essex
CM13 2XA
Director NameSusan Marsden
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 March 2005 (4 weeks, 1 day after company formation)
Appointment Duration15 years, 9 months (Resigned 31 December 2020)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameCaroline Kirby
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2005 (7 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (Resigned 11 March 2011)
Assigned Occupation Chartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Martin Richard Breeden
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 October 2008 (3 years, 7 months after company formation)
Appointment Duration2 years, 5 months (Resigned 11 March 2011)
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMs Loraine Woodhouse
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 November 2008 (3 years, 8 months after company formation)
Appointment Duration1 year, 7 months (Resigned 18 June 2010)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Peter Weir
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 August 2010 (5 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 17 September 2014)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Michael George Butterworth
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 March 2011 (6 years after company formation)
Appointment Duration4 years, 9 months (Resigned 31 December 2015)
Assigned Occupation Chartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Julian Nicholas Wilkinson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 March 2011 (6 years after company formation)
Appointment Duration8 years, 10 months (Resigned 31 January 2020)
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr James Gordon McKinnon
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 November 2011 (6 years, 8 months after company formation)
Appointment Duration8 years, 1 month (Resigned 20 December 2019)
Assigned Occupation Operations Director
Country of ResidenceEngland
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMs Katharine Ann Bowyer
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 September 2014 (9 years, 7 months after company formation)
Appointment Duration2 years (Resigned 30 September 2016)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMrs Barbara Gibbes
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 January 2017 (11 years, 11 months after company formation)
Appointment Duration2 years, 7 months (Resigned 16 August 2019)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Trevor Pereira
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 September 2018 (13 years, 6 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 January 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameDr Edward Matthew Giles Roberts
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 September 2018 (13 years, 6 months after company formation)
Appointment Duration1 year, 7 months (Resigned 15 April 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Nick Round
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 September 2018 (13 years, 6 months after company formation)
Appointment Duration1 year, 7 months (Resigned 15 April 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameKathryn Anne Grant
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 September 2018 (13 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 10 March 2021)
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMiss Rebecca Mary Sarah Elizabeth Ryman
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 September 2018 (13 years, 6 months after company formation)
Appointment Duration2 years, 6 months (Resigned 05 March 2021)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameSerjeants' Inn Nominees Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 February 2005 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 04 March 2005)
CorporationThis director is a corporation
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameLoviting Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 February 2005 (same day as company formation)
Appointment Duration2 weeks, 3 days (Resigned 04 March 2005)
CorporationThis director is a corporation
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSisec Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 February 2005 (same day as company formation)
Appointment Duration2 weeks, 6 days (Resigned 07 March 2005)
CorporationThis director is a corporation
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameINTU Secretariat Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 August 2019 (14 years, 6 months after company formation)
Appointment Duration1 year, 11 months (Resigned 19 July 2021)
CorporationThis director is a corporation
Correspondence Address40 Broadway
London
SW1H 0BT

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