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Dormant Nominees Two Limited (No: 01133916)

Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

Status: Active

Incorporated: 09-Dec-1973

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 21-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: JENNIFER CANTY ( DOB: Jul-1993   From: Apr-2024  )

Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957   From: Jan-2012  )

Current Secretary: JENNIFER CANTY (   From: Apr-2024  )

Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975   From: Sep-2023   To: Apr-2024  )

Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Apr-2011   To: Jan-2012  )

Resigned Director: MICHAEL THOMAS BIRD ( DOB: Apr-1946   From: Mar-1993   To: Sep-1995  )

Resigned Director: MARTIN GEOFFREY BOYNES ( DOB: Oct-1951   From: Feb-1997   To: Mar-2011  )

Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Jan-2018   To: Dec-2019  )

Resigned Director: DOUGLAS VICTOR GARROD ( DOB: Sep-1941   From: Jan-1993   To: Jul-1994  )

Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989   From: Dec-2019   To: Sep-2023  )

Resigned Director: JOHN FREDERICK LAKER ( DOB: Jun-1946   From: Jul-1994   To: Feb-1997  )

Resigned Director: PETER STUART MATTHEWS ( DOB: Dec-1968   From: Dec-2008   To: Sep-2010  )

Resigned Director: HENRY WILLIAM MOORE ( DOB: Jun-1948   From: Jan-1993   To: Jun-2000  )

Resigned Director: ANDREW JAMES RINALDI ( DOB: Sep-1968   From: Sep-2010   To: Jan-2018  )

Resigned Director: RICHARD SEYMOUR WAGHORN ( DOB: Dec-1955   From: Jun-2000   To: Dec-2007  )

Resigned Director: SHALOM DAVID WISEMAN ( DOB: Jul-1943   From: Jan-1993   To: Apr-1993  )

Resigned Secretary: OMOLOLA OLUTOMILAYO ADEDOYIN (   From: Jun-2023   To: Apr-2024  )

Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Feb-2002   To: Dec-2009  )

Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960   From: Jan-1993   To: Jul-1997  )

Resigned Secretary: COLIN RICHARD CLAPHAM (   From: Dec-2009   To: Jan-2018  )

Resigned Secretary: KATHERINE ELIZABETH HINDMARSH (   From: Jan-2018   To: Jun-2023  )

Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Dec-2004   To: Dec-2008  )

Resigned Secretary: STEVEN LEVEN ( DOB: Mar-1967   From: Jul-1994   To: Feb-1996  )

Resigned Secretary: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958   From: Jul-1997   To: Jul-1998  )

Persons of Significant Control:

Wimpey Dormant Investments Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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