MANCHESTER NOMINEE (2) LIMITED
05364437 · Active · Ltd · 21 yrs · London
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Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 27 Feb 2027 (last filed 13 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MANCHESTER NOMINEE (2) LIMITED
05364437Active· Ltd· England Wales· 2005-02-15Incorporated 2005-02-15Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GEN II SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2021-07-19
- INTU SECRETARIAT LIMITED· Corporate SecretaryResigned 2021-07-19
- GRANT, Kathryn Anne· DirectorResigned 2021-03-10
- RYMAN, Rebecca Mary Sarah Elizabeth· DirectorResigned 2021-03-05
GEN II SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2021-07-19
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BREEDEN, Martin Richard
Director
- Appointed
- 2018-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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FLINN, Colin
Director
- Appointed
- 2016-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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LANDER, Clive
Secretary
- Appointed
- 2005-03-07
- Resigned
- 2005-03-16
- Nationality
- British
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MARSDEN, Susan
Secretary
- Appointed
- 2005-03-16
- Resigned
- 2020-12-31
- Nationality
- British
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INTU SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2019-08-16
- Resigned
- 2021-07-19
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-02-15
- Resigned
- 2005-03-07
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ABEL, John George
Director
- Appointed
- 2005-03-16
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 08/1944
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BOWYER, Katharine Ann
Director
- Appointed
- 2014-09-17
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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BREEDEN, Martin Richard
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BUTTERWORTH, Michael George
Director
- Appointed
- 2011-03-11
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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CABLE, Richard Malcolm
Director
- Appointed
- 2005-03-16
- Resigned
- 2008-10-08
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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CHALDECOTT, Kay Elizabeth
Director
- Appointed
- 2005-03-16
- Resigned
- 2011-03-11
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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FISCHEL, David Andrew
Director
- Appointed
- 2005-03-16
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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GIBBES, Barbara
Director
- Appointed
- 2017-01-16
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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GRANT, Kathryn Anne
Director
- Appointed
- 2018-09-04
- Resigned
- 2021-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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KING, Simon Charles Armstrong
Director
- Appointed
- 2005-03-04
- Resigned
- 2005-03-16
- Nationality
- British
- Born
- 10/1965
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KIRBY, Caroline
Director
- Appointed
- 2005-10-01
- Resigned
- 2011-03-11
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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MCKINNON, James Gordon
Director
- Appointed
- 2011-11-03
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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O'BOYLE, Richard Antony
Director
- Appointed
- 2005-03-09
- Resigned
- 2005-03-16
- Nationality
- British
- Born
- 12/1977
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PEREIRA, Trevor
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ROBERTS, Edward Matthew Giles, Dr
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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ROUND, Nick
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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RYMAN, Rebecca Mary Sarah Elizabeth
Director
- Appointed
- 2018-09-04
- Resigned
- 2021-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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TAYLOR, Christopher Mark
Director
- Appointed
- 2005-03-04
- Resigned
- 2005-03-16
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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WEIR, Peter
Director
- Appointed
- 2010-08-13
- Resigned
- 2014-09-17
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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WILKINSON, Julian Nicholas
Director
- Appointed
- 2011-03-11
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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WOODHOUSE, Loraine
Director
- Appointed
- 2008-11-03
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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WYTHE, John Michael
Director
- Appointed
- 2005-03-04
- Resigned
- 2005-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2005-02-15
- Resigned
- 2005-03-04
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2005-02-15
- Resigned
- 2005-03-04
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