GOLDEN SECRETARIES LIMITED

03793814
40 QUEEN ANNE STREET LONDON W1G 9EL

People & Contacts

Contact Details
Registered Address 40 QUEEN ANNE STREET
LONDON

W1G 9EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALEXANDER RUSSELL PARKER

Birthdate: Jun 1978

Nationality: BRITISH

Address: LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 01 May 2009

Appointment Type: C

Other Appointments: None

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JAMES DAVID BRENNAN

Birthdate: May 1991

Nationality: BRITISH

Address: 40 QUEEN ANNE STREET W1G9EL

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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PAUL BENJAMIN RILEY DENT

Birthdate: Mar 1980

Nationality: BRITISH

Address: LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 21 May 2013

Appointment Type: D

Other Appointments: None

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NEIL LESLIE PETER EDWARDS

Birthdate: Oct 1970

Nationality: BRITISH

Address: 40 QUEEN ANNE STREET W1G9EL

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR KEITH ANDREW MITCHELL

Birthdate: Jan 1969

Nationality: BRITISH

Address: LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 22 Jun 1999

Appointment Type: D

Other Appointments: None

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MR ANDREW GRAHAM MOSS

Birthdate: Jan 1958

Nationality: BRITISH

Address: LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 22 Jun 1999

Appointment Type: D

Other Appointments: None

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MR ALEXANDER RUSSELL PARKER

Birthdate: Jun 1978

Nationality: BRITISH

Address: LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 01 May 2009

Appointment Type: D

Other Appointments: None

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MRS PETA CATHERINE STEWART PARKER

Birthdate: Mar 1978

Nationality: BRITISH

Address: 40 QUEEN ANNE STREET W1G9EL

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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DR REBECCA JANE READING

Birthdate: Dec 1970

Nationality: BRITISH

Address: 40 QUEEN ANNE STREET W1G9EL

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM GEORGE KINCH

Birthdate: Dec 1943

Nationality: BRITISH

Address: 17 HYRONS CLOSE BUCKINGHAMSHIRE HP66NH

Date Appointed: 22 Jun 1999

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 22 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ANDREW BRUCE

Birthdate: Sep 1964

Nationality: BRITISH

Address: LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 30 Nov 2011

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID COTTELLE EDWARDS

Birthdate: May 1965

Nationality: BRITISH

Address: LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 22 Jun 1999

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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GRAHAM GEORGE KINCH

Birthdate: Dec 1943

Nationality: BRITISH

Address: 17 HYRONS CLOSE BUCKINGHAMSHIRE HP66NH

Date Appointed: 22 Jun 1999

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 22 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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STUART JAMES WEBBER

Birthdate: Nov 1963

Nationality: BRITISH

Address: LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 22 Jun 1999

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL WINSTON BENSON

Birthdate: Sep 1937

Nationality: BRITISH

Address: LEWIS GOLDEN LLP 40, QUEEN ANNE STREET W1G9EL

Date Appointed: 22 Jun 1999

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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