THE SECRET GARDEN MANAGEMENT COMPANY LIMITED

Company number 03726595

21 officers / 16 resignations

JORDAN, Sarah Vivian

• Correspondence address: 2 Church Lane, Stanford On Avon, Northampton, Northants, NN6 6JP
• Role (Active): Secretary
• Appointed on: 21 February 2008
• Nationality: British

ALBERT-EVANS, Alison

• Correspondence address: 2 Church Lane, Stanford On Avon, Northampton, Northants, NN6 6JP
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COLEMAN, Anoushka

• Correspondence address: 4 Church Lane, Stanford On Avon, Northampton, England, NN6 6JP
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 13 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Brian Peter

• Correspondence address: 5 Church Lane, Stanford On Avon, Northampton, England, NN6 6JP
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Operation Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northampton, England, NN6 6JP
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ACKLAND SNOW, Jayne Ellen

• Correspondence address: 2 Church Lane, Stanford On Avon, Northampton, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 6 October 2002
• Nationality: British
• Occupation: Co Director

BENSON, Ann

• Correspondence address: 3 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Retired

WEST, Kathleen

• Correspondence address: 4 Church Lane, Stanford On Avon, Northampton, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Administrator

WEST, Kathleen

• Correspondence address: 4 Church Lane, Stanford On Avon, Northampton, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 6 October 2002
• Resigned on: 30 September 2004
• Nationality: British

WILLIAMS, Catherine Jane

• Correspondence address: 59 Charles Street, Warwick, Warwickshire, CV34 5LQ
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Solicitor

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1999
• Resigned on: 21 May 1999

BENSON, John Richard

• Correspondence address: 3 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 January 2003
• Resigned on: 29 November 2008
• Nationality: British
• Occupation: Retired

BURGIN, Richard Andrew Charles

• Correspondence address: Harborough House, 1 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 February 2002
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

HAMAR, Jeremy Stuart

• Correspondence address: 3 Bramber Way, Norton, Stourbridge, West Midlands, DY8 2BQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 May 1999
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Land Director

HINES, Phillip Andrew

• Correspondence address: 5 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 February 2002
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Independant Financial Adviser

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 March 2007
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACPHERSON, Donald

• Correspondence address: 4 Church Lane, Stanford On Avon, Northampton, England, NN6 6JP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 February 2016
• Resigned on: 17 January 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

PARRY, Susan Caroline

• Correspondence address: Willow Bank, Blackcliffe, Welford On Avon, Warwickshire, CV37 9UB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 May 1999
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

SCOTT, Francesca Joanne

• Correspondence address: 3 Church Lane, Stanford On Avon, Northampton, England, NN6 6JP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 February 2016
• Resigned on: 28 January 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Freelance Designer

WEST, James Edward

• Correspondence address: 4 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 February 2002
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1999
• Resigned on: 21 May 1999