Advanced company searchLink opens in new window

THE SECOND PUB COMPANY LIMITED

Company number 02873594

Filter officers

Filter officers

Officers: 22 officers / 18 resignations

OLIVER, Anne Louise

Correspondence address
92 Cammo Grove, Edinburgh, EH4 8HD
Role
Secretary
Appointed on
16 January 2009
Nationality
British

OLIVER, Anne Louise

Correspondence address
92 Cammo Grove, Edinburgh, EH4 8HD
Role
Director
Date of birth
January 1972
Appointed on
28 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Tax Manager

PAYNE, William John

Correspondence address
5 Scottsdale, Melrose, Roxburghshire, TD6 9QE
Role
Director
Date of birth
December 1975
Appointed on
26 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

TEDFORD, Craig

Correspondence address
2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
Role
Director
Date of birth
September 1969
Appointed on
26 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Head Of Uk Tax

CLARK, Giles Sebastian

Correspondence address
37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
Role Resigned
Secretary
Appointed on
12 November 1997
Resigned on
24 February 2000
Nationality
British

GREEN, Helen Estelle

Correspondence address
30 Glengall Road, Woodford Green, Essex, IG8 0DL
Role Resigned
Secretary
Appointed on
24 February 2000
Resigned on
17 August 2001
Nationality
British

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
17 August 2001
Resigned on
26 April 2002
Nationality
British
Occupation
Chartered Secretary

PAGE, Stephen Richard

Correspondence address
21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
12 November 1997
Nationality
British
Occupation
Company Secretary

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
19 November 1993
Resigned on
28 March 1994

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Head Of Uk Tax

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
19 November 1993
Resigned on
28 March 1994
Nationality
British

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Director
Date of birth
August 1942
Appointed on
17 August 2001
Resigned on
26 April 2002
Nationality
British
Occupation
Chartered Secretary

IZATT, George Gordon Maclean

Correspondence address
11 Broom Road, Kinross, Kinross Shire, KY13 8BU
Role Resigned
Director
Date of birth
October 1949
Appointed on
28 March 1994
Resigned on
28 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEFFARES, Neil

Correspondence address
25 Chepstow Crescent, London, W11 3EA
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 March 1994
Resigned on
31 October 1997
Nationality
Irish
Occupation
Merchant Banker

LAWSON-MAY, Neil

Correspondence address
23 Ferncroft Avenue, London, NW3 7PG
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 November 1997
Resigned on
15 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LICKLEY, Gavin Alexander Fraser

Correspondence address
6 Westmoreland Road, London, SW13 9RY
Role Resigned
Director
Date of birth
August 1946
Appointed on
28 March 1994
Resigned on
14 January 1998
Nationality
British
Country of residence
England
Occupation
Merchant Banker

MACNAMARA, Rory Patrick

Correspondence address
8 Castello Avenue, London, SW15 6EA
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 March 1994
Resigned on
17 July 1998
Nationality
British
Country of residence
England
Occupation
Merchant Banker

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
19 November 1993
Resigned on
28 March 1994
Nationality
British

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 April 2002
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

THOMAS, Duncan Patrick

Correspondence address
Beaumaris Longacre, High Street, Meppershall, Bedfordshire, SG17 5LZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
4 August 1998
Resigned on
29 September 2000
Nationality
British
Occupation
Chartered Accountant