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Althorp Nominee Two Limited

Directors

Current

6

Retired

4

Closed

—

Director Details

Director Name	Piers Alexander David Inkin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 April 2013 (same day as company formation)
Appointment Duration	11 years, 1 month
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Estate Office Althorp Northampton Northamptonshire NN7 4HQ

Director Name	Earl Charles Edward Maurice Spencer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	100%
Appointment Type	Director
Appointment Date	02 April 2013 (same day as company formation)
Appointment Duration	11 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office Althorp Northampton Northamptonshire NN7 4HQ

Director Name	Mr Sebastian Gordon Whitestone
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 April 2013 (same day as company formation)
Appointment Duration	11 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office Althorp Northampton Northamptonshire NN7 4HQ

Director Name	Mr Andrew Duncan Hay MacDonald
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 April 2013 (same day as company formation)
Appointment Duration	11 years, 1 month
Assigned Occupation	Company Director Consultant
Country of Residence	England
Correspondence Address	Estate Office Althorp Northampton Northamptonshire NN7 4HQ

Director Name	Mr Rory Daniel Oswell Macleay
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 July 2013 (3 months after company formation)
Appointment Duration	10 years, 10 months
Assigned Occupation	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Estate Office Althorp Northampton Northamptonshire NN7 4HQ

Director Name	Mrs Debby Mead
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	10 January 2022 (8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Estate Office Althorp Northampton Northamptonshire NN7 4HQ

Director Name	Mr David William Arnold Loyd
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2013 (same day as company formation)
Appointment Duration	3 months (Resigned 02 July 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Estate Office Althorp Northampton Northamptonshire NN7 4HQ

Director Name	Ian David Lindsay
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 April 2013 (same day as company formation)
Appointment Duration	7 months, 1 week (Resigned 05 November 2013)
Assigned Occupation	Company Director
Correspondence Address	Estate Office Althorp Northampton Northamptonshire NN7 4HQ

Director Name	Nigel Paul Shields
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 2014 (1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 25 January 2021)
Assigned Occupation	Company Director
Correspondence Address	The Stables Althorp Northampton Northamptonshire NN7 4HQ

Director Name	Mr David James Slack
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 2021 (7 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 18 September 2021)
Assigned Occupation	Company Director
Correspondence Address	The Falconry Althorp Northampton NN7 4HQ

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