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2-10 MORTIMER STREET (GP NO 1) LIMITED

07477344Active 2010-12-23Health 96/100 · Strong

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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2010-12-23
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ATTERWILL, Edward John

Director
Active
Appointed
2026-03-11
Nationality
British
Residence
United Kingdom
Born
11/1983
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FERRARI, Peter Adrian

Director
Active
Appointed
2017-01-18
Nationality
British
Residence
United Kingdom
Born
11/1960
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FULLER, Edward John

Director
Active
Appointed
2026-03-11
Nationality
British
Residence
United Kingdom
Born
12/1980
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LAWRENCE, Charles-Etienne

Director
Active
Appointed
2017-01-18
Nationality
British
Residence
United Kingdom
Born
03/1980
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SMITHERS, Thomas Ashley

Director
Active
Appointed
2017-01-18
Nationality
British
Residence
United Kingdom
Born
03/1982
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STEVENS, James Martyn

Director
Active
Appointed
2023-12-13
Nationality
British
Residence
United Kingdom
Born
07/1979
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BAKER, Luke

Director
Resigned
Appointed
2017-01-01
Resigned
2019-07-16
Nationality
British
Residence
United Kingdom
Born
04/1975
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BOOTH, Renos Peter

Director
Resigned
Appointed
2014-05-09
Resigned
2015-01-15
Nationality
British
Residence
England
Born
10/1970
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DIEMER, David Anthony

Director
Resigned
Appointed
2015-01-21
Resigned
2022-02-28
Nationality
British
Residence
United Kingdom
Born
10/1966
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EBBS, Imogen Catherine Lingard

Director
Resigned
Appointed
2022-02-28
Resigned
2026-03-11
Nationality
British
Residence
United Kingdom
Born
05/1983
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GARDINER, Neil Johnston

Director
Resigned
Appointed
2013-02-15
Resigned
2026-03-11
Nationality
British
Residence
England
Born
08/1966
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JONES, Richard Peter

Director
Resigned
Appointed
2010-12-23
Resigned
2013-12-14
Nationality
British
Residence
England
Born
03/1961
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LINDSEY, Joel Mark Woodliffe

Director
Resigned
Appointed
2013-12-24
Resigned
2014-05-09
Nationality
New Zealand
Residence
United Kingdom
Born
09/1975
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LUSCOMBE, Michael Charles

Director
Resigned
Appointed
2014-05-09
Resigned
2016-12-31
Nationality
British
Residence
United Kingdom
Born
07/1962
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REYNDAL, Johann Petur

Director
Resigned
Appointed
2010-12-23
Resigned
2016-11-21
Nationality
Icelander
Residence
Iceland
Born
03/1967
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SHEPHERD, Marcus Owen

Director
Resigned
Appointed
2010-12-23
Resigned
2013-02-11
Nationality
British
Residence
United Kingdom
Born
12/1965
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SIGRIDUR ARNARDOTTIR, Anna

Director
Resigned
Appointed
2010-12-23
Resigned
2016-11-21
Nationality
Icelandic
Residence
Iceland
Born
06/1975
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THORHALLSSON, Knutur

Director
Resigned
Appointed
2010-12-23
Resigned
2014-01-31
Nationality
Icelandic
Residence
Iceland
Born
04/1965
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