V SECRETARIAL SERVICES LIMITED

Company number 03238067

17 officers / 15 resignations

VILE, Claire Ruth Vertel

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Secretary
• Appointed on: 23 February 2023

BLOK, Robert Pieter

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Robert Pieter Blok to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

DRAKE, Caroline Ann

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 29 August 2019
• Nationality: Other

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 29 June 2007
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 August 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 10 March 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1996
• Resigned on: 9 August 1996

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 November 1998
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: United Kingdom

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 June 2007
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Director
• Appointed on: 10 March 2000
• Resigned on: 31 August 2001
• Nationality: British

HALL, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 November 2001
• Resigned on: 29 June 2007
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 1998
• Resigned on: 10 March 2000
• Nationality: British

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 September 2006
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 August 1996
• Resigned on: 4 November 1998
• Nationality: British

PHILLIPS, Jane Elizabeth Margaret

• Correspondence address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 January 2006
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: England

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1996
• Resigned on: 9 August 1996