MY SECRETS LIMITED

Company number 04616897

7 officers / 6 resignations

KEMAL, Elona

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HORESH, Luciana

• Correspondence address: 78 Deacons Hill Road, Elstree, Hertfordshire, WD6 3JG
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 26 September 2003
• Nationality: British

LEACH, Denise Kim

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 25 April 2022
• Nationality: British

RA COMPANY SECRETARIES LIMITED

• Correspondence address: 13 Station Road, Finchley, London, N3 2SB
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 29 June 2007

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 13 December 2002

KEMAL, Joseph

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 13 December 2002
• Resigned on: 13 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 13 December 2002