W H SECRETARIES LIMITED

Company number 03241008

23 officers / 20 resignations

JOINT SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 19 May 2003

DUXBURY, Margaret Burnett

• Correspondence address: 6 St Andrew Street, London, England, EC4A 3AE
• Role: Director
• Date of birth: August 1960
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWRENCE, Susan Elizabeth

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Jennifer Jayne

• Correspondence address: 27 Hoppingwood Avenue, New Malden, Surrey, KT3 4JX
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 6 January 1997
• Nationality: British

HURD, Michael Patrick

• Correspondence address: Masters House Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 27 December 2001
• Nationality: British

HUSAIN, Tariq

• Correspondence address: 10 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AB
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Company Director

PAXTON, Diana

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 19 March 2014
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1996
• Resigned on: 27 September 1996

ADAMS, Michael Charles

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 May 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARTHUR, Roy Neil

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 February 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BASRAN, Tarsem

• Correspondence address: 33 Walnut Tree House, Tregunter Road Chelsea, London, SW10 9HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 January 2006
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Legal Director

CELESTINE, Michele

• Correspondence address: Flat 32 Sirius Building, 3 Jardine Road, London, E1W 3WE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 August 2002
• Resigned on: 19 May 2003
• Nationality: Trinidad And Tobago
• Occupation: Attorney At Law

COOK, Graham Hedley

• Correspondence address: 8 Armadale Road, Chichester, West Sussex, PO19 4NR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 December 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Lawyer

GROTOWSKI, Bogusz Andrzej

• Correspondence address: 34 Overdale Road, London, W5 4TT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 February 2009
• Resigned on: 30 April 2010
• Nationality: Polish
• Occupation: Solicitor

HURD, Michael Patrick

• Correspondence address: Masters House Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 September 1996
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUSAIN, Tariq Charles Anthony

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 1997
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Lee Darren

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 February 2011
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JOHNSON, Nicholas

• Correspondence address: 75c Cornwall Gardens, London, SW7 4AZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 October 2003
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Solicitor

MOES, Gerlacus

• Correspondence address: Woodlands Pointers Road, Hatchford, Cobham, Surrey, KT11 1PQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 December 2001
• Resigned on: 31 December 2002
• Nationality: Netherlands
• Occupation: Marketing Manager

PAXTON, Diana

• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 June 2005
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

TUTT, Keir

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 March 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Client Services

VICKERS, Jonathan Glyn

• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 22 August 1996
• Resigned on: 27 September 1996