Advanced company searchLink opens in new window

MH SECRETARIES LIMITED

Company number 02893220

Filter officers

Filter officers

Officers: 32 officers / 23 resignations

BETTIS, David Mark

Correspondence address
80 Cheapside, London, England, EC2V 6EE
Role Active
Director
Date of birth
September 1988
Appointed on
18 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHARLES, Simon

Correspondence address
80 Cheapside, London, England, EC2V 6EE
Role Active
Director
Date of birth
August 1970
Appointed on
31 March 2004
Nationality
Welsh
Country of residence
England
Occupation
Solicitor

DEVONS, Ben

Correspondence address
80 Cheapside, London, England, EC2V 6EE
Role Active
Director
Date of birth
November 1978
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

GARDNER, Hugh Robert Jotham

Correspondence address
80 Cheapside, London, England, EC2V 6EE
Role Active
Director
Date of birth
May 1961
Appointed on
11 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ISRAEL, Brett Marvin

Correspondence address
80 Cheapside, London, England, EC2V 6EE
Role Active
Director
Date of birth
February 1966
Appointed on
25 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JACOB, Daniel Benjamin

Correspondence address
80 Cheapside, London, England, EC2V 6EE
Role Active
Director
Date of birth
June 1977
Appointed on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEIGH-HUNT, Jonathan Dayrell

Correspondence address
80 Cheapside, London, England, EC2V 6EE
Role Active
Director
Date of birth
February 1970
Appointed on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SPOONER, Frances Mary

Correspondence address
80 Cheapside, London, England, EC2V 6EE
Role Active
Director
Date of birth
March 1987
Appointed on
18 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STRONG, David Roger

Correspondence address
80 Cheapside, London, England, EC2V 6EE
Role Active
Director
Date of birth
May 1987
Appointed on
6 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SWEET, Jonathan Patrick Leslie

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
10 February 1994
Resigned on
31 March 2022
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 January 1994
Resigned on
10 February 1994

BEE, Timothy Martin

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 June 2013
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BENNETT, David Nathan

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
April 1970
Appointed on
7 April 2008
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

BLOOM, Frank

Correspondence address
28 Onslow Road, Walton On Thames, Surrey, KT12 5BA
Role Resigned
Director
Date of birth
October 1936
Appointed on
15 February 1994
Resigned on
30 April 1999
Nationality
British
Occupation
Solicitor

BOR, Jonathan David

Correspondence address
4 Regency Lawn, Croftdown Road, London, NW5 1HF
Role Resigned
Director
Date of birth
December 1957
Appointed on
11 April 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DE SOUZA, Katherine Mary

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 September 1996
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FEAVER, Lance John

Correspondence address
Bletsoe Cottage, Bletsoe, Bedfordshire, MK44 1QN
Role Resigned
Director
Date of birth
May 1956
Appointed on
10 August 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HALAMA, Mark Antoni

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 July 1997
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HINCHLIFFE, Richard

Correspondence address
1 Petherton Road, Highbury, London, N5 2QX
Role Resigned
Director
Date of birth
October 1967
Appointed on
7 March 2001
Resigned on
10 October 2003
Nationality
British
Occupation
Solicitor

INNES, Duncan John Faraday

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 February 1994
Resigned on
8 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JACKSON, Rosemary Ann

Correspondence address
Skinners Cottage, 4 Rackham Street Rackham, Pulborough, West Sussex, RH20 2EX
Role Resigned
Director
Date of birth
November 1951
Appointed on
22 November 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Bruce Andrew

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
November 1967
Appointed on
13 September 2012
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Lawyer

MCLOUGHLIN, Catherine Paula

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 June 2013
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORRIS, Anthony David

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
July 1952
Appointed on
6 April 2000
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MULLENS, Stephen John

Correspondence address
35 Maybury Court, Marylebone Street, London, W1M 7PP
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 February 1994
Resigned on
20 December 1999
Nationality
British
Occupation
Solicitor

PEARCE, Jonathan Peter

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 February 1994
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

ROCHE, Nicholas Alan

Correspondence address
102 Randolph Avenue, London, W9 1PQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 August 1994
Resigned on
4 January 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

SIAN, Herdeep

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 October 2009
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SWEET, Jonathan Patrick Leslie

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 February 1994
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VIVIAN, Simon Paul Richard

Correspondence address
132 Hurlingham Road, Fulham, London, SW6 3NF
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 August 2001
Resigned on
31 March 2006
Nationality
British
Occupation
Solicitor

WIGFALL, Andrew

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Date of birth
May 1962
Appointed on
26 June 2013
Resigned on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 January 1994
Resigned on
10 February 1994