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TT2 (HOLDINGS) LIMITED

06346955Active 2007-08-20Health 96/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes

NICHOLSON, Paul

Secretary
Active
Appointed
2025-04-29
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CARTER, Jonathan Laurence David

Director
Active
Appointed
2022-12-19
Nationality
British
Residence
United Kingdom
Born
10/1989
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DONN, Michael Andrew

Director
Active
Appointed
2007-11-16
Nationality
British
Residence
United Kingdom
Born
02/1972
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SOLLEY, Christopher Thomas

Director
Active
Appointed
2023-12-31
Nationality
British
Residence
United Kingdom
Born
09/1970
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WOODBURN, Neil Andrew

Director
Active
Appointed
2025-10-20
Nationality
British
Residence
England
Born
04/1979
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KONTARINES, Matthew

Secretary
Resigned
Appointed
2019-01-25
Resigned
2022-11-04
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SMITH, Lesley Jayne

Secretary
Resigned
Appointed
2022-11-04
Resigned
2024-10-03
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TERTRAIS, Stephane Marc Regis

Secretary
Resigned
Appointed
2007-11-16
Resigned
2010-07-01
Nationality
French
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TURNBULL, Rachel Louise

Secretary
Resigned
Appointed
2010-07-01
Resigned
2017-07-07
Nationality
British
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WILKIE, George, Mr.

Secretary
Resigned
Appointed
2017-07-07
Resigned
2018-07-17
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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2007-08-20
Resigned
2007-11-16
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ALBARIC, Guillaume Raoul Fernand, Mr.

Director
Resigned
Appointed
2016-12-23
Resigned
2021-07-20
Nationality
French
Residence
France
Born
11/1975
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BESWETHERICK, Elizabeth Jo

Director
Resigned
Appointed
2018-09-18
Resigned
2019-09-23
Nationality
British
Residence
England
Born
01/1988
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CARTER, Jonathan Laurence David

Director
Resigned
Appointed
2022-11-11
Resigned
2022-12-19
Nationality
British
Residence
England
Born
11/1989
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COOPER, Phillip John

Director
Resigned
Appointed
2007-11-16
Resigned
2011-10-01
Nationality
British
Residence
United Kingdom
Born
02/1949
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DEACON, Andrew Brian

Director
Resigned
Appointed
2020-07-10
Resigned
2025-09-16
Nationality
British
Residence
United Kingdom
Born
03/1980
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DUCROT, Adele Louise

Director
Resigned
Appointed
2021-07-23
Resigned
2025-12-18
Nationality
French
Residence
France
Born
08/1983
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FAVRE, Sarah Elisabeth Madeleine

Director
Resigned
Appointed
2019-09-23
Resigned
2020-07-10
Nationality
French
Residence
United Kingdom
Born
08/1971
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GRIMSON, Mark David

Director
Resigned
Appointed
2016-08-11
Resigned
2017-06-16
Nationality
British
Residence
United Kingdom
Born
10/1979
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HAUGHEY, William James

Director
Resigned
Appointed
2007-11-16
Resigned
2008-04-18
Nationality
British
Residence
United Kingdom
Born
11/1974
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JACKSON, Trevor Neville

Director
Resigned
Appointed
2007-11-16
Resigned
2015-03-09
Nationality
South African
Residence
Usa
Born
09/1943
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LE SAUX, Yann, Mr.

Director
Resigned
Appointed
2015-03-24
Resigned
2016-12-16
Nationality
French
Residence
France
Born
12/1971
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LEGRAND, Roseline

Director
Resigned
Appointed
2023-04-30
Resigned
2025-12-18
Nationality
French
Residence
France
Born
04/1975
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LEVY, Adrian Joseph Morris

Director
Resigned
Appointed
2007-08-20
Resigned
2007-10-01
Nationality
British
Residence
United Kingdom
Born
03/1970
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NEWTON, Robert James

Director
Resigned
Appointed
2012-03-08
Resigned
2016-08-11
Nationality
British
Residence
United Kingdom
Born
11/1956
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PARADIS, Charles Andre

Director
Resigned
Appointed
2007-10-01
Resigned
2020-01-24
Nationality
French
Residence
France
Born
05/1958
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PEJOAN, Sébastien

Director
Resigned
Appointed
2023-12-19
Resigned
2024-11-04
Nationality
French
Residence
France
Born
09/1969
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PUDGE, David John

Director
Resigned
Appointed
2007-08-20
Resigned
2007-10-01
Nationality
British
Residence
United Kingdom
Born
08/1965
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SEEKINGS, Harry Edward Charles

Director
Resigned
Appointed
2007-10-01
Resigned
2008-06-19
Nationality
British
Born
12/1973
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TCHENG, Francois Jean Paul

Director
Resigned
Appointed
2020-01-24
Resigned
2023-04-30
Nationality
French
Residence
France
Born
05/1959
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TENNANT, Andrew Leslie

Director
Resigned
Appointed
2008-04-18
Resigned
2023-12-31
Nationality
British
Residence
Scotland
Born
03/1958
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TURNBULL, Rachel Louise

Director
Resigned
Appointed
2017-09-22
Resigned
2018-09-18
Nationality
British
Residence
United Kingdom
Born
06/1978
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WAYMENT, Mark Christopher

Director
Resigned
Appointed
2008-06-19
Resigned
2024-01-23
Nationality
British
Residence
United Kingdom
Born
12/1958
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