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SECRETS LIMITED

Company number 02855006

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Officers: 13 officers / 10 resignations

GIRARDOT, Nadia

Correspondence address
15 Chadwellheath Lane, Romford, Essex, RM6 4LS
Role
Secretary
Appointed on
6 January 2008
Nationality
British
Occupation
Administrator

ASHWORTH, Michael Grahame

Correspondence address
Old Fairfield, Brompton Regis, Somerset, TA22 9NL
Role
Director
Date of birth
January 1952
Appointed on
22 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MANZOOR, Atif

Correspondence address
32a Stanhope Gardens, Ilford, Essex, IG1 3LQ
Role
Director
Date of birth
June 1976
Appointed on
15 May 2008
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Accountant

BEACH, Jane

Correspondence address
1 Angel Way, Romford, Essex, RM1 1JH
Role Resigned
Secretary
Appointed on
20 September 1993
Resigned on
3 September 1999
Nationality
British
Occupation
Salesperson

CHRISTODOULOU, Christopher

Correspondence address
22 Fairway, Palmers Green, London, N13 5NF
Role Resigned
Secretary
Appointed on
25 May 2005
Resigned on
7 January 2008
Nationality
British
Occupation
Sales

CHRISTODOULOU, Christopher

Correspondence address
Flat 3, 104 Derwent Road, London, N13 4PX
Role Resigned
Secretary
Appointed on
25 October 1999
Resigned on
25 May 2004
Nationality
British

LAL, Kulwinder

Correspondence address
4 Thresher Close, Bishop's Stortford, Hertfordshire, CM23 4FP
Role Resigned
Secretary
Appointed on
25 May 2004
Resigned on
25 May 2005
Nationality
British
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
20 September 1993
Resigned on
20 September 1993

BEACH, Jane

Correspondence address
1 Angel Way, Romford, Essex, RM1 1JH
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 September 1993
Resigned on
3 September 1999
Nationality
British
Occupation
Salesperson

CHRISTODOULOU, Paul

Correspondence address
26 Heath Drive, Gidea Park, Essex, RM2 5QJ
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 August 2005
Resigned on
19 March 2008
Nationality
British
Occupation
Promotion

CHRISTODOULOU, Savvas

Correspondence address
48 High Street, Romford, Essex, RM1 1AB
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 May 1999
Resigned on
7 January 2008
Nationality
British
Occupation
Accountant

HAYES, Richard James Allen

Correspondence address
Killigrews, Margaretting, Chelmsford, Essex, CM4 0EZ
Role Resigned
Director
Date of birth
June 1942
Appointed on
20 September 1993
Resigned on
1 November 2000
Nationality
British
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
20 September 1993
Resigned on
20 September 1993