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SUNBURY SECRETARIES LIMITED

Company number 07158629

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Officers: 36 officers / 29 resignations

DIVERS, Luke Crossley

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
28 October 2021

GREENAN, Mairead

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
13 January 2022

LOTCHO, Joshua

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
22 March 2024

SHAH, Pritul

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
29 October 2010
Nationality
British

THOMAS, Charlotte

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
17 April 2019

BLYTH, Georgie Robert

Correspondence address
1 Embankment Place, London, United Kingdom, WC2N 6RH
Role Active
Director
Date of birth
February 1980
Appointed on
28 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHAH, Pritul

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Director
Date of birth
June 1984
Appointed on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AGBOOLA, Oyinlola

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
18 July 2019
Resigned on
27 April 2021

ATKINSON, Melissa

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
1 February 2019
Resigned on
17 December 2020

CASEY, Andrew James

Correspondence address
10-18, Union Street, London, SE1 1SZ
Role Resigned
Secretary
Appointed on
26 February 2010
Resigned on
19 December 2014

COVERLEY, Oliver Sebastian

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
28 October 2021
Resigned on
18 January 2024

EDRIS, Sammy Mohammed Attia

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
17 June 2021
Resigned on
1 October 2022

ENG, Christopher Kuangcheng Gerald

Correspondence address
10-18, Union Street, London, SE1 1SZ
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
1 November 2015
Nationality
British

GIBSON, Jonathan Scott

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
26 February 2010
Resigned on
28 October 2021

GRAHAM, Kate

Correspondence address
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
Role Resigned
Secretary
Appointed on
24 May 2010
Resigned on
4 February 2021
Nationality
British

GREENAN, Mairead

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
4 February 2021
Resigned on
23 April 2021

HANLON, Joanne Louise

Correspondence address
10-18, Union Street, London, SE1 1SZ
Role Resigned
Secretary
Appointed on
3 April 2014
Resigned on
27 April 2021

HOLT, Michelle Louise

Correspondence address
12 Plumtree Court, London, United Kingdom, EC4A 4HT
Role Resigned
Secretary
Appointed on
12 April 2010
Resigned on
29 October 2010
Nationality
British

JOHNSON, Lee Darren

Correspondence address
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
28 October 2019

JONES, Marcel Anthony

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
26 October 2022
Resigned on
18 January 2024

KAVENEY, Karen

Correspondence address
10-18, Union Street, London, SE1 1SZ
Role Resigned
Secretary
Appointed on
5 September 2011
Resigned on
3 April 2014

LAFFERTY, James Francis

Correspondence address
12 Plumtree Court, London, EC4A 4HT
Role Resigned
Secretary
Appointed on
28 June 2010
Resigned on
3 September 2010
Nationality
British

LASOTA, Piotr Tomasz

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
17 June 2021
Resigned on
18 December 2021

MCCARRON, Philip

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
1 July 2020
Resigned on
17 November 2020

MILES, Jonathan

Correspondence address
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
Role Resigned
Secretary
Appointed on
1 February 2019
Resigned on
3 July 2019

PETERS, Monica Margaret

Correspondence address
10-18, Union Street, London, SE1 1SZ
Role Resigned
Secretary
Appointed on
12 April 2010
Resigned on
17 February 2012
Nationality
British

ROARTY, Conor Patrick Philip

Correspondence address
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
Role Resigned
Secretary
Appointed on
5 October 2016
Resigned on
1 February 2019

THACKRAH, Charlotte Louise

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
31 December 2020
Resigned on
27 April 2021

TURK, Katie

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
22 March 2024
Resigned on
8 July 2024

VAN DER MEIJDEN, Kristel Maria Elisa

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
17 June 2021
Resigned on
16 June 2023

WOOD, Charlie

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
4 February 2021
Resigned on
25 May 2021

WYLLIE, Alison

Correspondence address
12 Plumtree Court, London, United Kingdom, EC4A 4HT
Role Resigned
Secretary
Appointed on
12 April 2010
Resigned on
15 June 2010
Nationality
British

GIBSON, Jonathan Scott

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 February 2019
Resigned on
28 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, Jonathan Scott

Correspondence address
10-18, Union Street, London, SE1 1SZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 February 2010
Resigned on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, Kate Louise

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Director
Date of birth
February 1980
Appointed on
8 March 2016
Resigned on
4 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary