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THE SECRET CELLAR LIMITED

Company number 05712472

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Officers: 10 officers / 8 resignations

CORISH, Miles Andrew

Correspondence address
Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, England, PR7 6HD
Role Active
Director
Date of birth
November 1970
Appointed on
24 October 2024
Nationality
Australian
Country of residence
England
Occupation
Director

LUDWIG, James Ernest

Correspondence address
Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, England, PR7 6HD
Role Active
Director
Date of birth
April 1973
Appointed on
24 October 2024
Nationality
American,British
Country of residence
England
Occupation
Director

WATSON, Joanne Elizabeth

Correspondence address
43-45 Church Road, Tunbridge Wells, Kent, TN1 1JT
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
23 November 2016
Nationality
British

WINCHESTER, John

Correspondence address
The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, England, RG10 8QS
Role Resigned
Secretary
Appointed on
23 November 2016
Resigned on
24 October 2024

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
16 February 2006
Resigned on
16 February 2006

HEMSLEY, David Anthony

Correspondence address
Bramble Cottage, 43 Hammerwood Road, East Grinstead, West Sussex, RH19 3TH
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 July 2008
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WATSON, Michael

Correspondence address
43-45 Church Road, Tunbridge Wells, Kent, TN1 1JT
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 February 2006
Resigned on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WINCHESTER, John Howard

Correspondence address
The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, England, RG10 8QS
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 November 2016
Resigned on
24 October 2024
Nationality
British
Country of residence
England
Occupation
Director

WINCHESTER, Mary Rose Lyon

Correspondence address
The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, England, RG10 8QS
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 November 2016
Resigned on
24 October 2024
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
16 February 2006
Resigned on
16 February 2006