W H SECRETARIES LIMITED

03241008
5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

People & Contacts

Contact Details
Registered Address 5TH FLOOR
6 ST. ANDREW STREET LONDON

EC4A 3AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARTINLEA LIMITED 22 Aug 1996 - 12 Jun 1997
People

Current directors

JOINT SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 19 May 2003

Appointment Type: C

Other Appointments: None

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MARGARET BURNETT DUXBURY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 6 ST ANDREW STREET EC4A3AE

Date Appointed: 21 Apr 2016

Appointment Type: D

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JENNIFER JAYNE FULLER

Birthdate: Jan 1953

Nationality: BRITISH

Address: 27 HOPPINGWOOD AVENUE SURREY KT34JX

Date Appointed: 31 Aug 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PATRICK HURD

Birthdate: May 1956

Nationality: BRITISH

Address: MASTERS HOUSE CROCKETTS LANE LEE COMMON BUCKINGHAMSHIRE HP169JR

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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TARIQ HUSAIN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 10 WOODCOTE GROVE ROAD SURREY CR52AB

Date Appointed: 27 Sep 1996

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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DIANA PAXTON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 22 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CHARLES ADAMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 23 May 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ROY NEIL ARTHUR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 07 Feb 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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TARSEM BASRAN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 33 WALNUT TREE HOUSE TREGUNTER ROAD CHELSEA SW109HJ

Date Appointed: 09 Jan 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MICHELE CELESTINE

Birthdate: Jul 1965

Nationality: TRINIDAD AND TOBAGO

Address: FLAT 32 SIRIUS BUILDING 3 JARDINE ROAD E1W3WE

Date Appointed: 06 Aug 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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GRAHAM HEDLEY COOK

Birthdate: Jan 1948

Nationality: BRITISH

Address: 8 ARMADALE ROAD WEST SUSSEX PO194NR

Date Appointed: 27 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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BOGUSZ ANDRZEJ GROTOWSKI

Birthdate: Apr 1974

Nationality: POLISH

Address: 34 OVERDALE ROAD W54TT

Date Appointed: 13 Feb 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK HURD

Birthdate: May 1956

Nationality: BRITISH

Address: MASTERS HOUSE CROCKETTS LANE LEE COMMON BUCKINGHAMSHIRE HP169JR

Date Appointed: 27 Sep 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR TARIQ CHARLES ANTHONY HUSAIN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Oct 1997

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR LEE DARREN JOHNSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 07 Feb 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHNSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: 75C CORNWALL GARDENS SW74AZ

Date Appointed: 14 Oct 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR GERLACUS MOES

Birthdate: Jul 1950

Nationality: NETHERLANDS

Address: WOODLANDS POINTERS ROAD HATCHFORD SURREY KT111PQ

Date Appointed: 27 Dec 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DIANA PAXTON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 09 Jun 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 22 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR KEIR TUTT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 01 Mar 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GLYN VICKERS

Birthdate: Jul 1962

Nationality: BRITISH

Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 30 Apr 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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