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Freshney Place (No.2) Limited (No: 04122783)

Address: 70 GROSVENOR STREET, LONDON, W1K 3JP

Status: Active

Incorporated: 12-Dec-2000

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 07-Sep-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RICHARD BRIAN MALLETT ( DOB: Jan-1967   From: Sep-2019  )

Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981   From: Oct-2013  )

Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981   From: Oct-2013  )

Current Secretary: LISA SORRELL (   From: Mar-2014  )

Resigned Director: MICHAEL JOHN BAKER ( DOB: Aug-1963   From: Aug-2001   To: Jul-2002  )

Resigned Director: STUART ROBERT HARTLEY BEEVOR ( DOB: Jan-1957   From: Jan-2005   To: Mar-2011  )

Resigned Director: WILLIAM JOHN ASHWORTH BULLOUGH ( DOB: Oct-1950   From: Jul-2002   To: Sep-2003  )

Resigned Director: JOHN ANDREW BYWATER ( DOB: Apr-1947   From: Dec-2000   To: Jul-2002  )

Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959   From: Dec-2000   To: Jul-2002  )

Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963   From: Jul-2002   To: Sep-2002  )

Resigned Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967   From: Jul-2006   To: Sep-2019  )

Resigned Director: JOHN ANDREW WILLIAM DODDS ( DOB: Feb-1956   From: Dec-2000   To: Aug-2001  )

Resigned Director: TIMOTHY ALAN DUMBRECK (   From: Dec-2005   To: Sep-2006  )

Resigned Director: JOHN FRANCIS GERMAN ( DOB: Jun-1964   From: Apr-2012   To: Oct-2012  )

Resigned Director: RICHARD SIMON HANDLEY ( DOB: Apr-1954   From: Jul-2002   To: Jan-2005  )

Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955   From: Aug-2001   To: Jul-2002  )

Resigned Director: IAIN FARLANE SIM HARRIS ( DOB: Dec-1962   From: Dec-2000   To: Jul-2002  )

Resigned Director: MERVYN HOWARD ( DOB: Jun-1959   From: Sep-2003   To: Mar-2013  )

Resigned Director: SEBASTIEN DOMINIQUE HYEST ( DOB: Nov-1973   From: Mar-2013   To: Sep-2019  )

Resigned Director: CHRISTOPHER JAMES JUKES (   From: Mar-2013   To: Oct-2013  )

Resigned Director: RICHARD BRIAN MALLETT ( DOB: Jan-1967   From: Jan-2005   To: Mar-2013  )

Resigned Director: CHRISTOPHER MILLARD (   From: Jul-2011   To: Apr-2012  )

Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953   From: Jul-2002   To: Jan-2005  )

Resigned Director: NICHOLAS OLIVER PRESTON (   From: Oct-2012   To: Jan-2016  )

Resigned Director: SCOTT MARK ROWLAND ( DOB: Jul-1964   From: Jul-2011   To: Oct-2012  )

Resigned Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962   From: Jan-2005   To: Jul-2006  )

Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953   From: Jul-2002   To: Jan-2005  )

Resigned Director: GEOFFREY HARCROFT WRIGHT (   From: Dec-2000   To: Jul-2002  )

Resigned Secretary: VIRGINIA DUNCAN (   From: Sep-2013   To: Feb-2014  )

Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958   From: Dec-2000   To: Jul-2002  )

Resigned Secretary: CAROLINE HINCHLIFFE (   From: Jul-2008   To: Dec-2009  )

Resigned Secretary: KATHARINE EMMA ROBINSON (   From: Dec-2009   To: Aug-2010  )

Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961   From: Jul-2002   To: Jul-2008  )

Resigned Secretary: LEONIE WATSON-BROCK (   From: Aug-2010   To: Sep-2013  )

Persons of Significant Control:

Grosvenor Uk Properties Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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