SECRET SALES LTD

Company number 05996763

28 officers / 23 resignations

GRAY, Sebastian Christopher

• Correspondence address: Found Studios, 1 Lindsey Street, London, England, EC1A 9HP
• Role: Director
• Date of birth: August 1974
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFIN, Christopher Alan

• Correspondence address: St James Court, St James Parade, Bristol, BS1 3LH
• Role: Director
• Date of birth: July 1969
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Rosa Kathleen

• Correspondence address: Found Studios, 1 Lindsey Street, London, England, EC1A 9HP
• Role: Director
• Date of birth: April 1974
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KUKADIA, Sachin

• Correspondence address: St James Court, St James Parade, Bristol, BS1 3LH
• Role: Director
• Date of birth: November 1983
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buying Director

PURT, Matthew Adrian Timothy

• Correspondence address: St James Court, St James Parade, Bristol, BS1 3LH
• Role: Director
• Date of birth: July 1979
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CODY, Michael Joseph

• Correspondence address: Flat 11, 35 Queens Gate Gardens, London, United Kingdom, SW7 5RR
• Role (Resigned): Secretary
• Appointed on: 25 January 2012
• Resigned on: 8 February 2017
• Nationality: British

CODY, Silvia Anita

• Correspondence address: Secret Sales Limited, Newcombe House, 45,Notting Hill Gate, London, W11 3LQ
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 25 January 2012
• Nationality: French

RIGBY, Hannah Catherine

• Correspondence address: 12-27, Swan Yard, London, England, N1 1SD
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 27 March 2018

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 13 November 2006

ANDERSON, Craig Brian

• Correspondence address: Secret Sales Limited, Newcombe House, 45,Notting Hill Gate, London, W11 3LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 January 2012
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

BRYAN, Roland Patrick

• Correspondence address: 12-27, Swan Yard, London, England, N1 1SD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 February 2017
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CODY, Michael Joseph

• Correspondence address: Secret Sales Limited, Newcombe House, 45,Notting Hill Gate, London, W11 3LQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 February 2009
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CODY, Silvia Anita

• Correspondence address: Secret Sales Limited, Newcombe House, 45,Notting Hill Gate, London, W11 3LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 February 2011
• Resigned on: 25 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

CODY, Silvia Anita

• Correspondence address: Flat 11, 35 Queens Gate Gardens, London, SW7 5RR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 February 2009
• Resigned on: 2 February 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DIAS, Sergio Antonio Ferreira

• Correspondence address: 19 Hesper Mews, London, United Kingdom, SW5 0HH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 January 2012
• Resigned on: 8 February 2017
• Nationality: French
• Country of residence: England
• Occupation: None

DIAS, Sergio Antonio Ferreira

• Correspondence address: 19 Hesper Mews, London, United Kingdom, SW5 0HH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 February 2010
• Resigned on: 25 March 2011
• Nationality: French
• Country of residence: England
• Occupation: Director

FARNETI, Ivan

• Correspondence address: Secret Sales Limited, Newcombe House, 45,Notting Hill Gate, London, W11 3LQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 January 2012
• Resigned on: 23 February 2013
• Nationality: Italian
• Country of residence: England
• Occupation: Fund Manager

GRIERSON, Nigel Peter

• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 February 2013
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALLEY, Frederic

• Correspondence address: Secret Sales Limited, Newcombe House, 45,Notting Hill Gate, London, W11 3LQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 August 2013
• Resigned on: 8 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HEITMEYER, Christian

• Correspondence address: 20 Rue Napoleon Ancelin, Chatou, Paris, France, 78400
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 February 2010
• Resigned on: 1 October 2010
• Nationality: German
• Country of residence: France
• Occupation: Director

KUKADIA, Nishil

• Correspondence address: 38-40, Commercial Road, London, England, E1 1LN
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 10 April 2007
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUKADIA, Sachin

• Correspondence address: Secret Sales Limited, Newcombe House, 45,Notting Hill Gate, London, W11 3LQ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 3 February 2011
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKINNON, Andrew Peter

• Correspondence address: 12-27, Swan Yard, London, England, N1 1SD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 February 2017
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUKADIA, Sachin

• Correspondence address: 45 Wolsey Road, Moor Park, Middlesex, HA6 2ER
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 14 February 2007
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHLENKER, Andreas

• Correspondence address: Secret Sales Limited, Newcombe House, 45,Notting Hill Gate, London, W11 3LQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 January 2012
• Resigned on: 2 August 2013
• Nationality: German/American
• Country of residence: France
• Occupation: Venture Capitalist

SCHMITZ, Hans-Jurgen

• Correspondence address: 21 Rue Beaulieu, Mullendorf, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2010
• Resigned on: 3 February 2011
• Nationality: German
• Country of residence: Luxembourg
• Occupation: None

SCHUEPBACH, Olivier Charles

• Correspondence address: 60 Innere Wiener Strasse, Munich, Germany, Germany, 81667
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 February 2010
• Resigned on: 3 February 2011
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 13 November 2006
• Resigned on: 13 November 2006