HS SECRETARIAL LIMITED

Company number 04069036

13 officers / 8 resignations

ANSON, Inger Myfanwy Donna Blanca

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWNE, David William

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARPHAM, Neil Thomas

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 18 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAWRENCE, James Patrick

• Correspondence address: 50/60 Station Road, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 6 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Roderick Michael

• Correspondence address: 5 Deansway, Worcester, Worcestershire, England, WR1 2JG
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIAMS, Jason Anthony

• Correspondence address: Page House, Chequers Lane North Runcton, Kings Lynn, Norfolk, PE33 0QN
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 1 January 2017
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2000
• Resigned on: 17 October 2000

BIGGIN, Simon Geoffrey

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2017
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIES, Elizabeth Anne

• Correspondence address: 40 Cambridge Road, Impington, Cambridge, Cambridgeshire, CB24 9NU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 November 2008
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DIX, John Tannatt

• Correspondence address: 8 Gresham Road, Cambridge, CB1 2EP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 October 2000
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DRAYTON, Helen Mary

• Correspondence address: 82 Crockfords Road, Newmarket, Suffolk, CB8 9BG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 November 2008
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INGRAM, Richard George

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 June 2001
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2000
• Resigned on: 17 October 2000