GOLDEN SECRETARIES LIMITED

Company number 03793814

17 officers / 8 resignations

PARKER, Alexander Russell

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Role (Active): Secretary
• Appointed on: 1 May 2009
• Nationality: British
• Occupation: Chartered Accountant

BRENNAN, James David

• Correspondence address: 40 Queen Anne Street, London, United Kingdom, W1G 9EL
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DENT, Paul Benjamin Riley

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, Neil Leslie Peter

• Correspondence address: 40 Queen Anne Street, London, United Kingdom, W1G 9EL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

MITCHELL, Keith Andrew

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 22 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOSS, Andrew Graham

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 22 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKER, Alexander Russell

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKER, Peta Catherine Stewart

• Correspondence address: 40 Queen Anne Street, London, England, W1G 9EL
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

READING, Rebecca Jane, Dr

• Correspondence address: 40 Queen Anne Street, London, United Kingdom, W1G 9EL
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KINCH, Graham George

• Correspondence address: 17 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountancy

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1999
• Resigned on: 22 June 1999

BENSON, Neil Winston

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 22 June 1999
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRUCE, Jonathan Andrew

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 November 2011
• Resigned on: 13 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, David Cottelle

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 June 1999
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KINCH, Graham George

• Correspondence address: 17 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 June 1999
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountancy

WEBBER, Stuart James

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 June 1999
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1999
• Resigned on: 22 June 1999