THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS

Company number 03675038

12 officers / 9 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 16 August 2005

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

KENNEDY, Fraser James

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: March 1975
• Appointed on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 16 August 2005

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5307786

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 16 August 2005

BAKER, Ian Edward

• Correspondence address: 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 November 1998
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Chartered Accountant

GILCHRIST, Robert Alfred

• Correspondence address: 21 Lilyville Road, Fulham, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 November 1998
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Chartered Surveyor

HARNETTY, Frances Mary

• Correspondence address: 18 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 November 1998
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PALMER, Robert John Hudson

• Correspondence address: 31 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 November 1998
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

SHEPHERD, Marcus Owen

• Correspondence address: 47 Princes Road, Teddington, Middlesex, TW11 0RL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 August 2005
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Company Director

WARDLE, Anthony Richard

• Correspondence address: Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 August 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998