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S.J.P. SECRETARIES LIMITED

Company number 05313745

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Officers: 20 officers / 17 resignations

ARMSTRONG, Craig Christian

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Active
Director
Date of birth
November 1971
Appointed on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

AUSTEN, Anna Katherine

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Active
Director
Date of birth
January 1979
Appointed on
17 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WINNICOTT, Caroline Victoria Agard

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Active
Director
Date of birth
March 1971
Appointed on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRAY, Andrew Francis

Correspondence address
Longonot, 50 Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
7 March 2005
Resigned on
30 April 2007
Nationality
British
Occupation
Director

BROWN, Simon David

Correspondence address
10 Shrewsbury Lane, London, SE18 3JF
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
30 March 2006
Nationality
British
Occupation
Director

MORGAN, Alistair David Miles

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Secretary
Appointed on
23 August 2012
Resigned on
21 November 2014

OVERY, Tehseen Yunus

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Secretary
Appointed on
11 May 2007
Resigned on
17 August 2012
Nationality
British

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
15 December 2004
Resigned on
17 December 2004

BENNETT, Adam Edward Spencer

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
January 1955
Appointed on
15 April 2009
Resigned on
21 November 2014
Nationality
British
Country of residence
England
Occupation
Director

BRAY, Andrew Francis

Correspondence address
Longonot, 50 Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Date of birth
June 1956
Appointed on
7 March 2005
Resigned on
30 April 2007
Nationality
British
Occupation
Director

BROWN, Simon David

Correspondence address
10 Shrewsbury Lane, London, SE18 3JF
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 December 2004
Resigned on
30 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Penelope Ann Hylton

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 January 2020
Resigned on
19 July 2021
Nationality
British
Country of residence
England
Occupation
Director

GOODLAD, Magnus James

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 November 2014
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODWIN, Ian

Correspondence address
The Old Vicarage, Church Lane, Riseley, Bedfordshire, MK44 1ER
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2007
Resigned on
15 April 2009
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Benjamin Monk

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
Role Resigned
Director
Date of birth
December 1974
Appointed on
24 April 2015
Resigned on
17 January 2018
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Alistair David Miles

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
October 1974
Appointed on
24 August 2012
Resigned on
21 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVERY, Tehseen Yunus

Correspondence address
Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 December 2005
Resigned on
17 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TOMS, Lisa Michelle

Correspondence address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom, HP18 0JW
Role Resigned
Director
Date of birth
July 1979
Appointed on
19 November 2014
Resigned on
12 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WYBER, Richard John, Reverend

Correspondence address
7 Mornington Close, Woodford Green, Essex, IG8 0TT
Role Resigned
Director
Date of birth
August 1947
Appointed on
15 December 2004
Resigned on
7 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
15 December 2004
Resigned on
17 December 2004