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SECKLOE 260 LIMITED

Company number 05385634

Filter officers

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Officers: 24 officers / 22 resignations

JARMAN, Daniel

Correspondence address
Orchard House, Wellingborough Road, Irthlingborough, Nothamptonshire, United Kingdom, NN9 5DB
Role
Secretary
Appointed on
24 June 2011

FAIRWEATHER, Mark Robert

Correspondence address
C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
Role
Director
Date of birth
August 1962
Appointed on
23 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERS, Christopher James

Correspondence address
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
Role Resigned
Secretary
Appointed on
12 October 2009
Resigned on
14 October 2011

OAKLEY, Christopher Richard

Correspondence address
26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
Role Resigned
Secretary
Appointed on
7 December 2007
Resigned on
11 July 2009
Nationality
British

PARTRIDGE, Charles Edward

Correspondence address
24 Ashpole Spinney, Northampton, NN4 9QB
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
7 December 2007

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Secretary
Appointed on
8 March 2005
Resigned on
30 October 2006

ANDREW, Vincent Leo

Correspondence address
Copperfields, 1 Hamlet Green, Dallington, Northampton, NN5 7AR
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 October 2006
Resigned on
8 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Directors

BARBOUR SMITH, James Kenneth Alexander

Correspondence address
The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 May 2005
Resigned on
30 October 2006
Nationality
British
Occupation
Portfolio Director

CARTER, Michael William

Correspondence address
Vine Cottage, Pinfold Lane, Ashampstead, Berkshire, RG8 8SH
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 October 2006
Resigned on
18 January 2008
Nationality
British
Occupation
Consultant

CASLIN, James

Correspondence address
43 Rolleston Drive, Wallasey, Merseyside, CH45 6XE
Role Resigned
Director
Date of birth
October 1950
Appointed on
30 October 2006
Resigned on
30 November 2008
Nationality
British
Occupation
Technical Director

CHAMBERS, Christopher James

Correspondence address
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
Role Resigned
Director
Date of birth
June 1972
Appointed on
12 October 2009
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LOWE, Stuart Jonathan

Correspondence address
C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 January 2016
Resigned on
23 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OAKLEY, Christopher Richard

Correspondence address
26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 August 2007
Resigned on
11 July 2009
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

PARTRIDGE, Charles Edward

Correspondence address
24 Ashpole Spinney, Northampton, NN4 9QB
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 October 2006
Resigned on
7 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

PRATT, David Andrew

Correspondence address
The Former Vicarage, 41 Main Street, Stow Cum Quy, Cambridgeshire, CB5 9AB
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 May 2005
Resigned on
30 October 2006
Nationality
British
Occupation
Director

ROME, Martin Leslie

Correspondence address
3 Lowswood Close, Northwood, Middlesex, HA6 2XE
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 October 2006
Resigned on
13 February 2009
Nationality
British
Country of residence
England
Occupation
Trading Director

SHEARS, Tim

Correspondence address
The Dog House, 12 Dawson Court, Station Road, Oakham, Rutland, LE15 6SD
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 October 2006
Resigned on
24 July 2007
Nationality
British
Occupation
Commercial Director

SMITH, David

Correspondence address
38 Church Walk, Little Bowden, Market Harborough, Leicestershire, LE16 8AE
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 October 2006
Resigned on
23 January 2007
Nationality
British
Occupation
Marketing Director

STEPHENS, Colin Alan

Correspondence address
12c, Orchard Road, Old Windsor, Berkshire, England, SL4 2RZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 April 2008
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

UNSWORTH, Peter Dylan

Correspondence address
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
Role Resigned
Director
Date of birth
July 1958
Appointed on
23 September 2013
Resigned on
26 January 2016
Nationality
British
Country of residence
England
Occupation
Director

UTTING, Peter Andrew

Correspondence address
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 March 2008
Resigned on
11 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

VICARY, Gary Kevin

Correspondence address
Desborough Manorial Road, Parkgate, Neston, Wirral, CH64 6QN
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 May 2005
Resigned on
30 October 2006
Nationality
British
Occupation
Director

WOODHEAD, Ian

Correspondence address
Manor House, Church Lane, Brigsley, Grimsby, South Humberside, DN37 0RH
Role Resigned
Director
Date of birth
March 1951
Appointed on
18 May 2005
Resigned on
30 October 2006
Nationality
British
Country of residence
England
Occupation
Non Executive Director

EMW DIRECTORS LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Director
Appointed on
8 March 2005
Resigned on
18 May 2005