SBJBC UK

Company number 09015713

16 officers / 6 resignations

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Active): Secretary
• Appointed on: 29 July 2014

UK Limited Company What's this?

• Registration number: 03526638

DAVIE, John Donald Macdonald

• Correspondence address: Token House, 11-12 Tokenhouse Yard, London, England, EC2R 7AS
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

GUBBINS, Jennifer Mcpherson

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INNES-HOPKINS, Christopher Randolph

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALIK, Rafat Bari

• Correspondence address: 465c, Unit 2, Hornsey Road, London, England, N19 4DR
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: C E O

MAYALL, Simon Vincent, Lieutenant General Sir Kbe, Cb

• Correspondence address: 14 Earl's Court Square, London, England, SW5 9DN
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MOHAMMADIAN-MOLINA, Maria Roxana

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

PORTAS, David

• Correspondence address: 44 Southampton Buildings, London, England, WC2A 1AP
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

UDDIN, Nizam Mohammed

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

UDNY-LISTER, Edward Julian, Lord

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Banking

COWPER-COLES, Sherard Louis, Sir

• Correspondence address: Hsbc Holdings Plc, Level 42, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 July 2017
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

MASEFIELD, Charles Beech Gordon, Sir

• Correspondence address: Old Hall, Pickford Road, Markyate, Hertfordshire, England, AL3 8AR
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 29 July 2014
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

SYMONS, Elizabeth Conway, The Rt Hon Baroness

• Correspondence address: House Of Lords, Parliament Square, London, United Kingdom, SW1A 0PW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 April 2014
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Member Of House Of Lords

WARD, Janice Elizabeth

• Correspondence address: Unit 31, Stephenson Road, South Hampshire Industrial Park, Southampton, England, SO40 3SA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 July 2014
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Mark Howard, Professor

• Correspondence address: St Mary's Hospital, Imperial College Nhs Trust, Praed Street, London, England, W2 1NY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 July 2014
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor (Nhs)

WOOTTON, David Hugh, Sir

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 April 2014
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer