ST MARYS SECRET GARDEN LTD

Company number 05987612

39 officers / 35 resignations

RAHMAN, Eloise, Ms.

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Active): Director
• Date of birth: December 1993
• Appointed on: 9 March 2023
• Nationality: British,French
• Country of residence: England
• Occupation: Impact And Evaluation Manager

RODRIGUES GONCALVES, Pollyanna

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 14 March 2024
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

SAMUELS, Michael

• Correspondence address: St Mary's Secret Garden, 50 Pearson Street, London, England, E2 8EL
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITHSON, Oliver

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Nhs Programme Manager

COTTRELL, Andrew Gareme

• Correspondence address: 106 Moselle Avenue, London, N22 6ET
• Role (Resigned): Secretary
• Appointed on: 4 November 2006
• Resigned on: 10 December 2011
• Nationality: British
• Occupation: Chartered Accountant

GILMOUR, Hannah Clair

• Correspondence address: 18 Clandon Avenue, Thorpe, Egham, Surrey, TW20 8LP
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 5 November 2006
• Nationality: British
• Occupation: Accountant

SEOW, Andrew

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Secretary
• Appointed on: 27 September 2021
• Resigned on: 9 March 2023

SMITH, Susan

• Correspondence address: 179 Highbury Hill, London, N5 1TB
• Role (Resigned): Secretary
• Appointed on: 4 November 2006
• Resigned on: 5 November 2006
• Nationality: British
• Occupation: Director

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2006
• Resigned on: 3 November 2006

BELL, Megan

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: June 1992
• Appointed on: 1 September 2017
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Regulator

BULL, Richard James

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 September 2021
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Ccg Programme Director

CHAPMAN, Janet

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 June 2010
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COLE, Jonathan Robert

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 September 2016
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COTTRELL, Andrew Gareme

• Correspondence address: 106 Moselle Avenue, London, N22 6ET
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 November 2006
• Resigned on: 10 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COX, Elizabeth

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 July 2015
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health Manager

GILMOUR, Julie

• Correspondence address: 18 Clandon Avenue, Thorpe, Egham, Surrey, TW20 8LP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 November 2006
• Resigned on: 5 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORDON, Alison Margaret

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 22 January 2013
• Resigned on: 22 September 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Solicitor

GOURLAY, Bridget

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 12 January 2018
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

GREANEY, Aoife

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 April 2020
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GURNEY, Sarah Talaith

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 27 September 2021
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Digital Operations Director

HARRIS, Riffat

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 September 2016
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JACOB, Katherine

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 January 2018
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

JAOUADI, Malgorzata Anna

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 September 2021
• Resigned on: 9 March 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Marketing Manager

JONES, Catherine Rhiannon

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 28 September 2021
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Quality Improvement Manager

KHAN, Ashraf

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 September 2021
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KNIGHT, George Alexander

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 26 November 2018
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales And Customer Service

LANSDOWN, Roger Stephen

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 22 January 2013
• Resigned on: 9 June 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Company Director

LARGE, Christopher

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 8 June 2010
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charity Manager

LAWRENCE-ARCHER, Alex

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 22 January 2013
• Resigned on: 10 December 2013
• Nationality: Uk
• Country of residence: England
• Occupation: Solicitor

LOCKWOOD, Kye Mark

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 14 September 2011
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCALLISTER, Elizabeth

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 19 January 2012
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Charity Worker

PLATT, Beverly Virginia

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 January 2013
• Resigned on: 1 December 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Solicitor

ROBERTS, Jean

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 January 2018
• Resigned on: 27 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

SEOW, Andrew

• Correspondence address: 50 Pearson Street, London, E2 8EL
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 24 July 2020
• Resigned on: 9 March 2023
• Nationality: Singaporean
• Country of residence: England
• Occupation: Solicitor

SMITH, Susan

• Correspondence address: 179 Highbury Hill, London, N5 1TB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 November 2006
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director