SECONDCO LIMITED

Company number 05297072

37 officers / 30 resignations

BARR, Caroline Rowena

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 20 September 2016

BEATTY, Andrew Gerard

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 January 2024
• Nationality: Canadian,British
• Country of residence: Canada
• Occupation: Business Executive

BEESTON, John Howard

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEATHER, Cheryl Anne

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Fintech Executive

ROCHE, Simon Patrick

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SMITH, Joseph William Nathaniel, Mr.

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Richard Charles

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHANCE, Janet Clare

• Correspondence address: 40 Estria Road, Edgbaston, Birmingham, B15 2LQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Lawyer

FERRIS, James Daniel

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 31 August 2013
• Resigned on: 1 April 2014

HERBERT, Roger

• Correspondence address: Kingposts, Radmore Lane Abbots Bromley, Rugeley, Staffordshire, WS15 3AT
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Head Of Legal And Compliance

LADER, Jeffrey

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 13 July 2011
• Nationality: British

MOTT, David Philip

• Correspondence address: Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 20 September 2016

SOBO-ALLEN, Femi

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 31 August 2013

WELCH, Ian

• Correspondence address: 50a Warwick Place, Leamington Spa, Warwickshire, CV32 5DF
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 29 October 2009
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2004
• Resigned on: 21 December 2004

BRADLEY, Caroline Jane

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 October 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLOSE, Geoffrey Sage

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 August 2013
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Cro

DARK, Barry Evans, Mr.

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 August 2013
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: England
• Occupation: Chairman

DUVAL, Brian

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2020
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

GARNER, Christopher

• Correspondence address: Flat 6 1 Whitacre Mews, Stannary Street, London, SE11 4AB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 December 2004
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Solicitor

HERBERT, Roger

• Correspondence address: Apartment 005b, Club La Santa, Avenida Krogager,, 35560 Tinaso-Lanzarote, Canary Islands, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 December 2004
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Head Of Legal

IRELAND, Philip Anthony

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 October 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JENKINSON, Mark Richard

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 August 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JENNINGS, Bruce William

• Correspondence address: Fis Legal Department, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 May 2014
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Angus

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 December 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MASTERSON, Paul John

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 May 2012
• Resigned on: 31 August 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Finance Officer

MCCABE, Luke Alden

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 July 2022
• Resigned on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

O'SULLIVAN, Stephen Philip

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 August 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

POWELL, Stephen Robert Bradley

• Correspondence address: The Apple House 3 Sheridan Road, Merton Park, London, SW19 3HW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 2004
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Solicitor

REYNOLDS, Nigel Anthony

• Correspondence address: Fis Legal Department, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 August 2013
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

ROBINSON, Jason Mark

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2010
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIPIERE, Elizabeth Ann

• Correspondence address: Drummond House, The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 December 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Management

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 November 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director

THACKER, Robert Stuart David

• Correspondence address: Fis Legal Department, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 March 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Kim

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 31 August 2013
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

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