Exchange Place No.2 Limited
Dormant Company · Cobham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSt George South London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 232646168People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalVM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
Show 15 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2019-03-28
BM
Benjamin MarksResigned secretary
Resigned 2016-09-09 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2016-09-09 · 2 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2015-10-19 · 4 yrs · Director
SL
Resigned 2015-06-29 · 1 yr · Finance Director
MG
Mark GriffithsResigned director
Resigned 2008-03-04 · 7 yrs · Md
MM
Michael MeanleyResigned director
Resigned 2007-07-13 · Director
RH
Ross HammondResigned director
Resigned 2006-02-10 · 1 yr · Director
NH
Nicholas HutchingsResigned director
Resigned 2004-06-15 · 10 yrs · Land Director
SE
Stephen EmbreyResigned director
Resigned 2004-06-15 · 1 yr · Managing Director
AB
Alfred BullerResigned director
Resigned 1998-07-23 · 5 yrs · Director
JB
Resigned 1998-07-23 · 5 yrs · Director
CorpBonusworth LimitedResigned director
Resigned 1998-07-09
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active