Company information:
Propose Two Limited (No: 03649589)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Oct-1998
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 04-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Mar-2014 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2005 )
Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969 From: Sep-2000 To: Oct-2003 )
Resigned Director: JEREMY DAVID BUSS ( DOB: Apr-1960 From: Jan-2001 To: May-2002 )
Resigned Director: ARTHUR EDWARD D'ANGELO ( DOB: Nov-1951 From: Sep-2000 To: Jan-2003 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Oct-2008 To: Aug-2013 )
Resigned Director: TERENCE MICHAEL GRAUNKE ( DOB: Jan-1959 From: Jun-1999 To: Sep-2000 )
Resigned Director: DAVID FENTON HAM ( DOB: Dec-1965 From: Sep-2000 To: Jan-2001 )
Resigned Director: WAYNE MORETTO ( DOB: Oct-1962 From: Jun-2016 To: Mar-2020 )
Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957 From: Sep-2003 To: Oct-2008 )
Resigned Director: MARK SCOTT ( DOB: Nov-1965 From: Jun-1999 To: Sep-2000 )
Resigned Director: ANDREW GRANT BALFOUR SCOTT ( DOB: Dec-1968 From: Sep-2003 To: Nov-2018 )
Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955 From: Sep-2003 To: Jul-2016 )
Resigned Director: WATERLOW DOMICILIARY LIMITED ( DOB: Jan-1994 From: Oct-1998 To: Jun-1999 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: DENISE WILLIAMS ( DOB: Oct-1957 From: Sep-2000 To: Oct-2003 )
Resigned Director: STEPHEN MICHAEL WILSON ( DOB: Sep-1963 From: May-2002 To: Sep-2003 )
Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968 From: Jul-2016 To: Dec-2019 )
Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938 From: Oct-2003 To: Sep-2005 )
Resigned Secretary: KATHLEEN MARIE JOHNSTON ( DOB: Jan-1969 From: Jun-1999 To: Sep-2000 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Oct-1998 To: Jun-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: DENISE WILLIAMS ( DOB: Oct-1957 From: Sep-2000 To: Oct-2003 )
Persons of Significant Control:
Cordiant Communications Group, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)