SECRET GARDEN (WILMINGTON) LIMITED

Company number 03486788

20 officers / 15 resignations

KRAMER, Stephen

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Secretary
• Appointed on: 10 November 2016

BOLAND, Elizabeth

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Date of birth: August 1959
• Appointed on: 10 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DREIER, Stephen

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Date of birth: November 1942
• Appointed on: 10 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Admin Officer

LISSY, Dave

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Date of birth: October 1965
• Appointed on: 10 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TUGENDHAT, James Walter

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Date of birth: April 1971
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, International

GILLESPIE, Jayne

• Correspondence address: The Grange, Goudhurst, Cranbrook, Kent, TN17 1JG
• Role (Resigned): Secretary
• Appointed on: 29 December 1997
• Resigned on: 10 July 2003
• Nationality: British

HENDRIE, Neal Malcolm

• Correspondence address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Finance Director

RING, Ronald Arthur

• Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

SAGE, Adam David

• Correspondence address: Company Secretary, Asquith House, 34 Germain Street, Chesham, Buckinghamshire, United Kingdom, HP5 1LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 10 November 2016

YARROW, Nicholas John

• Correspondence address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1997
• Resigned on: 29 December 1997

CROSS, Jean

• Correspondence address: 18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 July 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

FORD, Russell Mark

• Correspondence address: Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2005
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDRIE, Neal Malcolm

• Correspondence address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 January 2004
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MORRIS, Andrew Terry

• Correspondence address: The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 July 2007
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PROTO, Alan James

• Correspondence address: The Grange Chequers Road, Goudhurst, Cranbrook, Kent, TN17 1JG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 December 1997
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Company Director

RHODES, Phillip Baverstock

• Correspondence address: 12 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 July 2003
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RING, Ronald Arthur

• Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 10 July 2003
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAGE, Adam David

• Correspondence address: Company Secretary, Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 September 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YARROW, Nicholas John

• Correspondence address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 February 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director