Company information:
Sandwell Fundco 2 Limited (No: 06746310)
Address: 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND
Status: Active
Incorporated: 11-Nov-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Aug-2017 )
Current Director: MATTHEW GRAHAM HARTLAND ( DOB: Jan-1971 From: Jun-2022 )
Current Director: SIMON FRANCIS MURPHY ( DOB: Feb-1962 From: Mar-2013 )
Current Director: JULIAN DENZIL SUTCLIFFE ( DOB: Jan-1968 From: May-2019 )
Current Director: JAMES MICHAEL WEAVER ( DOB: Jan-1985 From: Feb-2024 )
Resigned Director: BRUCE BALFOUR ( From: Mar-2009 To: Sep-2009 )
Resigned Director: SIMON JOHN BARNES ( From: Sep-2013 To: Jun-2015 )
Resigned Director: JAMES BAWN ( DOB: Aug-1976 From: Nov-2023 To: Feb-2024 )
Resigned Director: MATTHEW JAMES BONASS ( DOB: May-1973 From: Nov-2008 To: Jan-2009 )
Resigned Director: JOHN CHARLES CASSIDY ( DOB: Mar-1964 From: Jan-2009 To: May-2009 )
Resigned Director: JOHN CHARLES CASSIDY ( DOB: Mar-1964 From: Jan-2009 To: May-2009 )
Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958 From: Oct-2011 To: Aug-2013 )
Resigned Director: RICHARD JOHN COATES ( DOB: Mar-1966 From: Oct-2018 To: Oct-2018 )
Resigned Director: JENNIFER LOUISE CROUCH ( From: Feb-2016 To: Aug-2017 )
Resigned Director: JONATHAN NIGEL DICKEN ( From: May-2009 To: Oct-2011 )
Resigned Director: CARL HARVEY DIX ( From: Jan-2009 To: Oct-2011 )
Resigned Director: DWS DIRECTORS LTD ( From: Nov-2008 To: Jan-2009 )
Resigned Director: THOMAS JOHN EVANS ( DOB: Nov-1937 From: Jan-2009 To: Dec-2010 )
Resigned Director: ANNE FILLIS ( DOB: Nov-1964 From: Jan-2010 To: Jul-2010 )
Resigned Director: MICHAEL JAMES FINDLAY ( DOB: Jan-1970 From: Jan-2009 To: Mar-2009 )
Resigned Director: SIMON DAVID GREEN ( DOB: May-1977 From: Oct-2011 To: Feb-2016 )
Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Jun-2015 To: Nov-2023 )
Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978 From: Aug-2012 To: Feb-2016 )
Resigned Director: MICHAEL GORDON HEATH ( DOB: Nov-1949 From: Jan-2009 To: Dec-2010 )
Resigned Director: PETER JONES ( From: Jan-2009 To: Sep-2009 )
Resigned Director: DAVID GEORGE LANE ( DOB: Mar-1967 From: Jun-2011 To: Oct-2011 )
Resigned Director: ANDREW MARTYN LAWLEY ( From: Nov-2011 To: Mar-2013 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Aug-2013 To: May-2019 )
Resigned Director: SIMON FRANCIS MURPHY ( DOB: Feb-1962 From: Jan-2009 To: Mar-2013 )
Resigned Director: RICHARD DAVID PRICE ( From: Jan-2009 To: May-2009 )
Resigned Director: SARAH ANNE RAPER ( DOB: Oct-1964 From: Jan-2011 To: Mar-2013 )
Resigned Director: CAROLE ANN REED ( DOB: Jan-1963 From: Jan-2009 To: Jun-2011 )
Resigned Director: PETER JOHN SHELDRAKE ( From: Oct-2011 To: Apr-2018 )
Resigned Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Apr-2018 To: Nov-2022 )
Resigned Director: ANDREW SIMON WILLIAMS ( From: Sep-2009 To: Oct-2011 )
Resigned Director: JAMES DEREK WOOD ( DOB: Mar-1961 From: Oct-2011 To: Sep-2013 )
Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LIMITED ( From: Oct-2011 To: Apr-2015 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( DOB: May-1955 From: Mar-2009 To: Oct-2011 )
Resigned Secretary: ROGER KEITH MILLER ( From: Jan-2009 To: Mar-2009 )
Resigned Secretary: CLARE SHERIDAN ( From: May-2015 To: Mar-2018 )
Resigned Secretary: SNR DENTON SECRETARIES LIMITED ( From: Nov-2008 To: Jan-2009 )
Persons of Significant Control:
Sandwell Midco 2 Limited, 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)