CONNAUGHT SECRETARIES LIMITED

Company number 01992345

22 officers / 19 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 26 August 2020

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• Registration number: 05533248

BLOOR, Robert David

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, Stephen Andrew Robert

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 6 February 2002
• Nationality: British

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 26 August 2020

HOLLOWELL, Sara

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 22 March 2013

HYDE, Nicky

• Correspondence address: 4a Kendall Court, 49-51 Ambelside Avenue, Streatham, London, SW16 1QE
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 16 May 2003
• Nationality: British

SWABEY, Peter Kenneth

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 20 September 2013

WALLACE, Susan Margaret

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 29 June 2012
• Nationality: British

ARMOUR, Douglas William

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 1991
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BALICAO, Marla

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 March 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BETTS, Toni

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 March 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUCE, Martha Blanche Waymark

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 May 1999
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CONG, Katherine

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 August 2020
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 May 2013
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Steven Robert

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 February 2014
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLAR, Kelly Anne

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 2 July 2012
• Resigned on: 1 November 2013
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STIER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 June 2015
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SWABEY, Peter Kenneth

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2013
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VENUS, David Anthony

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 1990
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WALLACE, Susan Margaret

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2004
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WILLIAMS, Kerin

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 December 2016
• Resigned on: 26 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary