SECURE ESTATE AGENCY LIMITED

Company number 04452528

12 officers / 12 resignations

KAYE, Jeremy Robin

• Correspondence address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 19 September 2011
• Nationality: British
• Occupation: Chartered Secretary

WHBC NOMINEE SECRETARIES LIMITED

• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2002
• Resigned on: 28 October 2002

DEAKIN, Keith Nicholas Francis

• Correspondence address: 16 Arun Way, Sutton Coldfield, West Midlands, B76 2BQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 January 2003
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDEN, Nicholas Mark

• Correspondence address: 38 Cartbridge Lane, Rushall, Walsall, West Midlands, WS4 1SB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 February 2007
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNISON, Gery Antony

• Correspondence address: Walden Cottage, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 February 2007
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Banker

KAYE, Jeremy Robin

• Correspondence address: Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 April 2010
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

KAYE, Jeremy Robin

• Correspondence address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 28 October 2002
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEWIS, Steven

• Correspondence address: 7 Lilacvale Way, Canon Hill Gardens, Coventry, West Midlands, CV4 7EL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 January 2003
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

LYNAM, Paul Anthony

• Correspondence address: One, Arleston Way, Solihull, B90 4LH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 June 2011
• Resigned on: 19 September 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

PEARSON, Derek

• Correspondence address: 5 Parkfield Court, Parkfield Road, Coleshill, West Midlands, B46 3NT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 January 2003
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Managing Director

SHIPLEY, John Waterhouse

• Correspondence address: The Laurels 1 Knights Hill, Aldridge, Walsall, West Midlands, WS9 0TG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 October 2002
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHBC NOMINEE DIRECTORS LIMITED

• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2002
• Resigned on: 28 October 2002