SECLON LIMITED

Company number 05023326

15 officers / 12 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 23 April 2024

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HOWARD, Mark Alexander

• Correspondence address: Oakdene, Town Row, Rotherfield, East Sussex, TN6 3QX
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 4 April 2012
• Nationality: British
• Occupation: Accountant

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2004
• Resigned on: 22 January 2004

BLUNDELL, Robert Andrew

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 August 2009
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLME, Richard Henry Basden

• Correspondence address: 57 Culverden Park, Tunbridge Wells, Kent, TN4 9QU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 January 2004
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWARD, Mark Alexander

• Correspondence address: Oakdene, Town Row, Rotherfield, East Sussex, TN6 3QX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 January 2004
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATERSON, Janet Treacy

• Correspondence address: 2 Wellmeadow Cottages, School House Lane, Horsmonden, Kent, TN12 8BL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 22 January 2004
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARCE, James

• Correspondence address: Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 November 2017
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Emma Jane

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 February 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHARD, Terry Joseph

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 21 February 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURPIN, Graham John

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 January 2015
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARD, Roger Paul

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 September 2004
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2004
• Resigned on: 22 January 2004