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SECONDCO LIMITED

Company number 05297072

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Officers: 33 officers / 26 resignations

BARR, Caroline Rowena

Correspondence address
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Secretary
Appointed on
20 September 2016

BEESTON, John Howard

Correspondence address
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Date of birth
December 1972
Appointed on
19 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DUVAL, Brian

Correspondence address
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Date of birth
September 1970
Appointed on
1 January 2020
Nationality
American
Country of residence
United States
Occupation
Corporate Officer

HEATHER, Cheryl Anne

Correspondence address
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Date of birth
September 1967
Appointed on
10 March 2021
Nationality
British
Country of residence
England
Occupation
Fintech Executive

MCCABE, Luke Alden

Correspondence address
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Date of birth
April 1969
Appointed on
11 July 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

ROBINSON, Jason Mark

Correspondence address
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Date of birth
March 1965
Appointed on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Kim

Correspondence address
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Date of birth
June 1982
Appointed on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CHANCE, Janet Clare

Correspondence address
40 Estria Road, Edgbaston, Birmingham, B15 2LQ
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
25 June 2007
Nationality
British
Occupation
Lawyer

FERRIS, James Daniel

Correspondence address
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
Role Resigned
Secretary
Appointed on
31 August 2013
Resigned on
1 April 2014

HERBERT, Roger

Correspondence address
Kingposts, Radmore Lane Abbots Bromley, Rugeley, Staffordshire, WS15 3AT
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
26 March 2007

LADER, Jeffrey

Correspondence address
Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
Role Resigned
Secretary
Appointed on
29 October 2009
Resigned on
13 July 2011

MOTT, David Philip

Correspondence address
Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
20 September 2016

SOBO-ALLEN, Femi

Correspondence address
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
Role Resigned
Secretary
Appointed on
13 July 2011
Resigned on
31 August 2013

WELCH, Ian

Correspondence address
50a Warwick Place, Leamington Spa, Warwickshire, CV32 5DF
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
29 October 2009

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
26 November 2004
Resigned on
21 December 2004

BRADLEY, Caroline Jane

Correspondence address
Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 October 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLOSE, Geoffrey Sage

Correspondence address
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 August 2013
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Cro

DARK, Barry Evans

Correspondence address
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 August 2013
Resigned on
1 April 2014
Nationality
American
Country of residence
England
Occupation
Chairman

GARNER, Christopher

Correspondence address
Flat 6 1 Whitacre Mews, Stannary Street, London, SE11 4AB
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 December 2004
Resigned on
21 December 2004
Nationality
British
Occupation
Solicitor

HERBERT, Roger

Correspondence address
Apartment 005b, Club La Santa, Avenida Krogager,, 35560 Tinaso-Lanzarote, Canary Islands, Spain, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
21 December 2004
Resigned on
10 September 2007
Nationality
British
Occupation
Head Of Legal

IRELAND, Philip Anthony

Correspondence address
Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 October 2009
Resigned on
30 November 2011
Nationality
British
Country of residence
Uk
Occupation
Director

JENKINSON, Mark Richard

Correspondence address
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 August 2013
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

JENNINGS, Bruce William

Correspondence address
Fis Legal Department, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 May 2014
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACDONALD, Angus

Correspondence address
Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
Role Resigned
Director
Date of birth
July 1966
Appointed on
21 December 2004
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MASTERSON, Paul John

Correspondence address
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
Role Resigned
Director
Date of birth
May 1963
Appointed on
25 May 2012
Resigned on
31 August 2013
Nationality
Canadian
Country of residence
England
Occupation
Chief Finance Officer

O'SULLIVAN, Stephen Philip

Correspondence address
Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 August 2013
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

POWELL, Stephen Robert Bradley

Correspondence address
The Apple House 3 Sheridan Road, Merton Park, London, SW19 3HW
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 December 2004
Resigned on
21 December 2004
Nationality
British
Occupation
Solicitor

REYNOLDS, Nigel Anthony

Correspondence address
Fis Legal Department, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 August 2013
Resigned on
26 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

SIPIERE, Elizabeth Ann

Correspondence address
Drummond House, The Hermitage, Richmond, Surrey, TW10 6SH
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 December 2004
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Management

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
26 November 2004
Resigned on
1 December 2004
Nationality
British
Occupation
Director

THACKER, Robert Stuart David

Correspondence address
Fis Legal Department, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 March 2016
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELCH, Ian James

Correspondence address
Fis Legal Department, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
February 1970
Appointed on
31 August 2013
Resigned on
9 August 2021
Nationality
British
Country of residence
England
Occupation
Cfo

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 November 2004
Resigned on
1 December 2004
Nationality
British
Occupation
Companysecretary