ACTION SECRETARIES LIMITED

Company number 01123581

23 officers / 21 resignations

JAFFREY, David Simon

• Correspondence address: Beechurst, 8 Commercial Road, Dereham, Norfolk, United Kingdom, NR19 1AE
• Role: Secretary
• Appointed on: 31 March 2008
• Nationality: British

BUCKMAN, John Timothy

• Correspondence address: Beechurst, 8 Commercial Road, Dereham, Norfolk, United Kingdom, NR19 1AE
• Role: Director
• Date of birth: January 1964
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 12 May 1997
• Nationality: British

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Secretary
• Appointed on: 28 October 1992
• Resigned on: 8 October 1993
• Nationality: British

MCTAGGART, Phillip

• Correspondence address: The Lodge, Crockey Hill, York, North Yorkshire, YO19 4SN
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

SEALE, Dermot Joseph

• Correspondence address: 18 Merton Hill Road, London, SW19 3PP
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 28 October 1992
• Nationality: British

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 21 December 2000

BALDWIN, Paul Graham

• Correspondence address: 10 Copse Road, Cobham, Surrey, KT11 2TN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 October 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Director

BOURNE, Anthony Alfred

• Correspondence address: 129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 August 1996
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Chief Accountant

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 August 1996
• Resigned on: 12 May 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

COURT, John Phillip

• Correspondence address: 2 Turner Croft, Fradley Village, Lichfield, Staffordshire, WS13 8SA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 December 2000
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

DRUMMOND, Gordon Clelland

• Correspondence address: 100 Cocker Street, Blackpool, Lancashire, FY1 2EB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 October 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Accountant

GRAY, Steven Austin

• Correspondence address: 30 Pytchley Road, Orlingbury, Kettering, Northamptonshire, NN14 1JQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 December 2000
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Director

GREENWALD, Ivan

• Correspondence address: 13 West Avenue, Hendon, London, NW4 2LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 December 2000
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

MCTAGGART, Phillip

• Correspondence address: The Lodge, Crockey Hill, York, North Yorkshire, YO19 4SN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 December 2000
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Director

PEARCE, Christopher Thomas

• Correspondence address: Felcourt, East Grinstead, West Sussex, RH19 2JY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 October 1993
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Group Finance Director

SEALE, Dermot Joseph

• Correspondence address: 18 Merton Hill Road, London, SW19 3PP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 4 April 1992
• Resigned on: 28 October 1992
• Nationality: British
• Occupation: Accountant

SHIRLEY, Richard Kenneth

• Correspondence address: Pitfarm, Leighland Roadwater, Watchet, Somerset, TA23 0RP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 4 April 1992
• Resigned on: 28 October 1992
• Nationality: British
• Occupation: Company Director

STEVENS, Carole Elizabeth

• Correspondence address: 27 Park Lane, Colney Heath, St Albans, Hertfordshire, AL4 0NR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 4 April 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Company Director

WARD JONES, Robert

• Correspondence address: Merryn, 33 Roedean Crescent, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 October 1993
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Group Secretary

WILEY, Gary Richard

• Correspondence address: 21 Badgers Lane, Mawsley Village, Northamptonshire, NN14 1TF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 December 2000
• Resigned on: 20 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 6 May 1997
• Resigned on: 21 December 2000

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 6 May 1997
• Resigned on: 21 December 2000