SECANTOR LIMITED

Company number 03916269

23 officers / 19 resignations

GATELEY SECRETARIES LIMITED

• Correspondence address: One, Eleven Edmund Street, Birmingham, B3 2HJ
• Role (Active): Secretary
• Appointed on: 18 December 2009

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• Registration number: 03520422

BARR, Debra Lynn

• Correspondence address: Oakfield House, Halebourne Lane, Chobham, Woking, England, GU24 8SL
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMERON, Malcolm Ian

• Correspondence address: 7 Well View, Stoke Row, Henley-On-Thames, Oxon, RG9 5QQ
• Role (Active): Director
• Date of birth: December 1941
• Appointed on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

WAINE, Timothy Richard, Mr.

• Correspondence address: 13 Talbot Road, Highgate, London, N6 4QS
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 19 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLISS, John Henry George

• Correspondence address: Beckside 13 Woodvale Crescent, Oakwood Park, Bingley, West Yorkshire, BD16 4AJ
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Chartered Accountant

MOODY, Frederick Anthony

• Correspondence address: Acorn Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 31 August 2006
• Nationality: United Kingdom
• Occupation: Company Director

WAINE, Gordon Ralph

• Correspondence address: 191 Melton Road, Edwalton, Nottingham, NG12 4BU
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 18 December 2009

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2000
• Resigned on: 8 February 2000

BACON, Nigel Douglas

• Correspondence address: Barn Cottage, Kington Lane, Claverdon, Warwickshire, CV35 8PP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 April 2010
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: None

BORTON, David William

• Correspondence address: 8, Bannettstree Crescent Alveston, Bristol, Avon, BS38 3LY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 October 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Accountant

CHAPMAN, John Rowland

• Correspondence address: Bosworth's Barn Strawberry Court, Main Street Pickwell, Melton Mowbray, Leicestershire, LE14 2QJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 June 2005
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Business Consultant

CLAYTON, Andrew John Pensam

• Correspondence address: Duggans House, Blackhouse Lane, Suckley, Worcester, WR6 5DP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 September 2004
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBINS, Trevor

• Correspondence address: Hained-In-Wood, Busgrove Lane, Henley, Oxfordshire, RG9 5QB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 September 2003
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLLISS, John Henry George

• Correspondence address: Beckside 13 Woodvale Crescent, Oakwood Park, Bingley, West Yorkshire, BD16 4AJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 February 2000
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KERR, Douglas John

• Correspondence address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 November 2008
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Director

KING, Stephen Mark

• Correspondence address: 114 Campion Drive, Bradley Stoke, Bristol, Avon, BS32 0BH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 October 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Chartered Accountant

KNIGHT, Christopher George

• Correspondence address: Quart Acre, Elland Road Ripponden, Sowerby Bridge, West Yorkshire, HX6 4HW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 September 2005
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MOODY, Frederick Anthony

• Correspondence address: Acorn Cottage, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 October 2000
• Resigned on: 31 August 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

TIMBERLAKE, Anthony Keith

• Correspondence address: 162 Park Hill Road, Harborne, Birmingham, B17 9HD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 31 October 2001
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WAINE, Gillian

• Correspondence address: 191 Melton Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BU
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 20 April 2000
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Director

WAINE, Gordon Ralph

• Correspondence address: 191 Melton Road, Edwalton, Nottingham, NG12 4BU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 8 February 2000
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2000
• Resigned on: 8 February 2000