THE SECOND PUB COMPANY LIMITED

Company number 02873594

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