Company information:
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)