POTTERIES (NOMINEE NO.2) LIMITED
| Status | ACTIVE |
| Company No. | 04472195 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2002 |
| Age | 21 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
POTTERIES (NOMINEE NO.2) LIMITED is an active private limited company with number 04472195. It was incorporated 21 years, 11 months, 3 days ago, on 27 June 2002. The company address is C/O Pradera Lateral Limited 5th Floor C/O Pradera Lateral Limited 5th Floor, London, EC3M 3BY, England.
People
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 24 Nov 2020
Current time on role 3 years, 6 months, 6 days
Director
Director
ACTIVEAssigned on 14 Apr 2023
Current time on role 1 year, 1 month, 16 days
Director
Director
ACTIVEAssigned on 14 Apr 2023
Current time on role 1 year, 1 month, 16 days
Director
Director
ACTIVEAssigned on 15 Jun 2022
Current time on role 1 year, 11 months, 15 days
Secretary
Company Secretary
RESIGNEDAssigned on 16 Dec 2004
Resigned on 13 Oct 2020
Time on role 15 years, 9 months, 28 days
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 13 Aug 2002
Resigned on 16 Dec 2004
Time on role 2 years, 4 months, 3 days
Corporate-secretary
RESIGNEDAssigned on 14 Aug 2019
Resigned on 13 Oct 2020
Time on role 1 year, 1 month, 30 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Jun 2002
Resigned on 13 Aug 2002
Time on role 1 month, 16 days
Director
Chartered Surveyor
RESIGNEDAssigned on 07 Aug 2002
Resigned on 30 Sep 2005
Time on role 3 years, 1 month, 23 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Mar 2007
Resigned on 31 Mar 2009
Time on role 2 years, 30 days
Director
Finance And Operations Dir
RESIGNEDAssigned on 07 Aug 2002
Resigned on 12 Oct 2005
Time on role 3 years, 2 months, 5 days
Director
Operations Director
RESIGNEDAssigned on 11 Oct 2005
Resigned on 12 Sep 2006
Time on role 11 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 17 Sep 2014
Resigned on 30 Sep 2016
Time on role 2 years, 13 days
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Sep 2018
Resigned on 04 Dec 2020
Time on role 2 years, 3 months
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Mar 2007
Resigned on 31 Mar 2009
Time on role 2 years, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Oct 2005
Resigned on 31 Oct 2008
Time on role 3 years, 20 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Oct 2005
Resigned on 30 Sep 2011
Time on role 5 years, 11 months, 19 days
CONWAY, Gerard Patrick Adriaan Mccleester
Director
Chartered Accountant
RESIGNEDAssigned on 03 Nov 2011
Resigned on 17 Jul 2012
Time on role 8 months, 14 days
Director
Director
RESIGNEDAssigned on 04 Dec 2020
Resigned on 15 Jun 2022
Time on role 1 year, 6 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Aug 2019
Resigned on 15 Apr 2020
Time on role 8 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 25 Nov 2020
Resigned on 14 May 2023
Time on role 2 years, 5 months, 19 days
Director
Project Manager
RESIGNEDAssigned on 03 Nov 2011
Resigned on 04 Mar 2016
Time on role 4 years, 4 months, 1 day
Director
Project Manager
RESIGNEDAssigned on 11 Oct 2005
Resigned on 31 Mar 2009
Time on role 3 years, 5 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Oct 2005
Resigned on 26 Apr 2019
Time on role 13 years, 6 months, 15 days
Director
Company Director
RESIGNEDAssigned on 04 Mar 2016
Resigned on 13 Oct 2020
Time on role 4 years, 7 months, 9 days
Director
Accountant
RESIGNEDAssigned on 16 Jan 2017
Resigned on 16 Aug 2019
Time on role 2 years, 7 months
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Sep 2018
Resigned on 13 Oct 2020
Time on role 2 years, 1 month, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Mar 2007
Resigned on 31 Mar 2009
Time on role 2 years, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 13 Aug 2010
Resigned on 03 Nov 2011
Time on role 1 year, 2 months, 21 days
Director
Company Director
RESIGNEDAssigned on 14 Aug 2019
Resigned on 15 Apr 2020
Time on role 8 months, 1 day
Director
Group Treasurer
RESIGNEDAssigned on 13 Aug 2010
Resigned on 17 Jun 2011
Time on role 10 months, 4 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Oct 2005
Resigned on 17 Oct 2011
Time on role 6 years, 6 days
Director
Director
RESIGNEDAssigned on 03 Nov 2011
Resigned on 31 Jan 2020
Time on role 8 years, 2 months, 28 days
Director
Director
RESIGNEDAssigned on 13 Nov 2007
Resigned on 31 Mar 2009
Time on role 1 year, 4 months, 18 days
ROBERTS, Edward Matthew Giles, Dr
Director
Company Director
RESIGNEDAssigned on 13 Aug 2010
Resigned on 15 Apr 2020
Time on role 9 years, 8 months, 2 days
Director
Company Director
RESIGNEDAssigned on 04 Sep 2018
Resigned on 15 Apr 2020
Time on role 1 year, 7 months, 11 days
RYMAN, Rebecca Mary Sarah Elizabeth
Director
Company Director
RESIGNEDAssigned on 04 Sep 2018
Resigned on 13 Oct 2020
Time on role 2 years, 1 month, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Oct 2005
Resigned on 31 Mar 2008
Time on role 2 years, 5 months, 20 days
Director
Chartered Surveyor
RESIGNEDAssigned on 07 Aug 2002
Resigned on 16 Dec 2004
Time on role 2 years, 4 months, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Mar 2007
Resigned on 09 Jun 2008
Time on role 1 year, 3 months, 8 days
Director
Accountant
RESIGNEDAssigned on 03 Nov 2011
Resigned on 17 Sep 2014
Time on role 2 years, 10 months, 14 days
Director
Chartered Surveyor
RESIGNEDAssigned on 07 Aug 2002
Resigned on 16 Dec 2004
Time on role 2 years, 4 months, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Sep 2018
Resigned on 31 Jan 2020
Time on role 1 year, 4 months, 27 days
Director
Finance Director
RESIGNEDAssigned on 03 Nov 2008
Resigned on 18 Jun 2010
Time on role 1 year, 7 months, 15 days
Corporate-nominee-director
RESIGNEDAssigned on 27 Jun 2002
Resigned on 07 Aug 2002
Time on role 1 month, 10 days
SERJEANTS' INN NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 27 Jun 2002
Resigned on 07 Aug 2002
Time on role 1 month, 10 days
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