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Nom

SC NAS 2 Limited
Adresse
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01711118 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Six Continents Limited Status: Active Notified: 06/04/2016 Companies House Number: 00913450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bennett, Martin Peter Liverpool Status: Active Notified: 04/03/2020 Date of Birth: 02/1977 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Burch, Mark Wayne Liverpool Status: Active Notified: 04/03/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cockcroft, Michael Jon Liverpool Status: Active Notified: 01/03/2023 Date of Birth: 06/1974 Occupation: Svp, Cfo Emeaa & Group Head Of Finance O, Svp, Cfo Emeaa & Group Head Of Finance Operations Role: Director Country of Residence: England Nationality: British
    Cook, Claire Louise Liverpool Status: Active Notified: 19/12/2014 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lindsay, Catherine Elizabeth Liverpool Status: Active Notified: 05/05/2023 Role: Secretary
    Renshaw, Melinda Marie Liverpool Status: Active Notified: 24/02/2020 Date of Birth: 09/1973 Occupation: None Role: Director Country of Residence: England Nationality: American
    Espitalier-Noel, Jean-Pierre Denham Status: Ceased Notified: 19/12/2014 Ceased: 31/05/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quick, Stephen John Arthur Road, Windsor, England Status: Ceased Notified: 12/09/2018 Ceased: 08/10/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wood, Heather Carol Arthur Road, Windsor, England Status: Ceased Notified: 31/07/2019 Ceased: 01/03/2023 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British