SECKLOE 208 LIMITED

Company number 03684770

22 officers / 19 resignations

RUNNICLES, Nathan Giles

• Correspondence address: International House, Third Floor, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
• Role (Active): Secretary
• Appointed on: 25 May 2018

MAYFIELD, Andrew Charles

• Correspondence address: International House, Third Floor, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUNNICLES, Nathan Giles

• Correspondence address: International House, Third Floor, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Qa Group

ARNETT, Edward Alan

• Correspondence address: 21 Clearwater Place, Long Ditton, Surbiton, Surrey, KT6 4ET
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 23 June 1999
• Nationality: British

HYAMS, Mitchell Spencer

• Correspondence address: Pipers Barn, 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Finance Director

JOHNSON, Ian Paul

• Correspondence address: Rath House, 55-65 Uxbridge Road, Slough, Berkshire, England, SL1 1SG
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 25 May 2018
• Nationality: British
• Occupation: Company Director

TRAINER, Martin John

• Correspondence address: 6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Chartered Accountant

FORBES SECRETARIES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1998
• Resigned on: 16 December 1998

ARNETT, Edward Alan

• Correspondence address: 21 Clearwater Place, Long Ditton, Surbiton, Surrey, KT6 4ET
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 December 1998
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Managing Director

BROOKE, Michael John

• Correspondence address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 16 December 1998
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CORNWALL, Douglas Charles

• Correspondence address: Domaine De La Roche, Le Bigard, Forest, Guernsey, Channel Islands, GY8 0HT
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 3 February 1999
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GEDDES, Paul Robert

• Correspondence address: International House, Third Floor, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 September 2019
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Qa Group

HEWITT, Guy Edward

• Correspondence address: International House, Third Floor, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 28 February 2024
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEWITT, Guy Edward

• Correspondence address: International House, Third Floor, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 6 November 2023
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HYAMS, Mitchell Spencer

• Correspondence address: Pipers Barn, 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 November 1999
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Ian Paul

• Correspondence address: Rath House, 55-65 Uxbridge Road, Slough, Berkshire, England, SL1 1SG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 January 2009
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACPHERSON, William Robert George

• Correspondence address: Rath House, 55-65 Uxbridge Road, Slough, Berkshire, England, SL1 1SG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 June 2008
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Christian John

• Correspondence address: Kingswood House, Tag Lane Wargrave, Reading, Berkshire, RG10 9ST
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 December 1998
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STRANGE, James Leland

• Correspondence address: 4355 Shackleford Road, Norcross, Georgia 30093, America, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 3 February 1999
• Resigned on: 3 June 2004
• Nationality: American
• Occupation: Business Executive

THOMAS, Harvey Dermot Martin

• Correspondence address: Rath House, 55-65 Uxbridge Road, Slough, Berkshire, England, SL1 1SG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 November 2007
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TRAINER, Martin John

• Correspondence address: 6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 July 2007
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORBES NOMINEES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1998
• Resigned on: 16 December 1998