CompaniesInTheUK

FIRST TOWER GP (2) LIMITED

Company number SC132921 ·

Dissolved

5 officers / 26 resignations

Ian John BENHAM

Director
Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Appointed
2023-06-16
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

Jeremy Justin TURNER

Secretary
Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Appointed
2021-12-06

Katy Jo KINGSTON

Director
Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Appointed
2021-05-06
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1975

Rebecca Jane WORTHINGTON

Director
Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Appointed
2021-05-06
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

MR Shoaib Z KHAN

Director
Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Appointed
2019-12-31
Nationality
American
Country of residence
United Kingdom
Date of birth
September 1965

Andrew Stewart James DAFFERN

Director Resigned
Correspondence address
One Canada Square Canary Wharf, London, London, United Kingdom, E14 5AB
Appointed
2021-05-06
Resigned
2023-09-08
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
September 1966

MS Caroline Elizabeth HILLSDON

Secretary Resigned
Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Appointed
2020-07-17
Resigned
2023-10-11

ANNA MARIE HOLLAND

Secretary Resigned
Correspondence address
137 CAVENDISH DRIVE, LEYTONSTONE, LONDON, E11 1DJ
Appointed
2004-07-27
Resigned
2010-06-30
Nationality
BRITISH

MR Russell James John LYONS

Director Resigned
Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Appointed
2002-04-09
Resigned
2021-05-21
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
February 1961

JOHN RAYMOND GARWOOD

Secretary Resigned
Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Appointed
1999-01-18
Resigned
2020-07-17
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CHERRY LYN HOSKING

Secretary Resigned
Correspondence address
7 CHURCH LANE, DEANSHANGER, MILTON KEYNES, NORTHAMPTONSHIRE, MK19 6HF
Appointed
1996-11-08
Resigned
1999-04-28
Nationality
BRITISH

CHARLES BELLAMY YOUNG

Director Resigned
Correspondence address
FLAT B 58 EATON SQUARE, LONDON, SW1W 9BG
Appointed
1996-04-01
Resigned
1998-01-27
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
August 1940

GERALD ROTHMAN

Director Resigned
Correspondence address
11 CARLTON HILL, LONDON, NW8 0JX
Appointed
1996-02-06
Resigned
2002-04-08
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1937

SIR George, Sir IACOBESCU

Director Resigned
Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Appointed
1996-02-06
Resigned
2021-07-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1945

A PETER ANDERSON II

Director Resigned
Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Appointed
1995-12-22
Resigned
2019-12-31
Occupation
REAL ESTATE EXECUTIVE
Nationality
AMERICAN
Date of birth
September 1953

SIR George, Sir IACOBESCU

Director Resigned
Correspondence address
Flat 35, 35-37 Grosvenor Square, London, W1
Appointed
1994-07-29
Resigned
1995-12-22
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1945

LORD PETER KEITH LEVENE

Director Resigned
Correspondence address
55 CUMBERLAND TERRACE, LONDON, NW1 4HJ
Appointed
1993-11-01
Resigned
1995-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1941

MR PATRICK FRANCIS GARNER

Director Resigned
Correspondence address
FLAT 35, 35/37 GROSVENOR SQUARE, LONDON
Appointed
1993-11-01
Resigned
1995-12-22
Occupation
COMPANY DIRECTOR
Nationality
NEW ZEALAND
Date of birth
March 1946

MR MARTIN DAVID PRECIOUS

Secretary Resigned
Correspondence address
BOWLERS GREEN HOUSE, BOWLERS MEAD, HERTFORDSHIRE, SG9 9DE
Appointed
1993-10-03
Resigned
1999-02-09
Nationality
BRITISH
Country of residence
ENGLAND

MARTIN POTTER

Secretary Resigned
Correspondence address
RIEVAULX 42 QUEENSBERRY AVENUE, COPFORD, COLCHESTER, ESSEX, CO6 1YN
Appointed
1992-11-02
Resigned
1993-10-03
Nationality
BRITISH

ADRIAN JOHN WILSON

Secretary Resigned
Correspondence address
58 EAST CLIFF ROAD, TUNBRIDGE WELLS, KENT, TN4 9AG
Appointed
1992-06-02
Resigned
1992-11-02
Nationality
BRITISH

MICHAEL MARK DENNIS

Director Resigned
Correspondence address
FLAT 6, 34 ONSLOW GARDENS, LONDON, SW7
Appointed
1991-09-05
Resigned
1992-11-02
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Date of birth
April 1942

CHARLES BELLANY YOUNG

Director Resigned
Correspondence address
9 WILTON STREET, LONDON, SW1X 7AF
Appointed
1991-09-05
Resigned
1992-10-15
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
August 1940

MR ROBERT LLEWELLYN JOHN

Director Resigned
Correspondence address
15 RICHMOND CRESCENT, LONDON, N1 0LZ
Appointed
1991-09-05
Resigned
1992-11-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1948

ROLAND DOUGLAS HICKS

Secretary Resigned
Correspondence address
75 PETERBOROUGH ROAD, FULHAM, LONDON, SW6 3BT
Appointed
1991-08-20
Resigned
1992-06-02
Nationality
BRITISH

GERALD ROTHMAN

Director Resigned
Correspondence address
11 CARLTON HILL, LONDON, NW8 0JX
Appointed
1991-08-20
Resigned
1994-06-02
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1937

DONALD IAN CUMMING

Director Resigned
Correspondence address
25 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4ET
Appointed
1991-08-20
Resigned
1994-07-16
Occupation
WRITER TO THE SIGNET
Nationality
BRITISH
Date of birth
October 1952

ROBERT SPEIRS

Director Resigned
Correspondence address
WAYBACK 179 LAMBOURNE ROAD, CHIGWELL, ESSEX, IG7 6JU
Appointed
1991-08-20
Resigned
1993-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1936

DAVID HARDIE

Nominee Director Resigned
Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
1991-07-16
Resigned
1991-08-20
Nationality
BRITISH
Date of birth
September 1954

D.W. COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Appointed
1991-07-16
Resigned
1993-07-16
Nationality
BRITISH

MAUREEN SHEILA COUTTS

Nominee Director Resigned
Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
1991-07-16
Resigned
1991-08-20
Nationality
BRITISH