SECRET GROUP LIMITED

Company number 05071764

22 officers / 20 resignations

BURNS, Alan Robert

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FENTY, Brian

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 22 September 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

FERRALL, Alexandra

• Correspondence address: 17 Squires Court, Binfield Road, London, SW4 6TD
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Film Distirbution

FERRALL PEEVEY, Alexandra Jane

• Correspondence address: 17 Squires Court, Binfield Road, London, Greater London, SW4 6TD
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 22 November 2005
• Nationality: British

LENTAIGNE, John Charles

• Correspondence address: 16 Tolchurch, Wessex Gardens, London, W11 1DT
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Producer

RIGGALL, Robert Jeremy Douglas

• Correspondence address: Flat 5, 37 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 1 April 2005
• Nationality: British

RIMMER, Pippa

• Correspondence address: 12 Heather Hills, Stockton Brook, Staffordshire, ST9 9PS
• Role (Resigned): Secretary
• Appointed on: 26 July 2006
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Film Exhibition

ALEXANDER-WALL, Michael Graeme

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 January 2018
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGER, Joshua Adam

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2021
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKFORD, Nicola Jane

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 8 June 2017
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BOUDREAU, Martin

• Correspondence address: The Laundry, Unit 22, 2-18 Warburton Road, London, E8 3FN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 January 2015
• Resigned on: 3 October 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President/ Business Developer

HUEY, Christopher Edmund

• Correspondence address: Neon Adventures Limited, 44 Great Marlborough Street, London, England, W1F 7JL
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 3 October 2016
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUTCHINSON, Neil David

• Correspondence address: The Laundry, Unit 22, 2-18 Warburton Road, London, E8 3FN
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 January 2015
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

KOTECHA, Bijal

• Correspondence address: 195 Abbotts Drive, Wembley, Middlesex, England, HA0 3SH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 October 2011
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LYNTON, Michael Mark

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2021
• Resigned on: 22 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Board Director

MATHEWS, Richard James

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 October 2016
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

PALIHAPITIYA, Chamath

• Correspondence address: The Laundry, Unit 22, 2-18 Warburton Road, London, E8 3FN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 January 2015
• Resigned on: 3 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Venture Capitalist

RIGGALL, Fabien Douglas Robert

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 12 March 2004
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

RIGGALL, Melissa Elizabeth May

• Correspondence address: Flat 9, 33 West Halkin Street, London, SWIX 8JJ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 7 March 2005
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Consultant

RIGGALL, Robert Jeremy Douglas

• Correspondence address: Flat 5, 37 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 March 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Film Director

SKINNER, Spencer John Banks

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 October 2016
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTON, Brian William

• Correspondence address: Kionslieau, Patrick Road, St. Johns, Douglas, Isle Of Man, British Isles, IM4 3BN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 2007
• Resigned on: 27 October 2011
• Nationality: British Manx
• Country of residence: Isle Of Man
• Occupation: Business Consultant