DIRECTORS' SECRETARIES LIMITED

Company number 04276611

12 officers / 10 resignations

CALDER & CO (REGISTRARS) LIMITED

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Role (Active): Secretary
• Appointed on: 18 September 2019

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• Registration number: 04556285

COLE, Jennifer Joanna

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURTON, Albert Ernest

• Correspondence address: 1 Messeter Place, Eltham, London, SE9 5DP
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 4 November 2002
• Nationality: British

IND, Ronald

• Correspondence address: 72 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 20 January 2009
• Nationality: British

WILLIAMS, Owen Martin

• Correspondence address: 4 Oak Tree Close, Abbots Langley, Hertfordshire, WD5 0HU
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 31 March 2005
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001

CALDER & CO (REGISTRARS) LIMITED

• Correspondence address: Calder & Company, 1 Regent Street, London, SW1Y 4NW
• Role (Resigned): Secretary
• Appointed on: 20 January 2009
• Resigned on: 18 September 2019

CALDER & CO (REGISTRARS) LIMITED

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 3 July 2004

BOYD-CARPENTER, Stella Rosemary

• Correspondence address: Rock Cottage, Hoarwithy, Herefordshire, HR2 6QG
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 24 August 2001
• Resigned on: 23 January 2024
• Nationality: British
• Occupation: Recruitment Consultant

NOBLE, Anthony Paul Reames

• Correspondence address: Ice Wood House, Oxted, Surrey, RH8 9DW
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 1 September 2004
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

WILLIAMS, Owen Martin

• Correspondence address: 4 Oak Tree Close, Abbots Langley, Hertfordshire, WD5 0HU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Managing Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001