SECRETARIAT SERVICES LIMITED

Company number 03623281

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
• Nationality: British

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
• Nationality: British

KINGDON, Patricia Ann

• Correspondence address: 76 Whitworth Road, Northampton, NN1 4HJ
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 27 November 1998
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Secretary

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: England
• 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