SECRET WORLD LIMITED

Company number 03658761

25 officers / 21 resignations

HOCKEY, Richard Andrew

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PALMER, Jacqueline Emily Frances

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

PHILLIPS, Dominic Simon Markham, Dr

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

STENLAKE, Christopher Frank

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Financial Planner (Retired)

BERWICK, Glyn

• Correspondence address: 34 Boulevard, Weston-Super-Mare, Somerset, United Kingdom, BS23 1NF
• Role (Resigned): Secretary
• Appointed on: 3 November 2014
• Resigned on: 2 May 2016

KIDNER, Simon Andrew

• Correspondence address: Secret World New Road, East Huntspill, Highbridge, Somerset, TA9 3PZ
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 31 October 2014
• Nationality: British
• Occupation: Administrator

MASON, Vanessa

• Correspondence address: 34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF
• Role (Resigned): Secretary
• Appointed on: 2 May 2016
• Resigned on: 12 January 2017

MUIR, Deborah Louise

• Correspondence address: 2 Jubilee Close, Bridgwater, Somerset, TA6 4NW
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 1 May 2002
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1998
• Resigned on: 29 October 1998

BARROWS, Michelle, Dr

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 May 2018
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

BERWICK, Glyn

• Correspondence address: 34 Boulevard, Weston-Super-Mare, Somerset, United Kingdom, BS23 1NF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 November 2014
• Resigned on: 2 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRANTON, Roger Neil Anthony

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 December 2019
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

BROWNE, Lesley Joan

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 March 2018
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DAVEY, Valerie

• Correspondence address: 8 The Bartons, Yeabridge, South Petherton, Somerset, TA13 5LW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 July 2000
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Admin

DE LA BEDOYERE, Rebecca Anne

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 4 August 2017
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fundraising

FOULDS, David Colin

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 January 2017
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HANNAY, Samantha Claire

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 August 2017
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of External Relations

KIDNER, Derek John

• Correspondence address: New Road Farm, East Huntspill, Highbridge, Somerset, TA9 3PZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 October 1998
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Farmer

KIDNER, Simon Andrew

• Correspondence address: Secret World New Road, East Huntspill, Highbridge, Somerset, TA9 3PZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 December 1998
• Resigned on: 31 October 2014
• Nationality: British
• Occupation: Charity Administrator

KNIGHT, Norma Elvira

• Correspondence address: 17 New Road, Jersey Marine Village, Neath, West Glamorgan, SA10 6JR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 August 2005
• Resigned on: 20 November 2014
• Nationality: British
• Occupation: Retired

MASON, Vanessa Lynne

• Correspondence address: 34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 May 2016
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

PRELLER, Hazel

• Correspondence address: 34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 December 2012
• Resigned on: 24 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Teacher

SMITH, Victoria

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 12 January 2017
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WESTON, Keith William

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 January 2017
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Site Services

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 29 October 1998