T&H SECRETARIAL SERVICES LIMITED

Company number 03526638

29 officers / 17 resignations

PATTINSON, Michael John

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Active): Secretary
• Appointed on: 29 July 1998
• Nationality: British

ABBATE, Riccardo Vincenzo

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAILEY, Sara Habanananda

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 19 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARTER, Adrian John

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 14 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOBINSON, Ian Timothy

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRISINGH, Nicholas Maurice

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JAMES, Lucy Victoria

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Adrian Philip

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEWIS, Katharine Patricia

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARCO, Paul Mark

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NYE, Timothy John

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 15 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATTINSON, Michael John

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 29 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 29 July 1998

ADLINGTON, Jonathan Peter Nathaniel

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 August 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner

CLARKE, Patrick Roger Horst

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 November 2007
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIBSON, Neill Charles

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 December 2004
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOODEN, Sarah Margaret

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 December 2004
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAHAM, Ian Dunbar

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 February 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Nicholas James Bailey

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 May 2012
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GUBBINS, Jennifer Mcpherson

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 August 1998
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HASHEMI, Amir Sadegh

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 July 1998
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYES, Sarah Elizabeth

• Correspondence address: 75 Somerset Road, New Barnet, Hertfordshire, EN5 1JD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 August 1998
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Solicitor

HILDEBRAND, Richard Martin

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 December 2004
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Donald Whittaker

• Correspondence address: The Half Acre, Great Hormead, Buntingford, Herts, SG9 0NP
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 29 July 1998
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Solicitor

LYONS, James David

• Correspondence address: Sceptre Court, 40 Tower Hill, London, England, EC3N 4DX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 November 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PICKEN, Ralph Alistair

• Correspondence address: Sceptre Court, 40 Tower Hill, London, England, EC3N 4DX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 July 1998
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POOLE, Anthony David

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 December 2004
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Charles Andrew Cunningham

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 June 2009
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: Gb
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 29 July 1998