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SECRETARIAT SERVICES LIMITED

Company number 03623281

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28 officers / 26 resignations

AKINLADE, Mark Adeyemi Asagba

Correspondence address
The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
Role
Director
Date of birth
January 1968
Appointed on
27 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAIRD, Stuart Wilson

Correspondence address
Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
Role
Director
Date of birth
May 1953
Appointed on
23 April 2008
Nationality
British
Country of residence
England
Occupation
Business Advisor

BUTTERY, Alison Tracey

Correspondence address
9 Cornish Court, 16 Bridlington Road, London, N9 7RS
Role Resigned
Secretary
Appointed on
27 November 1998
Resigned on
17 September 1999

HOGG, Kevin

Correspondence address
4 Lime Tree Court, West Park Drive, Leeds, West Yorkshire, LS16 5BL
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
30 December 2010

KINGDON, Patricia Ann

Correspondence address
76 Whitworth Road, Northampton, NN1 4HJ
Role Resigned
Secretary
Appointed on
24 August 1998
Resigned on
27 November 1998

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
31 May 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 August 1998
Resigned on
24 August 1998

CHAUDHRI, Farzana

Correspondence address
Oaklands, Oudle Lane, Much Hadham, Hertfordshire, SG10 6DQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 December 2000
Resigned on
12 July 2002
Nationality
British
Occupation
None

CLEAR, Kim Michele

Correspondence address
34 Chalkdown, Luton, Bedfordshire, LU2 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 June 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

FULLER, Thomas Stamper

Correspondence address
3 The Northings, Barrowby, Grantham, Lincolnshire, NG32 1TF
Role Resigned
Director
Date of birth
August 1978
Appointed on
11 August 2004
Resigned on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GRIFFITHS, Susan Frances

Correspondence address
116 Corkland Road, Chorlton, Manchester, M21 8XW
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 January 2007
Resigned on
5 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

HOGG, Kevin

Correspondence address
Flat 4 Lime Tree Court, Ashleigh Road West Park, Leeds, West Yorkshire, LS16 5BL
Role Resigned
Director
Date of birth
February 1959
Appointed on
18 January 2007
Resigned on
30 December 2010
Nationality
British
Occupation
Deputy Company Secretary

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 August 1998
Resigned on
15 April 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 September 1999
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MELLOR, Margaret Louise

Correspondence address
51 Forest Side, Chingford, London, E4 6BA
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 February 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MICHELSON-CARR, Ruth Tessa

Correspondence address
26 Limes Avenue, London, N12 8QN
Role Resigned
Director
Date of birth
March 1967
Appointed on
17 January 2000
Resigned on
27 July 2000
Nationality
British
Occupation
Chartered Secretary

MILLER, Nicola Jane

Correspondence address
27 Hillston Close, Hartlepool, TS26 0PE
Role Resigned
Director
Date of birth
October 1973
Appointed on
28 June 2007
Resigned on
7 March 2008
Nationality
British
Occupation
Assistant Secretary

O'CONNELL, Kevin Daniel

Correspondence address
27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 September 1999
Resigned on
8 December 2000
Nationality
English
Country of residence
England
Occupation
Chartered Secretary

O`KANE, John Peter

Correspondence address
Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 July 2006
Resigned on
30 December 2010
Nationality
Irish
Occupation
Chartered Accountant

PALMER, Michelle Jay

Correspondence address
23 Willow Springs, High Street Cranfield, Bedford, MK43 0DS
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 July 2003
Resigned on
22 July 2004
Nationality
British
Occupation
Chartered Secretary

RAE, Alistair Kynoch

Correspondence address
45 Lilyville Road, London, SW6 5DP
Role Resigned
Director
Date of birth
January 1959
Appointed on
24 August 2004
Resigned on
9 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBSON, Claire Louise

Correspondence address
13 Roseholme, Maidstone, Kent, ME16 8DY
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 November 2003
Resigned on
10 November 2004
Nationality
British
Occupation
Chartered Secretary

VAUGHAN, Catherine Anne

Correspondence address
6 St Mary's Gate, Tickhill, Doncaster, South Yorkshire, DN11 9LY
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 December 2005
Resigned on
22 December 2006
Nationality
British
Occupation
Chartered Secretary

VAUGHAN, Catherine Anne

Correspondence address
6 St Mary's Gate, Tickhill, Doncaster, South Yorkshire, DN11 9LY
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 October 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Secretary

WATTS, Paula Mary

Correspondence address
Cornmill Barn, Staddlethorpe Lane, Blacktoft, East Yorkshire, DN14 7XT
Role Resigned
Director
Date of birth
August 1966
Appointed on
15 December 2004
Resigned on
22 December 2006
Nationality
British
Occupation
Chartered Secretary

WESTBROOK, Bernard Leslie

Correspondence address
4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 August 1998
Resigned on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Group Human Resources

YOUNG, Simon Andrew

Correspondence address
49 Kent Road, Luton, Bedfordshire, LU1 1TJ
Role Resigned
Director
Date of birth
May 1974
Appointed on
16 July 2002
Resigned on
6 November 2003
Nationality
British
Occupation
Company Secretariat Assistant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 August 1998
Resigned on
24 August 1998