SECRET WORLD LIMITED

Company number 03658761

3 active persons with significant control / 0 active statements

Mr Richard Andrew Hockey (Active)

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Notified on: 3 August 2023
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Frank Stenlake (Active)

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Notified on: 4 August 2022
• Date of birth: April 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Dominic Simon Markham Phillips (Active)

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Notified on: 4 August 2022
• Date of birth: November 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Neil Anthony Branton (Ceased)

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Notified on: 19 December 2019
• Ceased on: 2 February 2023
• Date of birth: March 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Michelle Barrows (Ceased)

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Notified on: 10 May 2019
• Ceased on: 14 April 2020
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Lesley Joan Browne (Ceased)

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Notified on: 19 March 2018
• Ceased on: 7 April 2022
• Date of birth: August 1961
• Nationality: British,Irish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Samantha Claire Hannay (Ceased)

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Notified on: 4 August 2017
• Ceased on: 24 October 2018
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Colin Foulds (Ceased)

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Notified on: 4 August 2017
• Ceased on: 19 March 2018
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rebecca Anne De La Bedoyere (Ceased)

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, England, TA9 3PZ
• Notified on: 4 August 2017
• Ceased on: 19 March 2018
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Vanessa Lynne Mason (Ceased)

• Correspondence address: Secret World, New Road, East Huntspill, Highbridge, Somerset, England, TA9 3PZ
• Notified on: 6 April 2016
• Ceased on: 12 January 2017
• Date of birth: April 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more