- Company Overview for ACTION SECRETARIES LIMITED (01123581)
- Filing history for ACTION SECRETARIES LIMITED (01123581)
- People for ACTION SECRETARIES LIMITED (01123581)
- Charges for ACTION SECRETARIES LIMITED (01123581)
- More for ACTION SECRETARIES LIMITED (01123581)
Officers: 23 officers / 21 resignations
JAFFREY, David Simon
- Correspondence address
- Beechurst, 8 Commercial Road, Dereham, Norfolk, United Kingdom, NR19 1AE
- Role
- Secretary
- Appointed on
- 31 March 2008
- Nationality
- British
BUCKMAN, John Timothy
- Correspondence address
- Beechurst, 8 Commercial Road, Dereham, Norfolk, United Kingdom, NR19 1AE
- Role
- Director
- Date of birth
- January 1964
- Appointed on
- 31 March 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROWN, Gareth Trevor
- Correspondence address
- 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
- Role Resigned
- Secretary
- Appointed on
- 8 October 1993
- Resigned on
- 12 May 1997
- Nationality
- British
CATT, Richard John
- Correspondence address
- Avenings School Lane, Danehill, West Sussex, RH17 7JE
- Role Resigned
- Secretary
- Appointed on
- 28 October 1992
- Resigned on
- 8 October 1993
- Nationality
- British
MCTAGGART, Phillip
- Correspondence address
- The Lodge, Crockey Hill, York, North Yorkshire, YO19 4SN
- Role Resigned
- Secretary
- Appointed on
- 21 December 2000
- Resigned on
- 31 March 2008
- Nationality
- British
- Occupation
- Director
SEALE, Dermot Joseph
- Correspondence address
- 18 Merton Hill Road, London, SW19 3PP
- Role Resigned
- Secretary
- Appointed before
- 4 April 1992
- Resigned on
- 28 October 1992
- Nationality
- British
PLANT NOMINEES LIMITED
- Correspondence address
- Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
- Role Resigned
- Secretary
- Appointed on
- 6 May 1997
- Resigned on
- 21 December 2000
BALDWIN, Paul Graham
- Correspondence address
- 10 Copse Road, Cobham, Surrey, KT11 2TN
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 28 October 1992
- Resigned on
- 8 October 1993
- Nationality
- British
- Occupation
- Director
BOURNE, Anthony Alfred
- Correspondence address
- 129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 21 August 1996
- Resigned on
- 12 May 1997
- Nationality
- British
- Occupation
- Chief Accountant
BROWN, Gareth Trevor
- Correspondence address
- 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 21 August 1996
- Resigned on
- 12 May 1997
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Solicitor
COURT, John Phillip
- Correspondence address
- 2 Turner Croft, Fradley Village, Lichfield, Staffordshire, WS13 8SA
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 21 December 2000
- Resigned on
- 5 April 2002
- Nationality
- British
- Occupation
- Director
DRUMMOND, Gordon Clelland
- Correspondence address
- 100 Cocker Street, Blackpool, Lancashire, FY1 2EB
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 28 October 1992
- Resigned on
- 8 October 1993
- Nationality
- British
- Occupation
- Accountant
GRAY, Steven Austin
- Correspondence address
- 30 Pytchley Road, Orlingbury, Kettering, Northamptonshire, NN14 1JQ
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 21 December 2000
- Resigned on
- 20 May 2008
- Nationality
- British
- Occupation
- Director
GREENWALD, Ivan
- Correspondence address
- 13 West Avenue, Hendon, London, NW4 2LL
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 21 December 2000
- Resigned on
- 5 April 2002
- Nationality
- British
- Occupation
- Director
MCTAGGART, Phillip
- Correspondence address
- The Lodge, Crockey Hill, York, North Yorkshire, YO19 4SN
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 21 December 2000
- Resigned on
- 20 May 2008
- Nationality
- British
- Occupation
- Director
PEARCE, Christopher Thomas
- Correspondence address
- Felcourt, East Grinstead, West Sussex, RH19 2JY
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed on
- 8 October 1993
- Resigned on
- 21 August 1996
- Nationality
- British
- Occupation
- Group Finance Director
SEALE, Dermot Joseph
- Correspondence address
- 18 Merton Hill Road, London, SW19 3PP
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed before
- 4 April 1992
- Resigned on
- 28 October 1992
- Nationality
- British
- Occupation
- Accountant
SHIRLEY, Richard Kenneth
- Correspondence address
- Pitfarm, Leighland Roadwater, Watchet, Somerset, TA23 0RP
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed before
- 4 April 1992
- Resigned on
- 28 October 1992
- Nationality
- British
- Occupation
- Company Director
STEVENS, Carole Elizabeth
- Correspondence address
- 27 Park Lane, Colney Heath, St Albans, Hertfordshire, AL4 0NR
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed before
- 4 April 1992
- Resigned on
- 8 October 1993
- Nationality
- British
- Occupation
- Company Director
WARD JONES, Robert
- Correspondence address
- Merryn, 33 Roedean Crescent, London, SW15 5JX
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 8 October 1993
- Resigned on
- 21 August 1996
- Nationality
- British
- Occupation
- Group Secretary
WILEY, Gary Richard
- Correspondence address
- 21 Badgers Lane, Mawsley Village, Northamptonshire, NN14 1TF
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 21 December 2000
- Resigned on
- 20 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRAYSTON CENTRAL SERVICES LIMITED
- Correspondence address
- Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
- Role Resigned
- Director
- Appointed on
- 6 May 1997
- Resigned on
- 21 December 2000
PLANT NOMINEES LIMITED
- Correspondence address
- Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
- Role Resigned
- Director
- Appointed on
- 6 May 1997
- Resigned on
- 21 December 2000