DIRECTORS' SECRETARIES LIMITED

Company number 04276611

1 active person with significant control / 0 active statements

Jennifer Joanna Cole (Active)

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Notified on: 23 January 2024
• Date of birth: June 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Stella Rosemary Boyd-Carpenter (Ceased)

• Correspondence address: Rock Cottage, Hoarwithy, Herefordshire, United Kingdom, HR2 6QG
• Notified on: 6 April 2016
• Ceased on: 23 January 2024
• Date of birth: October 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 June 2017
• Withdrawn on: 8 December 2016