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Marble Arch Tower Nominee No. 2 Limited (No: 05661209)

Address: 100 LIVERPOOL STREET, LONDON, EC2M 2AT, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 22-Dec-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Jan-2024

Industry Class: 99999 - Dormant Company

Current Director: STUART BLACKETT ( DOB: Oct-1975   From: Apr-2015  )

Current Director: RAILPEN CORPORATE DIRECTOR LIMITED (   From: May-2022  )

Resigned Director: KIRSTEN CHARLOTTE EMMA BAGGALEY ( DOB: Feb-1986   From: Feb-2020   To: Jun-2021  )

Resigned Director: VICTORIA JILL BELL ( DOB: Jun-1972   From: Jun-2015   To: Feb-2020  )

Resigned Director: SUSAN FAIRCLOUGH ( DOB: Aug-1959   From: Feb-2006   To: May-2012  )

Resigned Director: CHRISTOPHER JOHN HITCHEN ( DOB: May-1965   From: Feb-2006   To: Dec-2017  )

Resigned Director: CYRIL FRANCIS JOHNSON ( DOB: May-1958   From: Feb-2006   To: Apr-2015  )

Resigned Director: STEPHEN CHARLES KAIRIS ( DOB: Jun-1950   From: Feb-2006   To: Apr-2009  )

Resigned Director: MIKJON LIMITED (   From: Dec-2005   To: Feb-2006  )

Resigned Director: RAILPEN CORPORATE DIRECTOR LIMITED (   From: May-2022   To: Oct-2023  )

Resigned Director: BRENDAN DOMINICK REVILLE ( DOB: Sep-1962   From: Feb-2006   To: Feb-2008  )

Resigned Director: LISA MELANIE SUNNER ( DOB: May-1969   From: Apr-2015   To: May-2022  )

Resigned Director: DAVID MATTHEW TEASDALE ( DOB: Oct-1963   From: Jan-2010   To: Apr-2015  )

Resigned Director: TIMOTHY CHARLES WILKINSON (   From: Jan-2010   To: Jun-2015  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Dec-2005   To: Feb-2006  )

Resigned Secretary: LISA MELANIE SUNNER ( DOB: May-1969   From: May-2007   To: May-2012  )

Resigned Secretary: VERONICA WARNER (   From: May-2012   To: Aug-2013  )

Resigned Secretary: PAULA YOUNG ( DOB: Sep-1975   From: Feb-2006   To: May-2007  )

Persons of Significant Control:

Marble Arch Tower General Partner Limited, 100 Liverpool Street, London, EC2M 2AT, 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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