T&H SECRETARIAL SERVICES LIMITED

03526638
3 BUNHILL ROW LONDON EC1Y 8YZ

People & Contacts

Contact Details
Registered Address 3
BUNHILL ROW LONDON

EC1Y 8YZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIONSGATE (G) TRADING LIMITED 18 Mar 1998 - 20 Mar 1998
CRESTOBJECT LIMITED 20 Mar 1998 - 30 Jul 1998
CRESTOBJECT LIMITED 13 Mar 1998 - 18 Mar 1998
People

Current directors

MR MICHAEL JOHN PATTINSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 29 Jul 1998

Appointment Type: C

Other Appointments: None

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MR RICCARDO VINCENZO ABBATE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 05 Nov 2007

Appointment Type: D

Other Appointments: None

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SARA HABANANANDA BAILEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 19 Feb 2013

Appointment Type: D

Other Appointments: None

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ADRIAN JOHN CARTER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 14 Aug 1998

Appointment Type: D

Other Appointments: None

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MR IAN TIMOTHY DOBINSON

Birthdate: Feb 1977

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 23 Jul 2010

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MAURICE HARRISINGH

Birthdate: Aug 1976

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 01 May 2012

Appointment Type: D

Other Appointments: None

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LUCY VICTORIA JAMES

Birthdate: Mar 1975

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 30 Apr 2008

Appointment Type: D

Other Appointments: None

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MR ADRIAN PHILIP JONES

Birthdate: Nov 1972

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 05 Nov 2007

Appointment Type: D

Other Appointments: None

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KATHARINE PATRICIA LEWIS

Birthdate: Dec 1975

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 01 May 2012

Appointment Type: D

Other Appointments: None

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PAUL MARK MARCO

Birthdate: Feb 1968

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 29 Mar 2011

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JOHN NYE

Birthdate: Sep 1980

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 15 Jun 2009

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN PATTINSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 29 Jul 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Mar 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PETER NATHANIEL ADLINGTON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 02 Aug 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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PATRICK ROGER HORST CLARKE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 05 Nov 2007

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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NEILL CHARLES GIBSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 06 Dec 2004

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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SARAH MARGARET GOODEN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 06 Dec 2004

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR IAN DUNBAR GRAHAM

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 19 Feb 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES BAILEY GREEN

Birthdate: Nov 1976

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 01 May 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER MCPHERSON GUBBINS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 05 Aug 1998

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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AMIR SADEGH HASHEMI

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 29 Jul 1998

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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SARAH ELIZABETH HAYES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 75 SOMERSET ROAD HERTFORDSHIRE EN51JD

Date Appointed: 05 Aug 1998

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN HILDEBRAND

Birthdate: Mar 1968

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 06 Dec 2004

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Mar 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DONALD WHITTAKER JONES

Birthdate: Apr 1938

Nationality: BRITISH

Address: THE HALF ACRE GREAT HORMEAD HERTS SG90NP

Date Appointed: 29 Jul 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID LYONS

Birthdate: Dec 1972

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 05 Nov 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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RALPH ALISTAIR PICKEN

Birthdate: Apr 1955

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 29 Jul 1998

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID POOLE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 06 Dec 2004

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANDREW CUNNINGHAM WILSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 08 Jun 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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