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Companies/07705494

London St Mary Axe Centre No 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14845620
Show 3 ceased records
Iwg PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-19 · Ceased 2016-12-19

Source record 295974
Regus PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · Ceased 2016-12-19

Source record 10960131
Regus Estates (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-10-31

Source record 6894592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NM
Natalie MarshallCurrent director
Appointed 2026-03-23
+330 others
JB
Joanne Constance BushellCurrent director
Appointed 2025-10-17 · UK Ceo
Show 8 historical appointments
GP
Gavin PhillipsResigned director
Resigned 2024-05-31 · 1 yr · Chief Operating Officer
WB
Wayne BergerResigned director
Resigned 2024-05-31 · 1 yr · Ceo
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
RM
Richard MorrisResigned director
Resigned 2014-09-01 · 9 yrs · Ceo
JS
John SpencerResigned director
Resigned 2014-03-15 · Chief Executive
PG
Peter GibsonResigned director
Resigned 2011-07-14 · 8 yrs · Accountant
TR
Timothy ReganResigned director
Resigned 2011-07-14 · 2 yrs · Director
MD
Mark DixonResigned director
Resigned 2011-07-14 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active