SECRETS (LONDON) LIMITED

Company number 03757201

11 officers / 11 resignations

DALEY, Janet

• Correspondence address: 64 The Terrace, Gravesend, Kent, DA12 2BB
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 9 October 2012
• Nationality: British
• Occupation: Secretary

DE HAAN, Benjamin

• Correspondence address: Park House Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 21 April 1999

DRAMEH, Michael

• Correspondence address: 53 Fairfax Road, Woking, Surrey, GU22 9HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 March 2006
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Angela Dawn

• Correspondence address: 3 Gray's Inn Road, London, England, WC1X 8HG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 March 2017
• Resigned on: 14 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LESS, Samuel Stuart Stephen

• Correspondence address: 3 Gray's Inn Road, London, England, WC1X 8HG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 October 2022
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURTAGH, Simon Peter

• Correspondence address: 84 Rochester Street, Chatham, Kent, ME4 6RR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 April 1999
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Director

SAMPSON, Brian Victor Michael

• Correspondence address: The Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 March 2014
• Resigned on: 27 March 2017
• Nationality: Uk
• Country of residence: England
• Occupation: Company Director

WAITE, Philip

• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

WAITE, Philip

• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 June 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1999
• Resigned on: 21 April 1999