Advanced company searchLink opens in new window

SECRETS (WESTERN) LTD

Company number 05549339

Filter officers

Filter officers

Officers: 13 officers / 13 resignations

DALEY, Janet

Correspondence address
64 The Terrace, Gravesend, Kent, DA12 2BB
Role Resigned
Secretary
Appointed on
8 September 2009
Resigned on
9 October 2012
Nationality
British
Occupation
Secretary

LEE, Natasha

Correspondence address
29 Warwick Gardens, Thames Ditton, Surrey, KT7 0RA
Role Resigned
Secretary
Appointed on
6 September 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Secretary

LESS, Daniel David

Correspondence address
43 Manor Drive, Surbiton, Surrey, KT5 8NF
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
8 September 2009
Nationality
British
Occupation
Property Developer

LESS, Penelope Anne

Correspondence address
9 Cornerstone House, Lord Chancellors Walk, Kingston Upon Thames, Surrey, KT2 7HG
Role Resigned
Secretary
Appointed on
31 December 2006
Resigned on
12 July 2007
Nationality
British

SWIFT, Victoria Louise

Correspondence address
Vine Cottage, Berrylands Road, Surbiton, Surrey, England, KT5 8RA
Role Resigned
Secretary
Appointed on
7 March 2011
Resigned on
8 August 2012

SWIFT, Victoria

Correspondence address
112 Harcourt Road, Thornton Heath, Surrey, CR7 6BW
Role Resigned
Secretary
Appointed on
12 July 2007
Resigned on
8 September 2009
Nationality
British
Occupation
Secretary

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
31 August 2005
Resigned on
31 August 2005

DRAMEH, Michael

Correspondence address
53 Fairfax Road, Woking, Surrey, GU22 9HN
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 July 2009
Resigned on
11 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Angela Dawn

Correspondence address
3 Gray's Inn Road, London, England, WC1X 8HG
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 March 2017
Resigned on
14 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LESS, Stephen Stuart Samuel

Correspondence address
3 Gray's Inn Road, London, England, WC1X 8HG
Role Resigned
Director
Date of birth
April 1942
Appointed on
11 July 2022
Resigned on
27 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LESS, Stephen Stuart Samuel

Correspondence address
9 Lord Chancellors Walk, Kingston Upon Thames, Surrey, KT2 7HG
Role Resigned
Director
Date of birth
April 1942
Appointed on
6 September 2005
Resigned on
20 April 2012
Nationality
British
Country of residence
England
Occupation
Consultant

SAMPSON, Brian Victor Michael

Correspondence address
The Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ
Role Resigned
Director
Date of birth
July 1942
Appointed on
25 March 2014
Resigned on
27 March 2017
Nationality
Uk
Country of residence
England
Occupation
Company Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
31 August 2005
Resigned on
31 August 2005